charges

The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Ape Yacht Club …

Ethereum (ETH) creator Vitalik Buterin says that the US government’s targeting of early Bitcoin (BTC) pioneer Roger Ver is an “absurd” and unreasonable …

The U.S. Securities and Exchange Commission (SEC) is pausing its civil case against Justin Sun, the billionaire founder of Tron (TRX). According …

Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations …

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …

Norway has charged four men with involvement in a “large and extensive” investment fraud that collected NOK 963 million ($86.5 million) from …

Argentine President Javier Milei faces fraud charges over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion market cap …

Lawyers in Argentina are pressing charges against the country’s president, Javier Milei, over this weekend’s ‘rug pull’ of the Libra token, the …

The Economic and Financial Crimes Commission (EFCC), a law enforcement agency in Nigeria, busted a major crypto crime ring with hundreds of …

The world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …