charges

The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits were fabricated. …

Utah has filed criminal charges against betting platform Kalshi and its co-founders. www.coindesk.com

Milei was linked to the Libra probe due to his promotion of the token on social media soon after its launch. Within …

What the SEC says Meyer did Meyer and his company are said to have operated scams starting at least in December 2021, …

TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say wallets controlled …

Federal regulators say two former executives at a Bay Area private lending firm ran a Ponzi-like operation that drained the retirement savings …

The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers. The agency’s …

Two former Wall Street investment bankers were charged with fraud by the SEC on Friday following their stock trades in South Jersey …

The Commodity Futures Trading Commission has sued a Florida crypto trading firm and its chief executive, alleging they ran a Ponzi scheme …

The charges could result in life imprisonment, escalating an investigation that has already led to over 100 million rubles in fines for …