charges

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 …

Bitcoin Cash (BCH) pioneer and early crypto adopter Roger Ver is pleading with President Donald Trump for a pardon. Ver posted a …

Blockchain engineer for the Game Coin project (GME), Eric Zhu has settled fraud claims with the US Securities and Exchange Commission (SEC). …

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay a combined …

Digital Currency Group will pay $38 million to settle SEC charges filed over the crypto firm’s bankrupt Genesis Global Capital lending unit. …

A grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services. According to a new press release by …