JPEX crypto fraud case advances as prosecutors add new money laundering charges

2026-1-2 17:14

The expanded charges highlight the increasing scrutiny on crypto activities, potentially leading to stricter regulations and investor caution. The post JPEX crypto fraud case advances as prosecutors add new money laundering charges appeared first on Crypto Briefing. origin »

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crypto charges money jpex new laundering case

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Источник: cryptobriefing.com

crypto charges → Результатов: 126

France brings charges against 25 in crypto kidnapping conspiracy

French prosecutors have formally charged 25 people, some as young as 16, in connection with a series of attempted kidnappings targeting crypto industry figures and their families. According to local media, the charges follow a string of high-profile abduction plots…

2025-6-2 09:21	France
crypto charges families according targeting figures industry

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First Mover Americas: FTX Faces Criminal Charges

The latest price moves in bitcoin (BTC) and crypto markets in context for Nov. 14, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2022-11-14 16:38	Markets
crypto markets latest mover contextualizes actions 2022

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Ripple CTO Explains What Recent Securities Fraud Case Means for Crypto

MoviePass executives are facing criminal charges after misrepresenting its business model

2022-11-7 19:08
criminal facing executives charges model business misrepresenting

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Bithumb owner to receive 8-year jail term for $70M fraud – local media

Lee Jung-hoon, the owner of the South Korean crypto exchange Bithumb, is facing up to eight years in prison on charges of fraud to the value of 100 billion won ($70 million), according to YNA. The post Bithumb owner to receive 8-year jail term for $70M fraud – local media appeared first on CryptoSlate.

2022-10-25 13:40	legal
bithumb fraud owner media local 8-year receive

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$9 Billion European Digital Bank N26 Enables Bitcoin Trading

A German online bank, N26, leverages Bitpanda to allow its customers access its services. However, it offers 1.5% and 2.5% charges on transactions involving Bitcoin and other crypto respectively.

2022-10-21 01:00
bitcoin n26 bank european offers however charges

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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions

The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges…

2022-10-20 19:00
charges against crypto sanctions assets persons reports

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OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.

2022-10-13 08:51
ofac exchange fincen bittrex against charges crypto

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Couple mistakenly paid $10.5M by Crypto.com defends spending spree as contest winnings

Partners Thevamanogari Manivel and Jatinder Singh stand trial in Australia on charges of theft related to a $10. 5 million error on the part of Crypto dot com. The post Couple mistakenly paid $10.

2022-10-11 13:15	legal
couple crypto paid mistakenly charges australia theft

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Ripple's Defense in SEC Lawsuit Might Be Crypto's Best Chance: Stuart Alderoty

Ripple has so far incurred more than $100 million in legal charges

2022-10-7 19:08
ripple incurred far 100 charges legal million

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Daily Briefing: “Crypto Asset Securities”

Kim Kardashian was ordered to pay a fine of $1.26 million, a small fraction of her net worth. SEC Charges Kim Kardashian Today, the SEC announced charges against billionaire socialite...

2022-10-4 01:29	SEC
kardashian sec kim charges her worth billionaire

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Update: Gary Gensler on Kim Kardashian SEC Crypto Investigation

SEC chairman comments on charges against Kim Kardashian and celebrities endorsing cryptocurrencies

2022-10-4 16:52
kardashian sec kim against celebrities cryptocurrencies endorsing

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CFTC charges Digitex founder over illegal crypto derivatives platform

The Commodity Futures Trading Commission (CFTC), has brought charges against Adam Todd, the founder… The post CFTC charges Digitex founder over illegal crypto derivatives platform appeared first on CoinJournal.

2022-10-1 21:59	Derivatives
founder cftc charges derivatives crypto platform digitex

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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform

Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA).

2022-10-1 20:14	policy
trading cftc commodity exchange crypto futures adam

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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities

The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.

2022-9-30 14:01
securities hydrogen crypto unregistered firm selling time

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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities

The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.

2022-9-29 20:34	Cryptocurrency News
securities technology hydrogen violating registration antifraud manipulation

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Crypto community criticizes the CFTC after “unprecedented” charges against the Ooki DAO

Members of the cryptocurrency industry are riling up against the U.S. Commodity Futures Trading Commission (CFTC) after the agency filed a civil enforcement action against Ooki DAO.

2022-9-28 17:06	Regulation
against dao ooki cftc futures commodity commission

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CFTC’s Ooki DAO Action Shatters Illusion of Regulator-Proof Protocol

The Commodity Futures Trading Commission (CFTC) filed and settled charges last week against a blockchain protocol and its founders, but its the subsequent lawsuit against a decentralized autonomous organization that could have an enormous ripple effect on the crypto industry.

2022-9-26 17:01	policy
cftc against protocol autonomous subsequent organization lawsuit

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Celsius CEO Floats Daring Plan to Resurrect the Floundering Company

Celsius: Under the new plan, the lender would pivot to storing customers’ crypto in a special wallet and levying charges for transactions. The post Celsius CEO Floats Daring Plan to Resurrect the Floundering Company appeared first on BeInCrypto.

2022-9-14 01:04
celsius plan floundering resurrect company ceo daring

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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme

The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.

2022-9-9 21:00	News
ponzi scheme empiresx guilty pleads million trader

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Failed Crypto Lender Celsius Fires Back, Accusing Ex-Employee of Fraud

KeyFi founder and CEO Jason Stone in early July filed suit against Celsius, accusing his former employer of market manipulation, among other charges.

