Charges - Свежие новости [ Фото в новостях ] | |
Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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SEC charges Abra for offering unregistered crypto securities
SEC has charged Abra with securities violations related to the crypto platform’s Abra Earn program. The regulator previously charged Genesis and Gemini crypto exchange over securities violations related to Gemini Earn. дальше »
2024-8-27 23:36 | |
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Telegram CEO charged with ‘complicity’ in grave crimes as French gov websites face DDoS attacks
The charges against Telegram's CEO and subsequent DDoS attacks on French government sites highlight escalating tensions between tech platforms and state authorities, raising concerns about digital privacy and governmental overreach. дальше »
2024-8-26 23:28 | |
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Billionaire Behind Bars: China’s Second-Richest Man Jailed For $5 Million Crypto Scam
Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […] дальше »
2024-8-27 23:00 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30 | |
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Toncoin slides 5% as Telegram CEO rumored to face 12 charges
Telegram founder and CEO Pavel Durov was reportedly charged with 12 crimes in France related to financial and cybercrimes following his arrest last weekend. Toncoin (TON), the native cryptocurrency of Telegram-endorsed The Open Network, fell by up to 5% following… дальше »
2024-8-26 21:03 | |
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Telegram founder arrested, Trump and Harris tied on Polymarket, SEC v. Kraken, Binance under legal scrutiny again | Weekly Recap
Telegram founder Pavel Durov was arrested near Paris; U.S. presidential election odds shift on Polymarket; a judge denied Kraken’s motion to dismiss legal charges; Binance faces fresh legal woes; and spot Bitcoin ETFs saw consecutive days of net inflows. Telegram… дальше »
2024-8-26 14:59 | |
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XRP Ledger Developer Levels Grave Charges Against Ripple
XRP Ledger developer Marvin Sunday, alias @MarvinSunday4 on X, is leveling serious accusations against RippleX and Ripple for allegedly failing to provide financial compensation due to participants of the XRPL Ambassadorship program, which officially concluded on December 20, 2023. дальше »
2024-8-22 15:30 | |
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Mango Markets DAO proposes to offer the US SEC a settlement deal
Mango Markets DAO proposes a $223,228 SEC settlement. The proposal aims to resolve SEC charges after a $110M exploit in October 2022. Mango DAO will destroy MNGO tokens, cease US sales, and delist from exchanges in the settlement offer proposal. дальше »
2024-8-20 10:13 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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Ex-Wemade CEO indicted for fabricating Wemix token data
South Korean prosecutors have indicted former Wemade CEO Chang Hyun-guk for allegedly falsifying and concealing details about the circulation of Wemix tokens. Korean prosecutors have indicted Chang Hyun-guk, the former CEO of gaming company Wemade, on charges of fabricating and… дальше »
2024-8-6 15:13 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud
Bitclout's Al-Naji reportedly lied about the project's lack of decentralized nature SEC's actions come on the back of the agency cracking down on entities guilty of similar violations The UnThe post SEC charges Bitclout aka DeSo's Al-Naji with $257M securities fraud appeared first on AMBCrypto. дальше »
2024-7-31 09:30 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2024-7-31 19:38 | |
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SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations
The SEC's charges against Al-Naji highlight the increasing regulatory scrutiny and potential legal risks in the crypto industry. The post SEC charges BitClout founder Nader ‘Diamondhands’ Al-Naji with wire fraud, civil securities violations appeared first on Crypto Briefing. дальше »
2024-7-31 19:08 | |
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SEC Intends to Amend Complaint in Binance Case
The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning. дальше »
2024-7-31 10:35 | |
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Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges
A self-proclaimed “crypto billionaire” has been arrested in Nigeria. Linus Williams faces fraud and terrorism charges. After long investigations, Nigerian police have confirmed the arresThe post Nigerian 'crypto billionaire' arrested over fraud and funding terrorism charges appeared first on AMBCrypto. дальше »
2024-7-17 17:00 | |
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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”
The DOJ announces BitMEX’s guilty plea. However, the company notes that the charges are old, stressing its compliance improvements since 2020. The post BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New” appeared first on BeInCrypto. дальше »
2024-7-11 05:53 | |
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Silvergate settles for $50 million penalty following SEC charges
The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former… дальше »
2024-7-2 13:48 | |
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U.S. lawmakers visit imprisoned Binance executive in Nigeria
U.S. legislators Chrissy Houlahan and French Hill recently called for the release of Tigran Gambaryan after visiting him in a Nigerian prison. The Binance executive is currently facing serious money laundering charges, which are alleged to be related to his… дальше »
2024-6-21 16:18 | |
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SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys
The SEC has closed its investigation into Ethereum 2.0, confirming ETH is not a security and will face no charges. The post SEC closes investigation into Ethereum 2.0, no securities charges against ETH: Consensys appeared first on Crypto Briefing. дальше »
2024-6-21 04:39 | |
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Victory For Binance And Executives As Nigeria Drops Tax Charges
In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations. дальше »
2024-6-14 22:30 | |
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Nigeria drops tax charges against Binance executives
Nigeria has dropped the tax charges against two Binance executives, but one executive remains in custody despite health concerns. The Federal Inland Revenue Service (FIRS) of Nigeria has dropped its tax charges against Binance executives Tigran Gambaryan and Nadeem Anjarwalla,… дальше »
2024-6-14 16:40 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
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Bitcoin Advocate Michael Saylor Settles DC Tax Evasion Case for $40 Million
Michael Saylor, a prominent Bitcoin advocate, and his software company, MicroStrategy, have agreed to a $40 million settlement to resolve tax evasion charges levied by the District of Columbia (DC) attorney general. дальше »
2024-6-4 07:01 | |
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Franklin Templeton proposes a 0.19% fee in its amended Spot Ethereum ETF S-1
Franklin Templeton files amended S-1 for spot Ethereum ETF with 0. 19% fee. SEC requires all spot Ethereum ETF issuers to file amended S-1 forms by Friday. Franklin Templeton’s spot Bitcoin ETF also charges a 0. дальше »
2024-6-1 23:29 | |
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Terraform Labs, Do Kwon reach preliminary deal with SEC in TerraUSD case
The U.S. Securities and Exchange Commission and Terraform Labs, along with Do Kwon, have reached a preliminary settlement concerning charges of misleading investors about TerraUSD. Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative settlement with the… дальше »
2024-5-31 11:00 | |
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