2022-12-14 15:56 |
SEC filed its charges against FTX's Sam Bankman-Fried (SBF) origin »
|
The CFTC has filed manipulation charges against Mango Markets exploiter Avraham Eisenberg. Eisenberg is currently in custody and is facing criminal charges previously filed by the U. S. DoJ.
2023-1-10 13:30 | |
|
|
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The post SBF accused of 8 criminal charges in SDNY indictment appeared first on CryptoSlate.
2022-12-14 20:48 | |
|
|
The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas.
2022-12-14 18:36 | |
|
|
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved.
2022-12-14 18:03 | |
|
|
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-baseThe post This latest pump-and-dump scheme left SEC, OSC to file fraud charges appeared first on AMBCrypto.
2022-10-1 18:30 | |
|
|
The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]
2022-9-28 01:52 | |
|
|
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 | |
|
|
The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday.
2022-9-27 20:22 | |
|
|
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 | |
|
|
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 | |
|
|
Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.
2022-8-23 14:50 | |
|
|
Former OpenSea employee Nate Chastain, whom the Department of Justice has charged on counts of insiderNFT trading, wire fraud, and money laundering, has filed a motion to dismiss the indictment...
2022-8-23 20:50 | |
|
|
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme.
2022-8-13 19:09 | |
|
|
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 | |
|
|
The United States Department of Justice has filed charges in four separate cases against the Baller Ape Club. It is currently undertaking four separate cases, with six individuals being charged with different crimes.
2022-7-1 17:30 | |
|
|
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product.
2022-6-4 13:30 | |
|
|
On June 1, the US Department of Justice filed its first-ever charges for insider trading in Non Fungible Tokens (NFTs). It could indicate that the government is prepared to treat NFTs similarly to traditional financial products.
2022-6-3 08:44 | |
|
|
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme.
2022-6-3 00:50 | |
|
|
The CFTC filed a civil enforcement action against an Oregon and Illinois resident, as well as a Florida company for a $44 million fraud that began as early as January 2021. The post CFTC Charges Oregon and Illinois Residents and Florida Company in $44 Million Misappropriation appeared first on BeInCrypto.
2022-5-22 00:30 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has put a hurdle on Ripple’s way to getting charges against them dropped. On April 19th, 2022, the Commission filed a joint status report at the Eastern District of Virginia to delay the Freedom of Information Act (FOIA) litigation proceedings.
2022-4-23 21:36 | |
|
|
A year ago, on Wednesday, the SEC filed legal action against Ripple on charges of selling unregistered securities. The post Ripple CEO blasts the SEC on one-year anniversary of lawsuit appeared first on CryptoSlate.
2021-12-23 17:30 | |
|
|
The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […]
2021-10-16 00:52 | |
|
|
The top financial regulator in the US has filed a civil lawsuit against the… The post Hunt for BitConnect founder continues following latest SEC charges appeared first on Coin Journal.
2021-9-3 14:24 | |
|
|
Since the US Securities and Exchange Commission (SEC) filed charges against Ripple Labs, the blockchain firm has had some legal victories. The latest win is no different. Judge Sarah Netburn of the District Court of New York has denied the SEC's request for documents related to Ripple's lobbying efforts.
2021-6-16 16:05 | |
|
|
Over the past few months, ever since the United States Securities and Exchange Commission first filed charges against Ripple Labs, "small victories" have been hard to come by for the regulatory agencyThe post XRP lawsuit: Court's latest ruling means the case is going to end... here's when? appeared first on AMBCrypto.
2021-6-15 21:00 | |
|
|
In an abrupt turn of events, top Ripple executives have asked that the SEC case with all charges be completely dropped. As a result, Ripple CEO Brad Garlinghouse and Chris Larsen have filed separate motions to dismiss the SEC lawsuit.
2021-4-14 18:18 | |
|
|
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars.
2021-2-19 05:30 | |
|
|
A U. S. federal judge has rejected a motion filed by a former Ethereum Foundation developer over allegations of assisting North Korea to bypass sanctions. Prosecutors claim, Virgil Griffith, aided the regime by providing critical information on cryptocurrencies.
2021-1-30 17:00 | |
|
|
Ripple Labs officially answered the charges laid against it by the SEC on Dec. 23. The company filed its rebuttal with the U. S. Southern District of New York federal court on Jan. 29. The SEC claims that Ripple Labs and its current and former CEOs Brad Garlinghouse and Chris Larsen sold $1.
2021-1-31 16:54 | |
|
|
In Brief The Securities and Exchanges Commission (SEC) filed charges on Dec. 23 against Ripple Labs and two top executives. The company, co-founder and ex-CEO Christian Larsen, and current CEO Brad Garlinghouse are charged with raising $1.
2021-1-9 20:27 | |
|
|
In what has had an enormous ripple effect across the crypto industry, the SEC has filed a lawsuit that deems the XRP cryptocurrency token to be an unregistered security. Those on the defensive look to past instances of EOS and KIN as examples of tokens launched that barely got a slap on the wrist, paid […]
2020-12-25 02:00 | |
|
|
South African financial regulator, the Financial Sector Conduct Authority (FSCA), has filed criminal charges with local law enforcement against Mirror Trading International (MTI), the alleged online bitcoin trading scam.
2020-12-19 04:05 | |
|
|
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate.
2020-11-21 15:53 | |
|
|
Ethereum developer and Wikiscanner creator Virgil Griffith filed a motion last week to dismiss US government charges of him “aiding” the North Korean government, documents released last week showed.
2020-10-27 22:30 | |
|
|
Brian Klein, Virgil Griffith’s attorney, has filed a motion to dismiss charges against the Ethereum developer. A report unveiled this news on October 26, noting that the lawyer filed for dismissal after the US government charged Griffith with violating sanctions laws.
2020-10-26 15:40 | |
|
|
Virgil Griffith, a former Ethereum Foundation developer who was indicted and arrested in January 2020 for attending a cryptocurrency conference in North Korea has filed his defense in court. The case, which is being prosecuted in the U.
2020-10-26 13:46 | |
|
|
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges.
2020-10-8 17:00 | |
|
|
Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto.
2020-10-8 12:08 | |
|
|
The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence.
2020-10-7 13:20 | |
|
|
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.
2020-10-3 19:31 | |
|
|
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules
2020-10-2 06:00 | |
|
|
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims.
2020-6-10 17:50 | |
|
|
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […]
2020-6-10 20:46 | |
|
|
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians.
2020-2-13 00:27 | |
|
|
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam
2020-2-13 12:26 | |
|
|
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty.
2020-1-31 18:00 | |
|
|
U. S. law enforcement filed in November criminal charges against Ethereum researcher Virgil Griffith because he traveled to North Korea and taught “his audience how to use blockchain technology.
2019-12-30 20:38 | |
|
|
Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […]
2019-11-1 01:57 | |
|
|
The SEC and CFTC have filed and settled charges against Switzerland-based securities dealer XBT Corp. SARL
2019-11-1 22:11 | |
|
|