2022-8-24 19:29	Business
accusing celsius against suit july filed former

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Crypto Mining Companies Sell off Coins and Gear to Recoup Losses

A series of impairment charges contributed to a $1 billion second quarter loss for the largest publicly-traded Bitcoin mining companies in the United States. The post Crypto Mining Companies Sell off Coins and Gear to Recoup Losses appeared first on BeInCrypto.

2022-8-17 19:30	Bitcoin News
companies mining recoup crypto gear losses off

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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities

The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space.

2022-8-17 14:29	Cryptocurrency News
securities charges dragonchain against unregistered million sign

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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO

The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings.

2022-8-17 12:56	Securities
million unregistered securities dragonchain joseph well john

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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges

Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.

2022-8-12 21:46	Regulation
vauld india charges million money-laundering funds freezes

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Crypto Exchange Operator Alex Vinnik Extradited to U.S., Faces Money-Laundering Charge

The Operator of a Bulgarian Cryptocurrency Exchange BTC-E Has Been Extradited From Greece to the United States, Where He Faces Charges of Operating an Unlicensed Money Service Business and Money Laundering.

2022-8-7 12:02	Cryptocurrency Exchange
faces money extradited operator exchange operating charges

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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme

Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years.

2022-8-2 00:09	Cryptocurrency News
crypto schemes sec scheme pyramid individuals connection

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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme

The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.

2022-8-2 23:33	Tron
crypto forsage scheme pyramid sec fraudulent involvement

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SEC charges 11 people over $300 million crypto Ponzi scheme

The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.

2022-8-2 20:53	World
crypto sec million charges connection fraudulent project

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SEC Charges Group Behind $300M “Crypto Pyramid Scheme”

The SEC has charged the team behind Forsage for allegedly running a crypto pyramid and Ponzi scheme, which may have cost investors over $300 million worldwide. Both Pyramid and Ponzi...

2022-8-2 20:33	SEC
pyramid scheme sec ponzi behind crypto worldwide

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SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges

The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.

2022-8-2 20:12	policy
scheme fraud sec ponzi forsage alleged tied

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PayBito Updates Affordable Crypto Broker Program for Institutions Entering Crypto Trading Services

PayBito invites institutions offering an opportunity to leverage the growing crypto sector with its updated crypto broker programs at nominal monthly charges.

2022-7-28 09:32
crypto broker paybito institutions sector charges growing

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Hollywood film producer pleads guilty to $2.5M crypto scam

Atlanta film producer Ryan Felton has pleaded guilty to charges indicating he ran a… The post Hollywood film producer pleads guilty to $2.5M crypto scam appeared first on CoinJournal.

2022-7-26 17:40	USA
guilty producer film crypto hollywood scam pleads

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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

2022-7-22 20:17	DOJ
coinbase justice scheme insider sec department claims

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Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges

The U.S. Department of Justice arrested former Coinbase product manager Ishan Wahi and charged two others on charges of insider trading.

2022-7-22 18:22	policy
trading charges insider manager arrested ishan wahi

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Philippines’ DTI Discards Calls For Binance Ban, Citing Absence Of Legal Grounds

The Philippines’ Department of Trade and Industry has responded to calls for the ban of Binance in favor of the crypto exchange. The DTI discarded the petition to bar the exchange from operating in the Philippines as it pointed out that there is no legal or regulatory premise to which the charges brought on the […]

2022-7-12 16:22	Cryptocurrency News
philippines legal ban dti calls exchange binance

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Bank of Korea and Bank of France hold talks on digital assets

The seminar highlights the growing need for international collaboration on digital asset regulation, impacting global financial stability and policy. The post Bank of Korea and Bank of France hold talks on digital assets appeared first on Crypto Briefing.

SEC’s crypto safe harbor proposal moves to White House review stage

The proposal's review could accelerate regulatory clarity, fostering innovation and investment in the crypto sector while ensuring compliance. The post SEC’s crypto safe harbor proposal moves to White House review stage appeared first on Crypto Briefing.

A four-way deadlock is now blocking the US Clarity Act crypto bill — and each side can stop it

The CLARITY Act entered Washington as a bid to impose a durable market structure on crypto. It now sits at the center of a four-way fight over who gets to define that structure, who gets paid inside it, who supervises it, and how much of the existing financial rulebook survives the rewrite.

Kalshi moves toward margin trading with new regulatory approval

Kalshi gets margin approval as its $22 billion valuation and booming event trading volumes push prediction markets further into Wall Street. The post Kalshi moves toward margin trading with new regulatory approval appeared first on Crypto Briefing.

Ripple CEO warns against another weaponized Gensler moment if SEC-CFTC rules aren’t codified into law

Codifying SEC-CFTC rules into law could prevent politically motivated crackdowns, fostering innovation and enhancing US crypto competitiveness. The post Ripple CEO warns against another weaponized Gensler moment if SEC-CFTC rules aren’t codified into law appeared first on Crypto Briefing.

Anthropic wins early court fight over Pentagon blacklist and Trump ban

Judge blocks Trump administration from enforcing Anthropic blacklist, handing Claude maker an early win in its fight with the Pentagon. The post Anthropic wins early court fight over Pentagon blacklist and Trump ban appeared first on Crypto Briefing.

Binance Australia hit with multimillion-dollar penalty after retail investor losses

The penalty highlights the critical need for robust compliance and oversight in financial services, especially within the crypto sector. The post Binance Australia hit with multimillion-dollar penalty after retail investor losses appeared first on Crypto Briefing.

2026-1-2 17:14

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