Do Kwon to face US extradition for Terra collapse charges
Kwon Do-hyung, the former chief executive officer of Terraform Labs, is set to be extradited to the United States following...
Charges
Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune
A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency...
Thai SEC Files Charges Against Former Zipmex Thailand CEO
Thailand’s Securities and Exchange Commission (SEC) has filed charges against former Zipmex Thailand CEO Akarlap Yimwilai, accusing him of corruption...
TradeStation Crypto to pay $3M to settle SEC, state charges
The Securities and Exchange Commission announced that it charged TradeStation Crypto with the unregistered offer and sale of a crypto...
TradeStation Crypto Faces Charges For Unregistered Crypto Sales
The United States Securities and Exchange Commission (SEC) has filed charges against TradeStation Crypto for reportedly operating a crypto lending...
DOJ Charges Belarusian National With Money Laundering Conspiracy and … – Bitcoin.com News
The charges include money laundering conspiracy and the operation of an unlicensed money services business. Klimenka's unlicensed crypto platform, BTC ......
SEC charges American Bitcoin Academy founder in $1.2m crypto fraud scheme
The U.S. Securities and Exchange Commission (SEC) has leveled charges against Brian Sewell, founder of the American Bitcoin Academy, over...
School Officials Face DOJ Charges for Crypto Mining
The Department of Justice in the United States has accused two high-ranking individuals from the Patterson Joint Unified School District...
SEC Charges Founder of American Bitcoin Academy Online Crypto Course with Fraud Targeting Students
Defendant claimed his hedge fund would use sophisticated tools like artificial intelligence to generate returns Washington D.C., Feb. 2, 2024...
‘American Bitcoin Academy’ Crypto Entrepreneur Settles $1.2M SEC Fraud Charges
Another day, another SEC digital assets-related lawsuit.Today, Wall Street's top regulator announced that a U.S. crypto entrepreneur has agreed to...