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Charges

Canada’s $72M Crypto Tax Crackdown Targets 2,500 Dapper Labs Users — But No Charges Yet

Canada’s tax authority has widened its crypto enforcement internet, focusing on 2,500 customers of Vancouver-based NFT agency Dapper Labs in a probe tied...

H.K. Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects

Hong Kong authorities charged 16 individuals, together with former lawyer and social media influencer Joseph Lam, in reference to the JPEX cryptocurrency scandal...

DOJ Considering Criminal Charges Against Dragonfly Capital Employees for Years-Old Tornado Cash Investments

NEW YORK — Prosecutors instructed a federal choose in open court docket on Friday that they had been contemplating criminally charging sure staff of...

France Charges 25 People, Including 6 Minors, in Crypto Kidnapping Cases

French authorities have charged 25 individuals, together with six minors, for his or her roles in a spate of crypto kidnappings in Paris,...

Pennsylvania Man Who Made Millions Flipping NFTs Faces Charges After IRS Investigation

A Pennsylvania resident has pleaded responsible to federal prices after failing to report tens of millions in earnings from buying and selling non-fungible...

UK Gambling Commission charges Sorare with unlicensed gambling

After what has been described as an investigation lasting three years, the UK Gambling Commission has charged soccer NFT sport Sorare with offering...

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...

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