JPEX Files for Deregistration in Australia amid Fraud Charges
In a bid to douse the fears of users about the safety of their funds, however, ...
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Tag: charges
Top NFT Marketplaces Delist Stoner Cats NFTs amid SEC Charges
The moves appear to be in line with a recent announcement by the US SEC. Some ...
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Celsius’ Former Chief Revenue Officer Pleads Guilty to Criminal Charges, Awaits Sentencing
Part of Cohen-Pavon’s plea bargain requires him to compensate some of the victims of the Celsius ...
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Former FTX Executive Ryan Salame Pleads Guilty to Criminal Charges
Salame’s decision to cooperate with authorities and admit to his involvement in the alleged misconduct at ...
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SEC Charges Popular Podcast Impact Theory for Unregistered Securities Sales in NFT Offering
Impact Theory Will pay a total of $6.1 million and will discontinue the selling of Founders’ ...
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US DoJ Worried about Possible Bank Run if It Brings Fraud Charges against Binance
Although there has been no official comment, the DoJ may consider a fine against Binance instead ...
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Tennessee Couple Faces CFTC Charges for ‘Blessings of God Thru Crypto’ Scheme
A Tennessee couple was charged for operating a $6 million digital assets commodity pool scheme by ...
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Quantstamp Agrees to Pay $3.5 Million Fine Following SEC Charges
Blockchain security company Quantstamp has agreed to pay ~$3.5 million in fines to settle charges against ...
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Federal Judge Denies Pretrial Motions to Dismiss Criminal Charges against SBF Citing Lack of Merits
SBF will have to issue arguments beyond doubt to the judge and jury why he is ...
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CFTC Charges Man for Defrauding Investors of $21M in Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors ...
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