Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow, Russia, on fraud allegations,...
Charges
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Department of Justice does not intend to drop its federal criminal charges against Tornado Cash developer and co-founder...
SDNY Withholding Of Evidence Undermines Charges Against Samourai Wallet
This morning, a letter filed by the defense of Samourai Wallet developers Keonne Rodriguez and William Lonergan Hill revealed that...
TV director faces charges for $11M fraud in crypto, luxury car spree
The US Department of Justice (DOJ) has charged television director Carl Erik Rinsch with defrauding a major streaming company of...
UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was...
Yuga Labs Secures Major Win as SEC Closes Investigation Without Charges
After more than two years under regulatory scrutiny, Yuga Labs announced that the US Securities and Exchange Commission (SEC) has...
SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Ape...
Gotbit founder extradited to US to face market manipulation and fraud charges
Gotbit founder Aleksei Andriunin has been extradited to the US to face charges related to market manipulation and wire fraud...
Gotbit founder extradited to US to face market manipulation, fraud charges
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting...