Bitcoin ETFs See Third Highest Outflow Since Launch, the Other Two Times Was Just Before BTC Price BottomingNovember 15, 2024
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…
Crime US charges 4 companies, 14 individuals with crypto fraudBy CryptooTimesOctober 10, 2024 Four cryptocurrency companies and 14 individuals have been charged in what U.S. prosecutors describe as the first criminal prosecution targeting…
Enforcement U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling FacilitiesBy CryptooTimesSeptember 28, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
biden Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two RussiansBy CryptooTimesSeptember 27, 2024 Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
fraud SEC charges TrustToken and TrueCoin over stablecoin fraudBy CryptooTimesSeptember 24, 2024 Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission…
Policy DeFi Lending Platform Rari Capital Settles SEC ChargesBy CryptooTimesSeptember 19, 2024 “The SEC also alleges that Rari Capital and its co-founders misleadingly touted the high annual percentage yield that investors would…
Crime SEC charges Rari Capital for misleading investors, unregistered activityBy CryptooTimesSeptember 19, 2024 The U.S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of…
Court Partner of ex-FTX exec pleads not guilty to campaign finance chargesBy CryptooTimesSeptember 18, 2024 Michelle Bond was free on a $1 million bond and restricted from traveling outside the continental US, while her partner…
Pig Butchering SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering ScamsBy CryptooTimesSeptember 17, 2024 “Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
