Browsing: Charges
CLS Global, a Dubai-based cryptocurrency market maker, has agreed to plead guilty to charges of wash trading on the decentralized…
Blockchain engineer for the Game Coin project (GME), Eric Zhu has settled fraud claims with the US Securities and Exchange…
NikadaThe Vanguard Group Inc., one of the world’s largest asset managers, will pay a $106.41M penalty to resolve charges for…
The US Securities and Exchange Commission (SEC) charged the American commission-free trading platform Robinhood Markets Inc for violating Federal securities…
In a major advancement for the cryptocurrency sector, Gemini Trust, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has…
Gemini Trust Company has reached a settlement with the U.S. Commodity Futures Trading Commission (CFTC), and has agreed to pay…
Tornado Cash co-founder Roman Storm has petitioned a judge to drop the criminal charges against him after an appeals court…
The conflict between Cardano founder and IOG boss Charles Hoskinson and the Cardano Foundation continues to escalate publicly. The conflict…