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Terraform, Do Kwon Agree in Principle to Settle Fraud Case With SEC: Court Filing
Terraform Labs and co-founder Do Kwon have tentatively agreed to settle a fraud case with the U.S. Securities and Exchange Commission (SEC), according to a court filing Thursday. дальше »
2024-5-31 19:04
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Google Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps
The defendants are said to have committed hundreds of acts of wire fraud, "causing harm to Google and at least approximately 100,000 Google users." дальше »
2024-4-5 15:07
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DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO and co-founder of the now-defunct FTX exchange, to be prevented from testifying in his upcoming trial, which is set to commence on the 3rd of October, 2023. дальше »
2023-8-30 00:00
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BREAKING: FTX’s Sam Bankman-Fried Pleads “Not Guilty” In Latest Hearing
According to a report from Reuters, Sam Bankman-Fried, former CEO and co-founder of the now-bankrupt FTX exchange, has pleaded not guilty to a recent charge accusing him of fraud and conspiracy. This action was taken in the first court appearance of Bankman-Fried since a US court revoked his bail in early August. In a hearing […] дальше »
2023-8-22 18:34
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U.S. Authorities Extradite UK Citizen Behind 2020 Twitter Hack, SIM Swap Crypto Theft
Twenty-three-year-old Joseph O’Connor, known by his handle PlugWalkJoe, was arrested in Spain in 2021. дальше »
2023-5-10 04:30
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John McAfee Charged in Crypto Pump-and-Dump Scheme
John McAfee is well known within the cryptocurrency space. McAfee was a popular figurehead in the space during the bull run of 2017 and 2018. The hype around Initial Coin Offerings (ICOs) was similar to that of the Non-Fungible Tokens (NFT) craze currently underway. дальше »
2021-3-6 18:59
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SEC Chair Clayton Nominated as US Attorney for New York
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned. дальше »
2020-6-20 05:17
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New York US Attorney Geoffrey Berman Steps Down, President Trump Nominates SEC Chair Jay Clayton to Post [Updated]
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned. дальше »
2020-6-21 05:17
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US Attorney Says He Hasn’t Resigned After SEC Chair Named to Replace Him [Updated]
SEC Chairman Jay Clayton has been nominated to become the U.S. Attorney for the Southern District of New York, replacing U.S. Attorney Geoffrey Berman, who said he had not resigned. дальше »
2020-6-20 05:17
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US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors. дальше »
2020-2-12 23:59
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