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Nalezeno "Charges": 1178

SEC issues first ever charges over phoney ‘insider information’ on darknet

19.3.2021
The SEC has taken action against a Californian man for fraudulently offering insider stock trading tips on a darknet marketplace

Carry Two Charges on the Go With a $14 2-Pack of Mophie PowerStations

13.3.2021
2-Pack: Mophie PowerStation Power Banks | $14 | MehRead more

US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

8.3.2021
Sohrab Sharma, a co-founder with the now-defunct Florida cryptocurrency firm, Centra Tech, has been sentenced to eight years in prison after he pleaded guilty to charges of duping investors via a fraudulent initial coin offering (ICO). Additionally, the court has ordered Sharma to forfeit...

McAfee claims DOGE price prediction to blame for latest US charges

8.3.2021
Detained antivirus software entrepreneur John McAfee points a 1,000% spike of DOGE since he called it the “coin of the week” years ago

John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges

6.3.2021
Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy...

McAfee faces crypto-related fraud charges from NY court

5.3.2021
Meanwhile, the anti-virus mogul is still imprisoned in Spain

Hashbon Launches Its HASH Token and Gets Listed on Coinsbit

26.2.2021
PRESS RELEASE. Established in 2016, Hashbon aims to provide payment services for both business and individual clients. One of the key differences between Hashbon and other crypto payment providers is that Hashbon charges 0% commission for crypto payments processing. Buyers pay and sellers receive...

US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors

19.2.2021
The New York attorney general and the U.S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. US Regulators Allege Coinseed Operates Illegal Crypto Trading Platform...

US Government Expands Charges Against North Korean Hackers- Authorities Describe Them as The ‘World’s Leading Bank Robbers’

19.2.2021
The U.S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1.3 billion in cryptocurrencies and fiat during coordinated cyber-heists. North Korean Hackers Also Developed and Deployed...

BitPay to Pay $500K to Settle OFAC Sanction Violation Charges

18.2.2021
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations

Automated Crypto Investing App Coinseed Faces Fraud Charges In NY, SEC Suits

17.2.2021
Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token

US charges three North Korean hackers over crypto attacks and WannaCry ransomware

17.2.2021
The Department of Justice has indicted three hackers affiliated with the infamous Lazarus Group

DOJ Charges 3 North Korean Hackers With Stealing $100M+ From Crypto Firms

17.2.2021
The hackers allegedly stole over $1.3 billion overall through various schemes

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

9.2.2021
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up...

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

3.2.2021
Three people have been charged in the U.S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. Seagal previously settled the charges against him relating to...

US Resident Operated Illegal Bitcoin Exchange Business – Faces 25 Years in Jail

2.2.2021
An Ontario man based in San Bernardino County of the U.S. has agreed to plead guilty to federal charges of illegally operating a bitcoin to cash exchange business. According to the U.S. Department of Justice (DOJ), the man, Hugo Sergio Mejia, 49, operated the unregistered exchange business between...