charges

According to breaking news, Terra (LUNA) founder Do Kwon has pleaded guilty to two counts of fraud and software fraud. Terraform Labs …

NEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering criminally charging certain employees of crypto …

Crypto entrepreneur Roger Ver—also known as “Bitcoin Jesus”—has reportedly sued Spain as one of the technology’s earliest adopters fights extradition to the …

The U.S. Securities and Exchange Commission (SEC) has filed civil charges and sought an emergency asset freeze against First Liberty Building & …

Ben Armstrong, the crypto influencer known as “BitBoy,” was taken into custody late last month in Cherokee County, Georgia, and charged with …

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from …

Officials in Poland have agreed to hand over the former chief executive of Wex, once Russia’s largest cryptocurrency exchange, to the United …

Australian police have charged four over their alleged involvement in a Queensland-based money laundering network that is accused of moving $123 million …

French authorities have charged 25 people, including six minors, for their roles in a spate of crypto kidnappings in Paris, with the …

The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud scheme. The …