COPA to seek criminal charges for Craig Wright’s Satoshi ‘lies’
Within the closing phases of the authorized case over the identification of Bitcoin’s creator, the Crypto Open Patent Alliance (COPA) ...
Tag: charges
SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation
The U.S. Securities and Alternate Fee (SEC) has leveled expenses in opposition to Shapeshift AG, accusing the corporate of working ...
Bankrupt Genesis Settles Fraud Charges in New York
Bankrupt crypto lender Genesis International Holdco LLC has settled the fraud prices introduced in opposition to it by the New ...
SEC Charges American Bitcoin Academy Founder with Fraud
The Founding father of the American Bitcoin Academy is dealing with scrutiny from the Securities and Alternate Fee (SEC) over ...
Money Laundering Charges against Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation in opposition to crypto lending platform Nexo, citing a scarcity of proof ...
KuCoin Settles New York Charges for $22M
KuCoin has reached a settlement of USD $22 million with the state of New York and dedicated to ceasing its ...
SBF convicted on all charges, Hong Kong buzzes with Web3 events
Welcome to Forkast IQ, introduced by Forkast’s Megha Chaddah, the place we glance past the headlines to get you insights ...
SafeMoon Executives Hit with SEC Charges
The US Securities and Trade Fee (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the corporate's prime ...
SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at massive. The costs embody wire fraud and cash laundering. There are additionally accusations of ...
From FTX to Fraud Charges
Trial Day 9: Trial Day 9: Ever questioned who’s behind the intriguing moniker “SBF” within the cryptocurrency world? Meet Sam ...