Crypto entrepreneur charged in $150 million scam
The U.S. District Court for the Eastern District of New York stands in the Brooklyn borough of New York City...
Charged
HyperVerse crypto promoter ‘Bitcoin Rodney’ arrested and charged in US | Cryptocurrencies
A promoter of the HyperVerse crypto investment scheme has been arrested and charged in the US for his alleged role...
Crypto scam: Chinese national Naperville man Hailong Zhu charged in ‘Pig Butchering’ financial crypto scheme
NAPERVILLE, Ill. (WLS) -- Chinese national Naperville man Hailong Zhu has been charged in a high-dollar financial scheme.The west suburban...
Duo Charged For Involvement In Crypto Ponzi Scheme
An Australian and a Californian are facing charges in connection with an alleged fraudulent cryptocurrency Ponzi scheme, amassing over $25...
SafeMoon Execs Charged in Lavish $8 Billion Crypto Swindle
Quick Take SafeMoon LLC executives Braden John Karony, Thomas Smith, and Kyle Nagy are charged with an alleged $8 billion...
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SafeMoon executives charged in US with fraud related to crypto token
An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File Photo...
SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors
The founders behind the once multi-billion dollar cryptocurrency, SafeMoon (SFM), have been charged with multiple counts of fraud and conspiracy...
Mila Kunis’ ‘Stoner Cats’ NFT company charged by SEC
Just weeks after its very first case against a company for selling unregistered securities in the form of NFTs, the...
DeFi projects charged by CFTC over crypto derivatives
The US Commodity Futures Trading Commission has taken action against three DeFi firms for allegedly violating federal laws relating to...
Crypto advocates still disagree with Tornado Cash sanctions, but some say criminals must be charged
Just over a year after the US Treasury Department added the Ethereum transaction mixer Tornado Cash to its sanctions list,...