Former Celsius exec pleads guilty to criminal charges By Cointelegraph
Roni Cohen-Pavon, the former chief revenue officer of cryptocurrency lending firm Celsius, has reportedly pleaded guilty to charges related to fraud and price manipulation. According...
SEC charges company behind Stoner Cats NFT series with unregistered securities sale By Cointelegraph
Stoner Cats 2 LLC (SC2), the company behind the “Stoner Cats” animated series, has agreed to a cease-and-desist order and other measures imposed by the...
Tornado Cash co-founder pleads not guilty to all charges: Report By Cointelegraph
Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money laundering...
SEC charges podcaster in first unregistered securities sales claim against NFT offering By Cointelegraph
The United States Securities and Exchange Commission (SEC) has charged a media and entertainment company with conducting unregistered securities sales when it sold nonfungible tokens...
SEC charges former corrections officer for role in bizarre crypto scam By Cointelegraph
John A. DeSalvo, a former lieutenant at the New Jersey Department of Corrections, has been charged by the U.S. Securities and Exchange Commission (SEC) for...
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering By Reuters
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer...
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report By Cointelegraph
Sam “SBF” Bankman-Fried, the former CEO and co-founder of crypto exchange FTX, has pleaded not guilty to fraud and money laundering charges levied in an...
SEC charges crypto investment manager Titan with misleading advertising claims By Cointelegraph
Fintech investment adviser Titan Global Capital Management has agreed to a cease-and-desist order by the United States Securities and Exchange Commission (SEC), along with censure...
CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud By Cointelegraph
The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against individuals and their organization, Fundsz, citing their involvement in a deceptive scheme concerning cryptocurrencies...
3AC co-founder avoids contempt charges following evidence of Singaporean citizenship By Cointelegraph
A judge in the bankruptcy case of defunct crypto hedge fund Three Arrows Capital (3AC) has denied a motion that would have held co-founder Kyle...