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Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit founder extradited to US to face market manipulation, fraud charges
27.2.2025
The founder of Gotbit, whose firm was allegedly caught by FBI’s trap token to catch crypto fraudsters, has been extradited from Portugal to the US to face charges
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
26.2.2025
The 26-year-old Russian national had been living in Portugal
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
COIN Jumps 5%, HOOD Gains 4%, BTC Challenges $100K as SEC Set to Drop Case Against Coinbase
21.2.2025
The agency's withdrawal of the lawsuit could boost crypto prices, marking a milestone in U.S. regulatory oversight for the digital asset industry
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Norway indicts four over alleged $80M crypto scheme
19.2.2025
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits
Pantera founder faces tax probe, Argentine lawyers hit Milei with fraud charges: Law Decoded
17.2.2025
The US Senate Finance Committee sent a letter asking Pantera Capital founder Dan Morehead for information on more than $850 million in crypto profits