Hire a professional hacker here atTheHackersPro!

Call Us: +1(301)9972349 (Monday - Sunday)

hack@thehackerspro.com Submit request

Call Us: +1(301)9972349 (Monday - Sunday)

hack@thehackerspro.com Submit request

Subscribe now

Subscribe now

charges

crypto news Hacker front view portrait blockchain and artificial intelligence background white neon color cyber

09 Jun 23

DOJ unseals Mt. Gox charges targeting two Russian nationals

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, in connection with the 2011 hacking incident involving Mt. Gox, a prominent bitcoin exchange at the time. The charges accuse Bilyuchenko and Verner […]

OKX Proposes Industry03

09 Jun 23

Coinbase chief legal officer faces congressional committee following SEC charges against the company

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Coinbase Chief Legal Officer, Paul Grewal, wasted no time addressing concerns related to his employer’s recent charges by the Securities and Exchange Commission (SEC). Just hours after the SEC’s allegations of securities law violations against Coinbase, Grewal appeared before the House […]

sam bankman fried jail

30 May 23

Prosecutors uphold SBF charges as defense arguments dismissed

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Prosecutors have requested a Manhattan federal court judge to deny FTX founder Sam Bankman-Fried’s motion to dismiss criminal charges brought against him. SBF is accused of embezzling billions of dollars from clients to cover losses at his hedge fund. He filed […]

The Most Suitable Crypto Exchange For USA Users07

29 May 23

Do Kwon retains Dentons law firm to defend against US charges

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Terra co-founder Do Kwon enlisted the services of global law firm Dentons following a passport forgery case, and extradition requests in Montenegro. Denton has been a highly ranked global law firm, and will help Do Kwon in his legal struggles. Addressing […]

The Most Suitable Crypto Exchange For USA Users06 1

25 May 23

CFTC charges 5 in fraudulent digital asset trading scheme

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme. The defendants, David Carmona, Juan Arellano Parra, Moses Valdez, David Brend, and Marco A. Ruiz […]

Interview Questions for Bitcoin Magazine3

09 May 23

Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal charges against him dropped by federal prosecutors prior to his trial. In a last-minute legal move, SBF’s defense team filed seven […]

Security Laws Are Not Ready For The Digital Era4

25 Apr 23

Do Kwon’s lawyers file motion to dismiss SEC charges

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The legal representatives of Terra’s Do Kwon have asked the court to dismiss the SEC’s charges against Terraform Labs and its founders. The motion states that the collapsed Terra UST stablecoin and Luna tokens are not securities, and as such the […]

crypto news USA New York background general view bright tones low

19 Apr 23

Tax service Betterment to pay $9m amid US SEC charges

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Betterment LLC has accepted the $9 million penalty U.S. Securities and Exchange Commission issued for misstatements, poor record-keeping, and disclosure practices. Betterment LLC is a cash management and robo-advising establishment holding over $34 billion in assets in management and servicing over 770,000 […]

Blockchain Technology at the core of Maldives Digital Transformation1

18 Apr 23

SEC charges Bittrex for securities laws violation

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission (SEC) has alleged that Bittrex and its former CEO ran afoul of securities laws shortly after serving the company a Wells notice. SEC lists ALGO and five other tokens as securities in Bittrex lawsuit The […]

jail prison behind bars

21 Mar 23

OneCoin’s legal head extradited to US on fraud charges

Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into the multi-billion-dollar Ponzi scheme. Mark Scott, the chief legal officer of OneCoin, has been sent […]

Call Us: +1 (301)-997-2349 (Sat - Thursday)

Monday - Friday (10am - 05 pm)

Contact us