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Nalezeno "Charges": 1178

Chase Bank Settles Suit Over ‘Sky-High’ Credit Card Charges for Crypto Purchases

12.3.2020
The bank had allegedly charged the plaintiff over $160 in fees and interest for regularly purchasing cryptocurrencies

US Homeland Security Arrests LocalBitcoins Seller on Money Laundering Charges

11.3.2020
Homeland Security and DEA officials arrested a LocalBitcoins user on charges of laundering more than $140,000 in bitcoin

US Homeland Security Charges LocalBitcoins Seller on Money Laundering Charges

11.3.2020
Homeland Security and Drug Enforcement Administration officials charged a LocalBitcoins user with laundering more than $140,000 in bitcoin

Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges

6.3.2020
The former owner of the Minnesota Vikings football team is accused of money laundering, conspiracy, and unlicensed money transmitting services

Rapper Dismissed of Securities Fraud Charges for FLiK ICO

3.3.2020
25 plaintiffs sued the rapper in November 2018, accusing T.I. and his business partner of orchestrating a pump and dump that cost them $2 million dollars

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...

Steven Seagal Settles Token-Touting Charges With SEC Over 2018 ICO

27.2.2020
Martial artist and actor Steven Seagal was charged with not declaring payments related to his promotion of a token launched by Bitcoiin2Gen

Steven Segal Settles Token-Touting Charges With SEC Over 2018 ICO

27.2.2020
The martial artist and actor was charged for not declaring payments related to his promotion a token launched by Bitcoiin2Gen

ICO Project Enigma Settles SEC Charges Over $45M Token Sale

19.2.2020
The SEC settled charges with Engima MPC alleging it raised $45 million in an unregistered securities sale with its 2017 ICO. Engima will refund investors and pay a penalty

CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme

15.2.2020
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme

US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers

14.2.2020
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is...

SEC Charges Ohio Man for $33M Crypto Fraud Targeting Physicians

12.2.2020
The U.S. Securities and Exchange Commission has filed charges against a man for allegedly swindling 150 investors in an elaborate crypto trading scam

Alexander Vinnik Claims Injustice While Now Fighting Charges in France

7.2.2020
What’s next for suspected Bitcoin money launderer Alexander Vinnik as French authorities slam money laundering and conspiracy charges against him?

UK Crypto Startups to Pay Discounted £2,000 Fee for Registration, FCA Revises Application Charges

5.2.2020
Young and small cryptocurrency businesses will pay lower registration fees than big companies, the United Kingdom’s financial watchdog has decided after consultations with members of the industry. The revised fee scheme takes into account the firms’ income to determine the amount...

France Charges Alleged BTC-e Operator Alexander Vinnik Following Greek Extradition

29.1.2020
French prosecutors have charged Vinnik on counts of extortion, aggravated money laundering, conspiracy and more

Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France

25.1.2020
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France...

6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail

22.1.2020
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud...