Browsing: Charges
The U.S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to…
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a…
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
Crypto supporter and US Presidential candidate Donald Trump has been found guilty on 34 felony counts by a jury in…
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…
The CEO of trading giant Robinhood is hitting back at the U.S. Securities and Exchange Commission (SEC) after receiving the…
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
A jury has unanimously found the trader behind the $110 million exploit of Solana (SOL)-based decentralized finance (DeFi) trading platform…
