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…
Arrest US charges 5 crypto hackers in $11M scheme linked to ‘Scattered Spider’ By CryptooTimesNovember 21, 2024 The US has laid charges against a group accused of a hacking spree, with one alleged victim being robbed of…
criminal activity MyTrade Operator Pleads Guilty to DOJ Wash Trading ChargesBy CryptooTimesOctober 30, 2024 Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
Bitcoin Chinese woman pleads not guilty to UK laundering chargesBy CryptooTimesOctober 21, 2024 Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to…
