Saturday, December 13

Browsing: Charges

Mining

ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case

7 March 20242 Mins Read

A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese…

Mining

ED Charges Chinese Directors in Crypto Mining Fraud Case

6 March 20242 Mins Read

The Enforcement Directorate (ED) announced on Wednesday the submission of a charge sheet under anti-money laundering laws against…

Market

ShapeShift Settles SEC Charges It Sold Crypto Securities

6 March 20241 Min Read

The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that previously operated out…

Market

Thailand SEC Files Fraud Charges Against Former Zipmex CEO

8 February 20241 Min Read

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

Mining

US DOJ Charges Duo For Running Illegal Crypto Mining Farm At School ⋆ ZyCrypto

5 February 20242 Mins Read

The U.S. Department of Justice (DOJ) has two men for running an illegal cryptocurrency mining farm at the…

Mining

School Officials Face DOJ Charges for Crypto Mining

3 February 20242 Mins Read

The Department of Justice in the United States has accused two high-ranking individuals from the Patterson Joint Unified…

Blockchain

U.S. Charges Trio With Theft, Including Infamous Attack on Crypto Exchange

1 February 20241 Min Read

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…

Blockchain

Man Behind Defunct BTC-e Exchange Once Popular with Criminals Faces U.S. Charges

1 February 20241 Min Read

One of the men behind BTC-e, a now-defunct crypto exchange once popular with cybercriminals and money launderers, has…

Mining

SEC Charges $1.9 Billion HyperFund Crypto Ponzi Promoters

30 January 20242 Mins Read

Last updated: January 30, 2024 04:53 EST | 1 min read Source: Adobe The US Securities and Exchange…

Blockchain

‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud

9 January 20241 Min Read

Burton, also known as “Bitcoin Rodney,” was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme,…

About Us

We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.