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Nalezeno "C-Charge": 166

CFTC Charges South African Bitcoin Club MTI in $1.7B Fraud

30.6.2022
MTI’s self-described CEO was recently detained in Brazil on an Interpol warrant, the regulator said

CFTC Charges 2 Men With Running a $44M Crypto Ponzi Scheme

19.5.2022
Two U.S. residents have been charged with running a crypto Ponzi scheme that allegedly defrauded hundreds of investors out of a collective $44 million

SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme

9.1.2022
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection...

CFTC Charges New Jersey Based Entities and Individuals with Multi-Million Dollar Forex Fraud

29.12.2021
The Commodity Futures Trading Commission has filed a civil enforcement action. It has been filed in the US District Court of New Jersey. It includes two parties facing the charges. The parties are Thomas Plaut and Arthur Dembro. Both of them are allegedly guilty of committing fraud through their...

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

5.12.2021
The U.S. Securities and Exchange Commission (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor funds...

CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments

30.9.2021
The Commodity Futures Trading Commission (CFTC) has charged 14 trading platforms that claim to offer crypto-related investments but have either failed to register with the CFTC or falsely claimed to be registered. These websites also exhibit other signs of being scams. 14 Entities Charged by CFTC...

CFTC charges 12 New York crypto options businesses with failing to register

30.9.2021
The listed crypto options providers named by the CFTC include relatively unknown names such as Bitfxprofit, Star FX Pro, Smarter Signals and BinanceFx Trade

SEC charges Rivetz over $18M ICO, seeks the return of 'ill-gotten gains'

10.9.2021
The SEC alleged that some of the proceeds from the offering were used to give the founder a bonus of $1 million and a loan of $2.5 million which he used to purchase a house in the Cayman Islands

Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges

2.9.2021
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown

Poloniex Settles SEC Charges

10.8.2021
Last Monday, the Securities and Exchange Commission of the United States announced that the authority has finally settled $10M with Poloniex Exchange, according to Poloniex review reports. Poloniex has moved out of the cryptocurrency exchange industry of the US and branched out into a different...

SEC Charges 'Defi' Lender, Governance Token Issuers Should Take Notice

6.8.2021
The US Securities and Exchange Commission (SEC) charged Cayman Islands-registered DeFi Money Market (DMM) and its top executives, two Florida men, for unregistered sales of more than USD 30m of securities using smart contracts and "so-called "decentralized finance" (DeFi)...

SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities

15.7.2021
The U.S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. SEC Charges Website Touting Security Tokens Without Clarifying Which...

SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme

12.7.2021
The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. The other two individuals were tipped and took advantage...

SEC charges individuals connected to former iced tea-turned-mining company

9.7.2021
According to the regulatory body, an investor was tipped off that the company would be rebranded, a move that resulted in a huge surge in Long Blockchain's stock price

S.E.C. charges 5 for illegally promoting $2 billion Bitconnect Ponzi

28.5.2021
The S.E.C. says five individuals "promoted a global unregistered digital asset securities offering."

SEC charges promoters of Steven Seagal-spruiked ICO from 2018

2.2.2021
The SEC has charged three individuals for defrauding investors out of millions through the Steven Seagal-backed Bitcoiin2Gen ICO

XRP Token Plunges Nearly 40% Following the Announcement of SEC Charges Against Ripple

23.12.2020
Ripple’s XRP has lost almost 40% of its value after the token price dropped from $0.51 on December 21 to $0.31 at the time of writing. The token’s plunge appears to be the result of legal proceedings initiated against Ripple by the US Securities and Exchange Commission (SEC). At...