Charges
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Regulation
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
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Regulation
Montenegro Primed To Ship Disgraced Terra (LUNA) Founder Do Kwon to US To Face Fraud Charges: Report
The Balkan nation Montenegro is reportedly looking to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing…
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Regulation
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
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Regulation
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
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Blockchain
Ripple Executives Cleared of SEC Charges in Landmark Decision
Ripple, a major player in the business blockchain and cryptocurrency solution markets, has made an important announcement about a successful…
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Blockchain
Former Voyager Digital CEO Faces Fraud Charges Amid CFTC and FTC Crackdown
On October 12, 2023, a significant regulatory maneuver unfolded as the Commodity Futures Trading Commission (CFTC) filed a complaint in…
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Regulation
Prosecutors Oppose Sam Bankman-Frieds Bid To Use US Regulatory Framework To Fight Charges As Trial Enters Day 2
New documents reveal prosecutors in Sam Bankman-Frieds fraud trial are opposing his bid to use arguments about the US regulatory…
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Blockchain
SEC Charges FTX Auditor Prager Metis Over Independence Violations
On September 29, 2023, the Securities and Exchange Commission (SEC) announced legal charges against the international accounting firm Prager Metis…
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Blockchain
SEC Charges Citadel Securities Over Short Sale Regulation Violations
The U.S. Securities and Exchange Commission (SEC) has announced settled charges against broker-dealer Citadel Securities LLC for non-compliance with Regulation…
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Blockchain
SEC Charges Stoner Cats Over NFT Offerings
The U.S. Securities and Exchange Commission (SEC) has taken action against Stoner Cats 2 LLC (SC2), accusing the firm of…
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