charges
- Crypto Exchanges
Former Coinone Executive Admits to Bribery Charges, Coin Listing Tied to Murder Case
According to local news agency Yonhap, a previous high-ranking employee of the South Korean cryptocurrency exchange Coinone, who was alleged…
Read More » - Global News
Virgil Griffith, Ethereum Developer, Faces 10-Year Export Privilege Ban by US Authorities
The United States Department of Commerce has placed a 10-year ban on Virgil Griffith, an Ethereum developer currently serving a…
Read More » - Crypto Exchanges
Shocking Transfer: OKX Sends $60 Million in Digital Assets to Failed Hedge Fund Alameda Research
Data from crypto analytics platform Arkham Intelligence reveals that on May 9th, digital assets worth approximately $60 million were transferred…
Read More » - Global News
FTX Founder Sam Bankman-Fried Makes Bold Move to Have Criminal Charges Dismissed in Court
The former CEO of FTX, Sam Bankman-Fried (SBF), is attempting to have a maximum of 10 criminal charges against him…
Read More » - Government
Hydrogen Technology and Former CEO Slapped with $2.8 Million Fine in SEC Lawsuit for Cryptocurrency Price Manipulation
The US Securities and Exchange Commission (SEC) has won a lawsuit against Hydrogen Technology Corporation and its former CEO, Michael…
Read More » - Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
Read More » - Crypto Exchanges
Brother of Former Coinbase Employee Ordered to Pay Restitution in Landmark Crypto Insider Trading Case
A man, who is the brother of a former worker at cryptocurrency exchange Coinbase, has agreed to pay approximately $470,000…
Read More » - Global News
South Korean Prosecutors Trace Illicit Funds Linked to Terraform Labs Co-Founder Do Kwon
Prosecutors in South Korea have discovered illicit assets worth 414.5 billion won ($314.2 million) associated with Do Kwon, the co-founder…
Read More » - NFT
Unofficial Trump NFT Collection Goes Viral Amid Controversial Indictment
An NFT collection featuring ex-US President Donald Trump is becoming popular following his unprecedented indictment on 34 criminal charges. However,…
Read More » - Global News
U.S. Prosecutors Charge Cryptocurrency Entrepreneur Do Kwon With Fraud After Arrest
The founder of two digital currencies that reportedly lost more than $40 billion last year, Do Kwon, has been charged…
Read More »
