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Charges

Crypto News

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

French authorities have charged 25 people, including six minors, for their roles in a spate of crypto kidnappings in Paris, with the majority of...
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Crypto News

SEC Charges Unicoin, Top Executives With $100M ‘Massive Securities Fraud’

The U.S. Securities and Exchange Commission sued crypto company Unicoin and three executives on Tuesday night on fraud charges, saying the company raised over...
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Crypto News

U.S. DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation...
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Crypto News

Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing

New York prosecutors are seemingly considering whether or not to drop their case against Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill, according...
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Crypto News

PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) charged the founder of now-defunct crypto and foreign exchange investment company PGI Global, with violating federal securities...
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Crypto News

SEC Charges Ramil Palafox in Alleged $200 Million Crypto Ponzi Scheme

Key Takeaways  The scheme, which operated under the company PGI Global, is alleged to have raised approximately $200 million from tens of thousands of investors...
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Crypto News

Crypto Firms Urge Congress to Oppose DOJ’s Money Transmission Charges Against Tornado Cash 

Key Takeaways According to the letter, the DOJ’s position creates inconsistencies between different U.S. regulatory agencies, exposing developers to potential felony charges The letter urges Congress...
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Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...
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