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…
criminal charges Owner of unlicensed UK crypto ATM network faces criminal chargesBy CryptooTimesSeptember 10, 2024 The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied…
crypto assets U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto PlatformBy CryptooTimesAugust 27, 2024 The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
Abra Abra settles with SEC over unregistered securities chargesBy CryptooTimesAugust 26, 2024 The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had…
Binance Court dismisses some charges, not allBy CryptooTimesJune 29, 2024 U.S. District Court Judge Amy Berman Jackson is allowing U.S. the Securities and Exchange Commission’s (SEC) lawsuit against Binance to…
Binance Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family SpokespersonBy CryptooTimesJune 14, 2024 A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
NFT U.S. Charges Three in Connection With Evolved Apes NFT ScamBy CryptooTimesJune 8, 2024 “The defendants ran a scam to drive up the price of digital artwork through false promises about developing a videogame,”…
