Bitstamp backtracks on ‘inactivity fee’ charges
According to Bloomberg, Luxembourg-based Bitstamp is backtracking on its plan to introduce a €10 “inactivity fee” for its users, citing...
Charges
DOJ Files Charges Against ‘Baller Ape Club’ NFT Promoter In Rug-Pull Scam
According to a U.S. Department of Justice (DOJ) statement, six people have been charged in cryptocurrency-related fraud cases, including Non-Fungible...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud...
CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud
The alleged scam is the largest fraudulent scheme involving bitcoin in any CFTC case The regulator said MTI “misappropriated, either...
First DOJ NFT Insider Trading Charges Mark New Enforcement Era
The Department of Justice is ramping up enforcement efforts with respect to the non-fungible token (NFT) marketplace, and recently brought...
Bitcoin Lightning Network Capacity charges through 4,000 BTC
There’s cause for celebration from the world’s largest cryptocurrency. The Lightning Network hit the 4,000 Bitcoin (BTC) public capacity milestone,...
Former OpenSea employee hit with first insider trading charges related to NFTs
Nathaniel Chastain, a former product manager at OpenSea, was charged with one count of wire fraud and one count of...
DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec
DOJ charges first-ever digital asset insider trading case against ex-NFT marketplace exec | Fortune You need to enable JavaScript to...
CFTC Charges Two Men Behind $44 Million Crypto Ponzi Scheme
The United States Commodity Futures Trading Commission (CFTC) has charged two U.S. residents and their entities for running a cryptocurrency...
SEC Announces Charges Against Wells Fargo Advisors Related to AML
Regulation News US SEC announced charges against Wells Fargo advisors for failing to file at least 34 Suspicious Activity Reports.The...