SafeMoon executive team charged with multiple fraud counts, arrests made
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and three of its ...
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Tag: Charged
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado ...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency ...
Tornado Cash Devs Charged With Helping Hackers Launder $1B, Including Infamous North Korean Attacks
The core blockchain-based software, or "smart contracts," that power Tornado Cash also remain possible to use on Ethereum. However, using ...
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
One-half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly admitted he was behind ...
Hacker behind $9 million crypto exploit charged in New York
The crypto hack took place over a Solana-based liquidity protocol in July 2022. The hacker was allowed to keep $1.6 ...
Mark Shin of Colorado Charged with Massive Crypto Theft
Earn Your First Bitcoin Sign up and get $12 Bonus Referral bonus up to $3,000 Sign up A man in ...
Binance topped PEPE, AI charged TURBO, BRC-20 clogged Bitcoin, creating a memecoin in 27 seconds
The speculative frenzy driven by memecoins appears to have plateaued, with PEPE down over 50% from its all-time high. PEPE ...
Sam Bankman-Fried charged with bribing Chinese officials: Court docs
FTX cryptocurrency exchange founder and former CEO Sam Bankman-Fried, or “SBF,” is facing a new 13-count indictment from authorities in ...
Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. Crypto-lending firm Nexo has agreed ...
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