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Nalezeno "charges": 1163

Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours

2.10.2020
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform....

BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges

2.10.2020
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. agencies announced Thursday

Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison

2.10.2020
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been...

Why the BitMEX charges could be bad news for DeFi

2.10.2020
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance

CFTC charges BitMex with illegally operating derivatives exchange

1.10.2020
Not being incorporated in the U.S. did not help the popular platform

Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges

1.10.2020
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law

JPMorgan Admits Fraud, Agrees to Billion Dollar Settlement for Illegal Trading

30.9.2020
JPMorgan Chase has admitted to fraud charges and agreed to settle with the U.S. Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission. The firm has agreed to pay nearly a billion dollars in penalties and victim compensation. JPMorgan’s...

Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme

30.9.2020
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud

CFTC Charges Firm With Illegally Providing Leveraged Trading of Crypto, Gold

28.9.2020
A Caribbean firm is in hot water with the CFTC for allegedly allowing U.S. retail investors to partake in leveraged trading of cryptocurrencies and precious metals

CFTC charges crypto futures trader for failure to register in the US

28.9.2020
The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions

OneCoin Investors Allege BNY Mellon Aided $4B Fraud

25.9.2020
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now filed charges against BNY Mellon

Russian ministry proposes criminal charges for failure to report crypto tax

24.9.2020
To ban crypto or to tax, that seems to be the question

US Charges 3 With Vast ‘Crypto Jacking,’ Computer Fraud Scheme

16.9.2020
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world

Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC

13.9.2020
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U.S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. Rapper TI and Film Producer Charged...

SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO

11.9.2020
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them

Alongside today's sanctions, the US charges operators of Russian troll farm with fraud for using U.S. IDs to start crypto accounts

10.9.2020
New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...