Tag: charges

0 26
Posted in Crypto Update

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…

0 19
Posted in Crypto Update

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…

0 25
Posted in Crypto Update

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…

0 27
Posted in Crypto Update

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.

0 26
Posted in Crypto Update

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.

0 21
Posted in Crypto Update

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…

0 36
Posted in Crypto Update

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…

0 26
Posted in Crypto Update

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…

0 25
Posted in Crypto Update

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…

0 26
Posted in Crypto Update

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…