Tag: charges
Former Cred execs face wire fraud and money laundering charges
After attending their initial court appearance on May 2, the former CEO and CFO of Cred must…
Australian court rules against Qoin issuer BPS Financial on 4 charges
Qoin still has a class-action suit pending against it in addition to the case brought by regulator…
US Justice Dept charges Roger Ver with tax fraud
Early crypto investor ‘Bitcoin Jesus’ faces extradition to the U.S. after being charged with evading nearly $50…
DOJ challenges motion to dismiss Tornado Cash co-founder’s charges
According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude sanctioned addresses.
Samourai Wallet mixer co-founders arrested on AML, licensing charges
The crypto mixer allegedly handled $2 billion in unlawful transactions and facilitated $100 million in money laundering.
Coinbase shares hit 18-month high after Binance charges
Crypto exchange Coinbase (COIN) shares have hit an 18-month high after rival exchange Binance and its former…
Crypto Calamity? Industry Reacts as Binance CEO Pleads Guilty to Charges and SEC Sues Kraken
The past week appears to have dealt numerous heavy blows to the crypto industry as the Securities…
Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO
Brian Armstrong, CEO of crypto exchange Coinbase, thinks that his company made the right decision to comply…
Bitwise insists ‘no affiliation’ with startup facing SEC charges
Crypto index fund manager Bitwise Asset Management has stressed that it has no relationship with the failed…
Jury finds SBF guilty on all charges, sentencing set for March 2024: Law Decoded
Former FTX CEO Sam “SBF” Bankman-Fried’s public trial in a New York court ended with the jury…