SEC Charges FTX Auditor for Helping Clients Violate Securities Laws
The U.S. Securities and Exchange Commission (SEC) introduced expenses towards an accounting agency that labored for failed cryptocurrency trade FTX. The firm, Prager Metis, has...
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit
Alex Mashinsky, the previous CEO of Celsius Network, has filed a movement to dismiss the Federal Trade Commission (FTC) lawsuit towards him. In the movement,...
CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
The U.S. Commodity Futures Trading Commission (CFTC) has issued orders towards the operators of three decentralized finance (defi) protocols. The regulator accused them of committing...
Tornado Cash Co-Founder Roman Storm Released on Bail
One of the founders of the Tornado Cash crypto mixer, Roman Storm, has been launched on bail, his lawyer introduced on social media. Storm, who...
‘Our Country Is Going to Hell’ — Trump Warns of US Losing Global Currency Dominance
The forty fifth president and former White House occupant, Donald Trump cautions that America is at risk of dropping its international affect. In an interview...
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Crypto change FTX founder Sam Bankman-Fried (SBF) spent greater than $100 million of buyer funds on political donations, in response to an amended indictment. On...
Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’
U.S. federal prosecutors have unveiled courtroom paperwork indicating that ex-FTX CEO Sam Bankman-Fried (SBF) is entangled in an internet of allegations, with unlawful political marketing...
Prosecutors Want Sam Bankman-Fried Jailed Ahead of Trial
U.S. prosecutors have requested a federal decide to place crypto alternate FTX founder Sam Bankman-Fried in jail over alleged witness tampering earlier than his trial...
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet market has been extradited from Austria to face costs within the U.S. The man, a citizen of...
Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
The founding father of failed cryptocurrency change Thodex has denied all fraud-related allegations in a Turkish courtroom. The crypto entrepreneur was handed over to Turkey...