Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District ...
Tag: charges
SEC Drops Investigation Without Charges
KeyTakeaways:SEC drops investigation into Uniswap Labs, marking a win for decentralized finance.Uniswap defends towards SEC fees, arguing its protocol isn’t ...
$87M Crypto Scam Exposed, Norway Charges Four Suspects
Loved this text? Share it with your mates! Norwegian authorities have prosecuted 4 males in reference to a large-scale funding ...
Argentine President Milei Hit With Fraud Charges Over LIBRA Cryptocurrency: Report
Argentine President Javier Milei faces fraud expenses over his promotion of the LIBRA cryptocurrency, which soared above a $4 billion ...
Roger Ver Faces Extradition: Claims U.S. Tax Charges Are Politically Motivated
Roger Ver faces imminent extradition to the U.S. on tax evasion costs, which he claims are politically motivated. In an ...
KuCoin Faces $300 Million Penalty After Pleading Guilty To US Charges
Cryptocurrency alternate KuCoin has pleaded responsible to working an unlicensed cash transmitting enterprise, as reported by Bloomberg. KuCoin Agrees To ...
SEC Charges Nova Labs with Fraud Over Crypto Offerings and False Claims
The SEC has charged Nova Labs with fraud and unregistered crypto choices, alleging it misled buyers about company partnerships. Study ...
Digital Currency Group Agrees to Settle SEC Charges for $38 Million
Digital Forex Group can pay $38 million to settle SEC costs filed over the crypto agency's bankrupt Genesis International Capital ...
Montenegro Approves Extradition of Terraform Labs Co-Founder Do Kwon to the U.S. Amid Fraud Charges
Montenegro has accredited the extradition of Do Kwon, Terraform Labs co-founder, to the U.S., amidst ongoing fraud expenses associated to ...
Terraform Labs Founder Do Kwon to Face US Fraud Charges After Extradition
After 18 months of authorized battles, Montenegro has authorised the extradition of the disgraced crypto entrepreneur Do Kwon to the ...
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