Argentina Javier Milei Faces Charges in Argentina Over LIBRA: APBy CryptooTimesFebruary 17, 2025 Lawyers in Argentina are pressing charges against the country’s president, Javier Milei, over this weekend’s ‘rug pull’ of the Libra…
News US charges Canadian over $65M KyberSwap, Indexed Finance hacksBy CryptooTimesFebruary 4, 2025 The US Department of Justice charged Andean Medjedovic with exploiting two crypto protocols, alleging he tried to extort one with…
fraud SEC charges Nova Labs over crypto securities fraud and false partnership claimsBy CryptooTimesJanuary 19, 2025 The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false…
DCG DCG, Former Genesis CEO to Pay SEC $38.5M to Settle Securities Fraud ChargesBy CryptooTimesJanuary 17, 2025 Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…
blender.io 3 Russians Face U.S. Money Laundering Charges Over Mixing Services: DOJBy CryptooTimesJanuary 11, 2025 Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by…
Court Do Kwon pleads not guilty in US court to fraud chargesBy CryptooTimesJanuary 2, 2025 A Manhattan hearing today saw Terraform Labs co-founder, Do Kwon, deny charges tied to the TerraUSD collapse. Do Kwon, the…
Nifty Newsletter Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty NewsletterBy CryptooTimesDecember 25, 2024 Ethereum NFT collections surged, driving weekly sales volumes above $300 million.
22 million NFT promoters face fraud charges over alleged $22M rug pullBy CryptooTimesDecember 23, 2024 Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps.
alex mashinsky Celcius founder plead guilty due to fraud chargesBy CryptooTimesDecember 4, 2024 Celcius, a global crypto and Bitcoin mining company has faced a fraud case since last year. Now, the founder pleaded…
Crime Pump.fun's memecoin freak show may result in criminal charges: ExpertBy CryptooTimesNovember 25, 2024 A legal expert says Pump.fun’s extreme livestream content involves threats, scams and illegal behavior that can open up criminal investigations…
