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Robinhood announces layoffs affecting 290 employees amid restructuring push
Robinhood has announced plans to cut about 290 jobs, or roughly 10% of its full-time workforce, while recording approximately $28 million in related charges as the online brokerage moves to simplify its management structure. According to Robinhood, the layoffs are… дальше »
2026-6-16 14:42 | |
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India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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OpenAI’s Price War with Anthropic Could Undermine Its IPO
The Wall Street Journal reported on June 10 that OpenAI is weighing significant reductions to the prices it charges for tokens. The discussions are described as still in flux, but this shows that OpenAI sees Anthropic closing the gap and is considering using price as a weapon. дальше »
2026-6-11 09:02 | |
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Trump Renews Fort Knox Audit Call After Ex-CIA Official Faces Gold Theft Charges
Trump renewed his Fort Knox audit push after a former CIA official was charged with stealing $40M in gold bars from the US government. The post Trump Renews Fort Knox Audit Call After Ex-CIA Official Faces Gold Theft Charges appeared first on BeInCrypto. дальше »
2026-5-31 20:17 | |
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South Korea makes first DEX rug pull arrest in CATFI case
South Korea charges CATFI operators in its first DEX rug pull arrest after a Solana meme coin scheme caused $260k in illegal gains. дальше »
2026-5-27 10:36 | |
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FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
The case highlights the need for enhanced compliance systems and international cooperation to prevent sophisticated financial crimes. The post FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries appeared first on Crypto Briefing. дальше »
2026-5-10 03:50 | |
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Trump demands charges against Jeffries for ‘maximum warfare’ rhetoric
Increased partisan tensions may shape public perception and influence market expectations ahead of the 2026 midterm elections. The post Trump demands charges against Jeffries for ‘maximum warfare’ rhetoric appeared first on Crypto Briefing. дальше »
2026-5-8 11:06 | |
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FBI Charges 30 Individuals for Insider Trading Tied to Law Firms
The FBI charged 30 people in a decade-long insider trading scheme using stolen M&A data from top US law firms. The post FBI Charges 30 Individuals for Insider Trading Tied to Law Firms appeared first on BeInCrypto. дальше »
2026-5-7 04:30 | |
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Federal Judge Permanently Blocks Arizona’s Criminal Case Against Kalshi on Preemption Grounds
An Arizona federal judge has permanently blocked the state from pursuing criminal charges against Kalshi, handing the CFTC a major win in its escalating battle to assert exclusive federal authority over the industry. дальше »
2026-5-6 23:01 | |
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US Crackdown on Southeast Asian Scam Centers Nets $700 Million Crypto Seizure
The US Department of Justice (DOJ) restrained more than $700 million in crypto and filed wire fraud conspiracy charges against two Chinese nationals who allegedly managed scam compounds. US Attorney Jeanine Ferris Pirro, Assistant Attorney General A. дальше »
2026-4-24 08:49 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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$20M Crypto Scam Lands Texas Man 23-Year Prison Sentence
Robert Dunlap will spend the next two decades in federal prison after a judge handed down a 276-month sentence for his role in a massive crypto fraud. A federal court in Florida issued the ruling following Dunlap’s conviction on charges of conspiracy to commit mail fraud and wire fraud. дальше »
2026-4-18 12:00 | |
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Minnesota Charges ICE Agent With Felony Over Highway Gun Incident
An ICE agent charged 2026 with two counts of felony second-degree assault faces a nationwide arrest warrant after allegedly pointing his duty weapon at the heads of two civilians in a moving vehicle during the Trump administration’s Operation Metro Surge,… дальше »
2026-4-17 21:10 | |
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Bitcoin Price Charges Past $77,000 as Iran Says Strait of Hormuz Fully Open
Bitcoin Magazine Bitcoin Price Charges Past $77,000 as Iran Says Strait of Hormuz Fully Open Bitcoin price surged past $77,000 as Iran reopened the Strait of Hormuz under a ceasefire, easing market fears and fueling a risk-on rally that pushed BTC back toward key resistance. дальше »
2026-4-18 16:34 | |
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Sam Altman’s Home Hit in Second Attack as Two Suspects Arrested
Two suspects were arrested in San Francisco after allegedly firing at OpenAI CEO Sam Altman’s home early Sunday morning, the second attack on the property in three days, as federal and local prosecutors escalate charges against a separate suspect from… дальше »
2026-4-16 01:40 | |
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CFTC Win Pauses Arizona Case Against Kalshi, Sets Stage for Ninth Circuit Appeal
US district judge Michael Liburdi indicated on Friday that he would grant the Commodity Futures Trading Commission’s request for a temporary restraining order (TRO) preventing Arizona from pursuing criminal charges against Kalshi. дальше »
2026-4-14 20:48 | |
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Epstein files: over 3 million pages released, zero new US arrests — 5 legal experts explain exactly why
More than 3 million pages of Epstein files have been released, prosecutors have brought no new charges against anyone in his network, and five legal experts have now laid out in precise terms why the evidentiary gap between public scandal… дальше »
2026-4-4 01:45 | |
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China takes custody of alleged Huione Group chairman Li Xiong
A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part… дальше »
2026-4-3 10:05 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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Texas adds prediction markets and crypto to legislative priorities
Texas Senate Lieutenant Governor and President Dan Patrick has added a study of prediction markets, crypto, and blockchain to its priorities for the state’s next legislative session. According to a Friday announcement, Patrick has said the interim charges are intended… дальше »
2026-4-2 10:13 | |
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US charges Maryland man in $54M Uranium Finance exploit case
