Browsing: Charges
Argentine lawyers filed fraud charges against Milei for promoting $LIBRA.The President’s Office denies Milei’s involvement in $LIBRA’s creation.Argentine President Javier…
TLDRSEC pauses fraud lawsuit against Geosyn Mining after executives’ surrender to federal authorities for similar charges of defrauding customersCEO Caleb…
Lawyers in Argentina are pressing charges against the country’s president, Javier Milei, over this weekend’s ‘rug pull’ of the Libra…
Key TakeawaysArgentinian president faces fraud charges related to $LIBRA token promotion on social media.Investors suffered losses after the $LIBRA token…
Former South Korean lawmaker known for the Coin Gate scandal, Kim Nam-guk, has been declared ‘not guilty’ of all charges…
Crypto trading platform Kucoin has pleaded guilty to unlicensed money transmitter offenses filed by the United States Department of Justice…
Cryptocurrency exchange KuCoin has pleaded guilty to operating an unlicensed money transmitting business, as reported by Bloomberg. KuCoin Agrees To…
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…