Ben Armstrong charges revealed: Could face fines or prison if convicted By Cointelegraph
[ad_1] Crypto influencer Ben Armstrong, formerly known as BitBoy, reportedly spent the night in the slammer and has been hit with two charges following his...
Former Celsius exec pleads guilty to criminal charges By Cointelegraph
[ad_1] 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....
SEC charges company behind Stoner Cats NFT series with unregistered securities sale By Cointelegraph
[ad_1] 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...
Tornado Cash co-founder pleads not guilty to all charges: Report By Cointelegraph
[ad_1] 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...
SEC charges podcaster in first unregistered securities sales claim against NFT offering By Cointelegraph
[ad_1] The United States Securities and Exchange Commission (SEC) has charged a media and entertainment company with conducting unregistered securities sales when it sold nonfungible...
SEC charges former corrections officer for role in bizarre crypto scam By Cointelegraph
[ad_1] 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)...
US charges two founders of sanctioned virtual currency mixer Tornado Cash with money laundering By Reuters
[ad_1] 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...
FTX’s Sam Bankman-Fried pleads not guilty to fraud charges: Report By Cointelegraph
[ad_1] 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...
SEC charges crypto investment manager Titan with misleading advertising claims By Cointelegraph
[ad_1] 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...
CFTC charges residents of Florida, Louisiana, Arkansas with crypto fraud By Cointelegraph
[ad_1] The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against individuals and their organization, Fundsz, citing their involvement in a deceptive scheme concerning...