North Korean bank official charged in crypto laundering conspiracies
Tether claims its dollar-pegged token is "fully backed."Justin Tallis | Afp | Getty ImagesOn Monday, a Washington, D.C., district court...
Charged
5 charged by DOJ over alleged crypto price manipulation scheme
A freshly unsealed indictment has charged five individuals with “conspiring to manipulate the market” in relation to an alleged scheme...
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The U.S. Department of Justice (DOJ) unsealed charges against a North Korean bank official regarding two cryptocurrency-related crimes on April...
Ex-JP Morgan and Deutsche Bank Employee Charged With Crypto Fraud
A former Deutsche Bank investment banker is facing up to 20 years behind bars for allegedly committing crypto fraud. Registered broker...
Bankman-Fried charged with bribing Chinese government officials
Sam Bankman-Fried, the founder of FTX.com, allegedly paid US$40 million in cryptocurrency bribes to at least one Chinese government official...
Lindsay Lohan and MILF Porn Star are charged with illegally promoting crypto
The US Securities and Exchange Commission (SEC) has charged eight celebrities, including actor Lindsay Lohan and adult performer Kendra Lust,...
Lindsay Lohan and Jake Paul among celebrities charged by SEC in cryptocurrency case
The Securities and Exchange Commission (SEC) has charged eight celebrities with promoting cryptocurrencies without disclosing that they were paid to...
Do Kwon charged in the US following confirmed arrest in Montenegro
Ad Terraform Labs (LUNA) founder Do Kwon was charged by the U.S. authorities hours after he was arrested in Montenegro...
OneCoin associate Irina Dilkinska charged following US extradition
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has...
Former Cohasset employee charged with stealing thousands from town to power cryptomine
"Crypto mining is the way in which a network that supports a cryptocurrency is kept secure," he said. "One of...