Browsing: charges
Gotbit founder Aleksei Andriunin has been extradited to the US to face charges related to market manipulation and wire fraud…
Lawyers in Argentina have initiated legal action against the country’s President, Javier Milei, following the recent ‘rug pull’ incident involving…
The Economic and Financial Crimes Commission (EFCC) in Nigeria recently made a significant breakthrough in busting a major crypto crime…
Game Coin Project’s Blockchain Engineer Eric Zhu Settles Fraud Claims with SEC After being accused of orchestrating a rug pull…
Cryptocurrency investors beware: Dingo Token has been identified as a potential scam by researchers, who have uncovered backdoor functionality designed…
The Rise and Fall of a Cryptocurrency Business Co-founder Do Hyeong Kwon, the co-founder and former CEO of a cryptocurrency…
Japan and Thailand are taking different approaches to Bitcoin adoption as the cryptocurrency gains popularity worldwide. While Japan remains cautious,…
Alleged Fraudsters Face Charges for $22 Million Cryptocurrency Scam Two Southern California men, Gabriel Hay and Gavin Mayo, are currently…
The Securities and Exchange Commission (SEC) recently made headlines by charging Tai Mo Shan Limited, a subsidiary of Jump Crypto,…
Roman Storm, the creator of the popular crypto-mixing platform Tornado Cash, has taken a bold step in his legal battle…