Charges
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Cryptocurrency
SEC charges Trump-connected Chinese businessman Guo Wengui over ‘H-Coin’
Guo Wengui — also known as Miles Guo— has been charged with a fraudulent cryptocurrency scheme, according to an SEC…
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Cryptocurrency
FTX executive Nishad Singh faces parallel charges from SEC, CFTC
advertisement FTX executive Nishad Singh was indicted by two US regulators on Feb. 28, adding further allegations to the list…
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Cryptocurrency
SBF facing multiple fraud, conspiracy charges in unsealed superseded indictment
advertisement FTX founder Sam Bankman-Fried (SBF) faces latest surcharge Replacement of indictment Opened on February 23rd. An unsealed indictment in…
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Cryptocurrency
SEC files charges against Terraform Labs, Do Kwon
advertisement The U.S. Securities and Exchange Commission (SEC) February 16th To Terraform Labs PTE Ltd. and its founder Do Kwon.…
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Cryptocurrency
US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF
US prosecutors have asked that the fraud case against FTX founder Sam Bankman-Fried not proceed until the government’s criminal case…
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Cryptocurrency
SEC charges Gemini, Genesis over Earn program; Winklevoss responds
The U.S. Securities and Exchange Commission has charged Genesis and Gemini for the now-defunct Gemini Earn program, according to January…
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Cryptocurrency
Mango Markets exploiter faces new set of charges from the CFTC
Mango Markets exploiter Avraham Eisenberg faces another charge, as outlined in a complaint filed by the CFTC. January 9. In…
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Cryptocurrency
SEC files charges against CFO who embezzled money to invest in crypto
The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in cryptocurrencies.…
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Cryptocurrency
FTX associates Caroline Ellison, Gary Wang plead guilty to criminal charges
Two individuals associated with FTX have pleaded guilty to criminal charges, statement From the Southern District of New York on…
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Cryptocurrency
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges. statement From the U.S. Department of Justice, Dec.…
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