Browsing: Charged

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…

Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…

US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator…

Hours after the DOJ announced that OpenSea’s former product manager Nathan Chastain would be sentenced to three months in prison, it…

A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…

Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…

One of the perpetrators in the first-ever crypto insider trading case is required to pay digital asset exchange Coinbase in…

The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges. According…

Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has…