SEC Drops Investigation Without Charges
KeyTakeaways:SEC drops investigation into Uniswap Labs, marking a win for decentralized finance.Uniswap defends towards SEC prices, arguing its protocol isn’t ...
Tag: Charges
Terraform Labs' Do Kwon Pleads Not Guilty to US Fraud Charges
Do Kwon, the co-founder of the bankrupt Terraform Labs, pleaded not responsible to fraud fees introduced in opposition to him ...
Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition
After 18 months of authorized battles, Montenegro has permitted the extradition of the disgraced crypto entrepreneur Do Kwon to the ...
Beverly Hills Man Faces Six Charges in $22 Million Crypto Scam
KeyTakeaways:Beverly Hills males allegedly scammed $22M by way of fraudulent NFT and crypto initiatives. Victims confronted harassment, resulting in stalking prices ...
Japan holds back as Thailand charges ahead in Bitcoin adoption
Two distinguished Asian nations—Japan and Thailand—are taking distinctly totally different approaches to Bitcoin as the highest crypto beneficial properties traction ...
SEC Charges Jump Crypto Subsidiary for Role in Terra’s Stablecoin Collapse
The U.S. Securities and Trade Fee (SEC) introduced that Tai Mo Shan Ltd. has agreed to pay $123 million to ...
US Charges 2 Men in $22 Million NFT Rugpull Crypto Fraud Scheme
Two Southern California males, Gabriel Hay and Gavin Mayo, face fees for allegedly defrauding traders of over $22 million in ...
Tornado Cash Co-Founder Seeks Dismissal of Federal Charges
Twister Money's co-founder, Roman Storm, asks a United States federal decide to drop the prison expenses towards him. In a ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Change Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
Celsius Founder Alexander Mashinsky Pleads Guilty To $4.7 Billion Fraud Charges
Alexander Mashinsky, the previous CEO of the now-bankrupt cryptocurrency lender Celsius, has pleaded responsible to 2 counts of fraud, dealing ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.
