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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 […]

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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 […]

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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 […]

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16 Mar 23

US SEC charges Chinese ‘fraudster’ Guo in $850m scam

The United States securities and exchange commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile – and his financial advisor, William Je over allegations of their involvement in a fraudulent scheme involving over $850 million. According to the SEC’s press release, the […]

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23 Feb 23

FTX co-founder SBF hit with new charges

On Feb. 23, disgraced FTX co-founder Sam Bankman-Fried was hit with new criminal charges in the U.S.

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17 Feb 23

SEC charges former NBA player Paul Pierce for crypto promotion

The Securities and Exchange Commission (SEC) charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. Paul Pierce made and promoted false, misleading promotional comments on EMAX, a token offered and sold by EthereumMax, on social media platforms. Pierce did not disclose how much he was […]

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17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

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