Charged
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Blockchain
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and…
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Bitcoin
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major…
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Blockchain
German Crypto Firm USI Tech Founder Charged in $150 Million Fraud Scheme
Horst Jicha, the German founder of USI Tech, a crypto mining and digital-asset trading platform, faces severe legal consequences in…
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Blockchain
Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme
The U.S. Department of Justice has indicted David Gilbert Saffron, an Australian national, and Vincent Anthony Mazzotta Jr., a resident…
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Blockchain
FTC Settles with Voyager Digital Over Misleading FDIC Claims, Former CEO Charged
The Federal Trade Commission (FTC) on October 12, 2023, disclosed a settlement with the beleaguered cryptocurrency firm, Voyager Digital, post…
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Blockchain
Blazar Token Scam: Former New Jersey Corrections Officer Charged by SEC
The U.S. Securities and Exchange Commission (SEC) has charged John A. DeSalvo, a former New Jersey State Correctional Police Officer,…
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Regulation
Founder of Bankrupt Crypto Lender Celsius Network Alex Mashinsky Arrested and Charged With Fraud
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
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Blockchain
5 Charged for Hydro Token Market Manipulation
The US Department of Justice (DOJ) has charged five individuals with conspiring to manipulate the market in relation to an…
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Bitcoin
Terraform Labs Co-Founder Do Kwon Charged by Montenegro Prosecutors – Regulation Bitcoin News
Nearly a month after Do Kwon’s arrest by Montenegro law enforcement, local prosecutors have now indicted the co-founder and CEO…
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