US charges 12 more suspects linked to $230 million crypto theft
Twelve more suspects were charged in a RICO conspiracy for their alleged involvement in the theft of over $230 million in cryptocurrency and laundering the...
Category : Charges
US charges Garantex admins with money laundering, sanctions violations
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old...
US charges operators of cryptomixers linked to ransomware gangs
The U.S. Department of Justice indicted three operators of sanctioned Blender.io and Sinbad.io crypto mixer services used by ransomware gangs and North Korean hackers to...
Do Kwon will be extradited to the US to face charges over Terra’s $40 billion crypto crash
Do Kwon will be extradited to the US to face charges over Terra’s $40 billion crypto crash / South Korea and the US have squabbled...
US Charges Two Russians for Crypto Money Laundering, Places $10 Million Bounty Hunt for Each
U.S. President Joe Biden recently announced important actions to combat Russian sanctions evasion and crypto money laundering. He stated that the Department of Justice, the...
SEC charges crypto exchange Bittrex for violating US securities laws
The Securities and Exchange Commission has charged Bittrex and former CEO William Shihara with operating an unregistered securities exchange. In a complaint filed on Monday,...
As the SEC charges Bittrex, there’s little evidence that it’s relaxing its regulatory posture
The Securities and Exchange Commission announced Monday that it’s charging Bittrex, a crypto exchange, “for operating an unregistered national securities exchange, broker and clearing agency.”...
SEC charges crypto entrepreneur Justin Sun and his companies for fraud
Eight celebrities also charged for illegal touting of Sun’s crypto asset securitiesThe Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun...
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors InCrypto Schemes
Washington D.C., Feb. 16, 2023 — The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a...
US SEC Charges Two Firms for Alleged Crypto Pump and Dump Scheme
The United States Securities and Exchange Commission (SEC) has accused two companies, their executives, and a supposed international gold trader, of running a fraudulent scheme...
