charges
- Policies & Regulations
SEC Charges Rari Capital for Misleading Investors and Unregistered Broker Activity
The Securities and Exchange Commission (SEC) announced that Rari Capital, Inc., a purported decentralized finance (DeFi) protocol, along with its…
Read More » - Global News
Telegram CEO Pavel Durov Arrested in France, Causes Turbulence in Toncoin Market
Telegram co-founder and CEO, Pavel Durov, was reportedly arrested in France on August 24, sparking significant market turbulence for Toncoin…
Read More » - Global News
Bankman-Fried Speaks His Mind, Expresses Remorse After 25-Year Prison Sentence
Former FTX CEO Sam Bankman-Fried, once celebrated in the cryptocurrency community, now faces the aftermath of his role in the…
Read More » - Crypto Exchanges
US Prosecutors Charge KuCoin and Founders With Anti-Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders, alleging violations of anti-money laundering…
Read More » - Global News
Do Kwon to be Finally Extradited to Korea, Recap on Legal Drama
A Montenegro court has finally decided to extradite Do Kwon, the embattled tech entrepreneur and founder of Terraform Labs, back…
Read More » - Global News
Sam Bankman-Fried’s Bankruptcy Narrative Uncovered, Shocking Documents Emerge
In a saga that highlights the evolving nature of the cryptocurrency world, Sam “SBF” Bankman-Fried, the erstwhile CEO of FTX,…
Read More » - Companies
VanEck Settles SEC Charges with $1.75M Penalty, Reduces Fees to 0.20% Amid Crypto Fee War
VanEck Associates Corporation, a registered investment adviser, has settled charges with the Securities and Exchange Commission (SEC), agreeing to pay…
Read More » - Global News
Binance Founder CZ’s Sentencing Deferred to April 30
The sentencing of CZ, the founder and former CEO of Binance, has taken a new turn as the scheduled date…
Read More » - Government
SEC Settles $1.2M Fraud Case with American Bitcoin Academy’s Founder, Brian Sewell
The American Bitcoin Academy’s founder, Brian Sewell, is under investigation by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Read More » - Companies
Genesis Settles with NYDFS: Forfeits BitLicense and Pays $8M Fine
Genesis Global Trading, a subsidiary of Digital Currency Group (DCG), a prominent cryptocurrency conglomerate, has come to an agreement with…
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