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SEC Charges Jump Crypto Subsidiary for Role in Terra’s Stablecoin Collapse
22.12.2024
The U.S. Securities and Exchange Commission (SEC) announced that Tai Mo Shan Ltd. has agreed to pay $123 million to resolve allegations of misleading investors about the stability of terrausd, Terra’s algorithmic stablecoin. Tai Mo Shan Settles SEC Allegations Over Terrausd for $123 Million Tai...
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
21.12.2024
Two Southern California men, Gabriel Hay and Gavin Mayo, face charges for allegedly defrauding investors of over $22 million in cryptocurrency through fraudulent NFT and digital asset schemes. The indictment reveals they conducted a series of “rugpulls,” soliciting funds for NFT projects that were...
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop the criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop the criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’
20.12.2024
Tornado Cash co-founder Roman Storm has petitioned a judge to drop criminal charges against him after an appeals court found the Treasury unlawfully sanctioned the crypto mixer
Virginia man charged with funding ISIS using cryptocurrency
17.12.2024
Chhipa allegedly sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Virginia man convicted of funding ISIS using cryptocurrency
17.12.2024
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
11.12.2024
Roger Ver, also known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy
Potential charges Hailey Welch could face if SEC probes HAWK launch
6.12.2024
Crypto lawyers said Haliey Welch and her team could face charges following the launch of her memecoin, but only if the relevant authorities take an interest
Roger Ver moves to dismiss US tax evasion charges as ‘unconstitutional’
4.12.2024
Roger Ver argued that the IRS’ exit tax for renounced US citizens with over $2 million in assets is unconstitutional and “impermissibly vague.”
Alex Mashinsky to plead guilty to two charges in plea deal
3.12.2024
US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company in 2023
Pump.fun's memecoin freak show may result in criminal charges: Expert
25.11.2024
A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations and civil lawsuits
US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’
21.11.2024
The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of over $6.3 million worth of crypto
BIT Mining to Pay $10M Penalty Over Bribery Allegations by SEC
19.11.2024
Crypto mining firm BIT Mining has agreed to pay a $10 million penalty to the U.S. Department of…
Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
Judge denies ex-Celsius CEO’s bid to dismiss fraud, manipulation charges
11.11.2024
A federal judge ruled that Alex Mashinsky’s legal team’s arguments to dismiss two of his seven criminal charges were “either moot or without merit.”