SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
The U.S. Securities and Exchange Commission (SEC) has charged the founding father of American Bitcoin Academy, accusing him of operating an internet fraudulent crypto scheme...
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
According to a shareholders’ letter from Digital Currency Group (DCG) seen by finance and crypto publication Coindesk, the corporate has suspended dividends till additional discover....
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s workplace and SDNY legal professional Damian Williams revealed that the FTX co-founder Sam...
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit towards Sam Bankman-Fried (SBF), FTX Trading LTD., and Alameda Research. The...
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
On Monday, court docket paperwork from attorneys concerned with the FTX Trading LTD Chapter 11 chapter case allege that the federal government of The Bahamas...
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse
According to an announcement printed on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced FTX co-founder Sam Bankman-Fried (SBF)...
SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors
The U.S. Securities and Exchange Commission (SEC) has charged 4 folks for his or her roles in a world cryptocurrency Ponzi scheme that duped greater...
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U.S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it...