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SafeMoon executives charged in US with fraud related to crypto token
An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File Photo...
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NY Attorney General sues crypto firms Gemini, DCG, Genesis for ‘fraud’
Representations of cryptocurrencies are seen in this illustration, August 10, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsOct 19 (Reuters) -...
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Bankman-Fried trial poses biggest test to date for crypto’s top cop
NEW YORK, Sept 29 (Reuters) - Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader...
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Founder of bankrupt crypto lender Celsius must face New York fraud lawsuit
Alex Mashinsky, founder and former CEO of bankrupt cryptocurrency lender Celsius Network, exits the Manhattan federal court in New York...
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SEC sues Tron founder Justin Sun, Lindsay Lohan, other celebrities over crypto sales
NEW YORK, March 22 (Reuters) - The U.S. Securities and Exchange Commission on Wednesday charged Chinese cryptocurrency entrepreneur Justin Sun...
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Co-founder of NFT platform Blockparty charged with fraud
Dec 7 (Reuters) - The former chief technology officer of Blockparty was arrested on Wednesday after U.S. prosecutors alleged he...
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U.S. CFTC sues crypto exchange Gemini over 2017 statements
June 2 (Reuters) - The U.S. CFTC filed a federal lawsuit in New York on Tuesday accusing Gemini Trust Co...