Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
The federal regulator, as it has with those previous suits, listed a number of tokens it deemed to be ...
Tag: Accused
FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges ...
Consensys Accused of Not Crediting Joel Dietz for His Role Developing MetaMask
But, according to Dietz, he created the intellectual property that he says became MetaMask in late 2014, when he ...
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached ...
Former FTX CEO SBF Accused of Leaking Caroline Ellison’s Private Diary to NYT
“The defendant’s actions—sharing personal writings of Caroline Ellison’s with a New York Times reporter—implicate the core concern of Rule ...
Binance Under Investigation in France, Accused of ‘Serious’ Money Laundering: Report
Allegations against Binance from French prosecutors "relates on the one hand to acts of illegal exercise" of operating as ...
OKX-Affiliated OKCoin Accused by FDIC of Making False Claims About Customer Protections
The agency cited three examples of “false and misleading representations,” including a mention on its website that the Provenance ...
Accused Mango Markets Exploiter Wants to Keep $47M in Disputed Funds: Court Filings
The disagreement is over the legitimacy of a governance vote that Mango Markets passed in order to retrieve a ...
First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 31, 2023. First Mover is ...
Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency
The criminal group began its operations in May 2021, with the sources of the funds coming from illegal pyramid ...
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