The co-founders of Samourai Wallet are expected to plead guilty to charges that, via their bitcoin…
Tag: Charges
DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments
NEW YORK — Prosecutors told a federal judge in open court on Friday that they were considering…
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
A Denver grand jury has indicted a married couple on 40 counts of theft, fraud and…
US Charges Two Men Over $650M OmegaPro Crypto Scheme
The US has charged two men, alleging they operated and promoted a crypto investment scheme called…
Broker/Dealers to Pay Millions in Settlement Over Small-Dollar Trade Charges
Several broker/dealers firms, including Edward Jones, LPL Financial, RBC, Stifel and TD Ameritrade, will pay millions…
France Charges 25 People, Including 6 Minors, in Crypto Kidnapping Cases
French authorities have charged 25 people, including six minors, for their roles in a spate of…
France Charges 25 Over Crypto Kidnapping Spree in Paris
French authorities have charged 25 individuals, including six minors, over a series of kidnappings and attempted…
SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’
The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night…
Russia arrests Blum co-founder Vladimir Smerkis on fraud charges
Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in Moscow,…
U.S. DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto.…
A New Mexico Man Faces Federal Charges for Allegedly Setting Fire to a Tesla Showroom
A New Mexico man is facing federal charges for two separate incidents of alleged arson—one at…