U. S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more than $54 million from the decentralized finance platform Uranium Finance. дальше »
2026-3-31 11:17 | |
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DeepSnitch AI Presale Launch Date Penned in for 31 March, With 1000x Run In Sight, While Arizona’s Kalshi Cracks Down and GSR Builds for Next Cycle
As Arizona charges Kalshi, VersaBank tokenises deposits, and GSR spends $57M, the DeepSnitch AI presale launch date is penned in for 31 March, and the setup is explosive. дальше »
2026-3-19 01:30 | |
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Arizona AG files charges against Kalshi over ‘illegal gambling‘
A Kalshi spokesperson said that the criminal case was based on ”paper-thin arguments” and claimed the company was exclusively under federal jurisdiction. дальше »
2026-3-18 21:53 | |
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Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle
Arizona AG Kris Mayes hit the prediction market platform with a 20-count criminal information in Maricopa County, the most aggressive state enforcement action against Kalshi to date. The post Arizona AG Files Criminal Charges Against Kalshi in Escalating State Battle appeared first on DeFi Rate. дальше »
2026-3-18 21:37 | |
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US prosecutors seek October retrial for Tornado Cash’s Roman Storm
Roman Storm could face a second trial as prosecutors attempt to revive unresolved charges tied to Tornado Cash. дальше »
2026-3-11 11:54 | |
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Crypto Policy Turning Point: Blockchain Devs Could Gain Legal Shield
Building software has never been against the law. But in recent years, some crypto and blockchain developers have found themselves facing federal criminal charges simply for creating tools that others used to move cryptocurrency — even when those developers never held a single dollar of anyone’s money. дальше »
2026-2-28 03:00 | |
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Florida executive charged with wire fraud, money laundering in $328M crypto scam
Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »
2026-2-27 10:06 | |
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Ex-SafeMoon CEO Braden Karony sentenced to over 8 years on fraud charges
Ex SafeMoon CEO Braden Karony has received a 100-month sentence for stealing millions in customer funds and using them for personal gains. A United States District Judge passed the sentencing in a Brooklyn federal court on Monday. Karony was convicted… дальше »
2026-2-11 10:21 | |
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Gemini Slashes Staff, Exits Europe Amid Crypto Downturn
SEC filing sets $11M restructuring charges as Gemini offboards UK/EU/AU users into withdrawal-only mode on March 5, 2026. The post Gemini Slashes Staff, Exits Europe Amid Crypto Downturn appeared first on Coinspeaker. дальше »
2026-2-6 18:59 | |
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OpenSea Insider Trading Case Ends Without A Retrial – Details
Nathaniel Chastain, a former product manager at OpenSea, will not face a retrial after federal prosecutors chose to drop their re-review of his insider trading case. Reports say the US Attorney’s Office reached a deferred prosecution agreement with Chastain that will lead to dismissal of the charges once the agreement runs its course. Related Reading: […] дальше »
2026-1-24 02:00 | |
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Ex-Olympian Turns Himself In Over Accusations of Running a Crypto Drug Network
The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the proceeds. дальше »
2026-1-24 01:28 | |
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Truist shares tumble 5% as bank misses Q4 EPS but unveils $10b buyback and 2027 ROTCE goal
Truist posts Q4 2025 EPS of $1.00 on higher expenses and legal charges, misses forecasts but authorizes a $10b buyback and targets 15% ROTCE by 2027. Truist Financial Corporation (TFC) reported fourth-quarter 2025 diluted earnings per share of $1.00, missing… дальше »
2026-1-21 16:34 | |
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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme
The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. дальше »
2026-1-16 21:54 | |
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Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability
Prediction market odds have been volatile since Powell's response to Trump's threat of criminal charges, but they are forecasting short-term fed stability. The post Trump DOJ Threatens Fed Chair Powell But Markets Forecast Stability appeared first on DeFi Rate. дальше »
2026-1-15 22:43 | |
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Jerome Powell Says DOJ Threatens Criminal Charges As Fed Resists Trump’s Rate Demands
Federal Reserve (Fed) Chair Jerome Powell said in a statement that the US Justice Department has threatened criminal charges against him in connection with his [...] дальше »
2026-1-12 09:39 | |
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Nexo unveils Zero-interest Credit, eliminating liquidation risk for Bitcoin and Ethereum holders
Bitcoin and Ethereum holders just got a cleaner way to access cash without selling. Nexo announced the launch of Zero-interest Credit (ZiC) on Thursday, a new borrowing product that charges zero percent interest and zero fees. дальше »
2026-1-9 18:08 | |
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JPEX crypto fraud case advances as prosecutors add new money laundering charges
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. дальше »
2026-1-2 17:14 | |
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SEC charges crypto trading platforms and investment clubs over $14 million scam
The SEC's action highlights the urgent need for stricter regulations and investor education to prevent crypto-related frauds and protect consumers. The post SEC charges crypto trading platforms and investment clubs over $14 million scam appeared first on Crypto Briefing. дальше »
2025-12-24 04:29 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
Bitcoin Magazine SEC Charges Bitcoin Miner for Duping Investors Out of $48. 5 Million A solo bitcoin miner was charged by the SEC for misappropriating $48. 5 million from investors by selling bogus mining hosting agreements that promised passive income. дальше »
2025-12-19 23:53 | |
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What is x402? The HTTP-402 payments standard powering AI agents, explained
An API that charges for queries has always been awkward. Subscription tiers and monthly billing break down when autonomous agents make thousands of microtransactions per hour across new services. дальше »
2025-12-19 17:25 | |
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