Hawk Tuah lady Hailey Welch, recognized for her affiliation with the controversial $HAWK token, has been cleared of any wrongdoing after a prolonged investigation by the U.S. Securities and Trade….
Crypto trade Binance is on the heart of an investigation following studies that French investigators have launched a judicial probe into costs in opposition to the trade. This continues the….
Terraform Labs co-founder and former CEO Do Kwon has pleaded not responsible to a number of fraud fees in a Manhattan federal courtroom on Thursday. This look follows his extradition….
The U.S. Securities and Trade Fee (SEC) has charged Tai Mo Shan Restricted, a subsidiary of Soar Crypto Holdings LLC, for deceptive buyers concerning the stability of Terra USD (UST),….
Alex Mashinsky, the founder and former CEO of Celsius Community, has agreed to plead responsible to 2 fraud fees following an indictment filed in July 2023. His protection lawyer introduced….
The US Securities and Change Fee (SEC) has charged Touzi Capital and its founder, Eng Taing, with alleged securities violations. The SEC additionally accused the agency of fraud in the….
The US Division of Justice (DOJ) has charged 5 people in reference to a crypto hacking scheme that allegedly stole $6.3 million in cryptocurrency and breached delicate company knowledge. The….
Australian pc scientist and self-described Bitcoin founder Craig Wright has taken to the courts as soon as once more, this time submitting a $1.18 billion lawsuit in opposition to Block,….
The U.S. Securities and Change Fee (SEC) has charged Chicago-based Cumberland DRW LLC with working as an unregistered vendor within the crypto asset market. The SEC alleges that the corporate….
An ex-SEC official has raised issues over the regulatory physique’s method to digital property, coinciding with a current settlement involving the decentralized finance (DeFi) platform, Rari Capital. Michael Liftik, an….
