No Charges for OpenSea NFT Marketplace as SEC Closes Case
In a major relief for the NFT industry, the United States Securities and Exchange Commission (SEC) has officially closed its...
Charges
SEC concluding its probe into OpenSea, no securities charges against NFTs
Key Takeaways The SEC is ending its investigation into OpenSea without filing securities charges. OpenSea had prepared a $5 million...
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he's preparing a class-action...
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an...
US charges Canadian over $65M KyberSwap, Indexed Finance hacks
The US Department of Justice charged Andean Medjedovic with exploiting two crypto protocols, alleging he tried to extort one with...
U.S. charges Canadian for alleged crypto hack
According to the indictment, Medjedovic, who has a masters in mathematics from the University of Waterloo, exploited vulnerabilities in the...
KuCoin pleads guilty to US charges, agrees to pay $300M
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture. Source...
KuCoin Pleads Guilty to Federal Charges and Pays $300 Million
KuCoin pled guilty to federal charges today, acknowledging it operated an unlicensed money-transmitting business. Founders Chun Gan and Ke Tang...
US SEC Charges 17 in $300M Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that...
COPA to seek criminal charges for Craig Wright’s Satoshi ‘lies’
In the closing stages of the legal case over the identity of Bitcoin’s creator, the Crypto Open Patent Alliance (COPA)...