DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Department of Justice does not intend to drop its federal…
90,000 Duped in $200 Million Crypto Scam, SEC Charges PGI Global CEO
The US Securities and Exchange Commission (SEC) has filed charges against Ramil…
TV director faces charges for $11M fraud in crypto, luxury car spree
The US Department of Justice (DOJ) has charged television director Carl Erik…
California Man Sentenced to More Than Seven Years in Prison on Charges Related to Bitcoin-Facilitated Drug Market
A California man was sentenced to more than seven years behind bars…
Crypto Fraud Charges Hit Breakdancer Rachael "Raygun" Gunn's Brother
Enjoyed this article? Share it with your friends! Brendan Gunn, the brother…
Yuga Labs Secures Major Win as SEC Closes Investigation Without Charges
After more than two years under regulatory scrutiny, Yuga Labs announced that…
SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
The US Securities and Exchange Commission has officially closed its investigation into…
Vitalik Buterin Calls Charges Against Bitcoin OG Roger Ver ‘Absurd’ and Something To Stand Against
Ethereum (ETH) creator Vitalik Buterin says that the US government’s targeting of…
Crypto Billionaire Justin Sun Receives Reprieve From SEC on Fraud Charges
The U.S. Securities and Exchange Commission (SEC) is pausing its civil case…
US Charges Gotbit Founder in Multi-Million Crypto Scam
Enjoyed this article? Share it with your friends! US authorities have taken…
Gotbit founder extradited to US to face market manipulation and fraud charges
Gotbit founder Aleksei Andriunin has been extradited to the US to face…
$87 Million Crypto Scam Exposed, Norway Charges Four Suspects
Enjoyed this article? Share it with your friends! Norwegian authorities have prosecuted…
