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SEC Settles Charges With Crypto Token Issuers Accused of Fraud
29.8.2019
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales
Microsoft Settles Bribery Charges in Hungary with $25 Million Fine to Federal Government
23.7.2019
When it comes to some of the biggest companies in the world and their quest to expand into new markets, then there is always a possibility of resorting to unfair means. It can especially crop up if a country is trying to expand into new countries and having very little idea about the ways...
Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
9.7.2019
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly...
Bithumb Hit with Data Leak Charges, Denies Link to Hack
20.6.2019
South Korea’s prosecution authorities have indicted Bithumb, one of the country’s largest cryptocurrency exchanges, accusing the platform of leaking sensitive financial data on around 31,000 of its customers.
However, the company claims that the leak – which prosecutors say occurred in 2017 – and...
US SEC Adds Fraud to List of Charges Against ‘Crypto’ Firm Longfin
5.6.2019
The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
Firm That Saw Stock Boost After Crypto ‘Pivot’ Hit With New SEC Charges
5.6.2019
The SEC filed fresh fraud charges against Longfin Corp. on Wednesday, alleging the company falsified its accounting. Longfin's stock price jumped after it announced a crypto pivot in 2017
SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
23.5.2019
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping
10.5.2019
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping
US Prosecutors Unseal Charges Against Alleged Silk Road Advisor
5.12.2015
The US government has unsealed charges against a former high-ranking employee of the Silk Road, the now-defunct dark market