Charges
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Regulation
Woman Allegedly Involved in $4,000,000,000 OneCoin Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
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Bitcoin
Head of Venezuelan Crypto Watchdog Sunacrip Arrested on Alleged Corruption Charges; Institution to Face Restructuring – Bitcoin News
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media.…
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Bitcoin
Founder of Crypto Exchange Bitzlato Denies US Charges – Exchanges Bitcoin News
The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov…
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Regulation
Senior FTX Executive Who Received $543,000,000 Loan From Alameda Pleads Guilty to Criminal Charges: Report
Former FTX head of engineering Nishad Singh is reportedly pleading guilty to criminal charges that occurred after Sam Bankman-Frieds now…
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Bitcoin
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with…
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Blockchain
Former FTX CEO faces 12 criminal charges
The federal court who is presiding over the prosecution of the former chief executive officer of FTX, Sam Bankman-Fried, has…
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Regulation
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to…
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Bitcoin
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case – Bitcoin News
Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday.…
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Regulation
Former FTX Executive Nishad Singh To Plead Guilty to Fraud Charges Related to Exchange Collapse: Report
FTXs former director of engineering is reportedly planning to plead guilty to fraud charges related to the crypto exchange platforms…
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Regulation
U.S. SEC Officially Charges Disgraced Terra (LUNA) Founder Do Kwon With Defrauding Investors in Crypto Schemes
The U.S. Securities and Exchange Commission (SEC) is charging the founder of embattled stablecoin issuer Terra (LUNA) with defrauding investors…
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