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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The U.S. Securities and Alternate Fee (SEC) has charged brothers Jonathan and Tanner Adam of making an attempt to defraud greater than 80...

Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator

"In early March 2023, Silvergate made a responsible decision to liquidate voluntarily and without government assistance. As of November 2023, all deposits had...

Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, have been indicted...

Steven Nerayoff Intends to Sue U.S. Government for $9.6B Over Dropped Extortion Charges

The federal government denied the vast majority of Nerayoff’s claims in a submitting of its personal, together with the assertion that Nerayoff’s colleague...

Logan Paul’s Reaction to Charges

Journalist Graham Bensinger lately talked with Logan Paul for a documentary known as “5 Months with Logan Paul,” through which he mentioned the...

Genesis to Pay SEC $21M Penalty to Settle Charges Over Gemini Earn Product

The bankrupt crypto lender Genesis International Capital has agreed to a closing judgment ordering it to pay $21 million to settle fees with...

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

Please notice that our privateness coverage, phrases of use, cookies, and don't promote my private info has been up to date.The chief in...

U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

The U.S. Securities and Alternate Fee (SEC) isn’t finished chasing down crypto exchanges and decentralized finance (DeFi) initiatives it sees as violating securities...

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