Russia Charges Against Pavel Durov Push GRAM Down as Founder Risk Deepens
Russia’s FSB formally charged Pavel Durov with facilitating terrorist activities and placed him on an international wanted list. The move sent GRAM, formerly known as...
Tag : charges
Russia Charges Telegram's Pavel Durov With Aiding Terrorism
In brief Russia’s FSB says Pavel Durov has been charged under Article 205.1 of the criminal code and placed on an international wanted list. It...
A Man Gave Border Agents His Phone Passcode. It Wiped Everything. Now He's Facing Federal Charges
In brief Samuel Tunick, an Atlanta activist, became the first known American charged under federal law for allegedly using a “duress password” during a warrantless...
Ethereum price charges toward $2,000 as Nasdaq rally revives demand
Ethereum price has climbed from $1,800 to an intraday high near $1,945 after a technology-led Wall Street rebound revived risk appetite, although resistance below $2,000...
DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report
The US Department of Justice is reportedly moving to drop charges against the founder of BitClub Network, a purported crypto mining platform that allegedly defrauded...
US charges prisoner over alleged laundering of seized Kraken crypto
United States prosecutors have charged a man serving a federal prison sentence over the alleged removal and laundering of about $290,000 in crypto assets held...
CFTC charges commodity, crypto pool operator with $14M fraud
The US Commodity Futures Trading Commission has sued a North Carolina man, accusing him of operating a commodity pool featuring crypto that defrauded investors of...
FTX exec’s wife scheduled for November trial on campaign finance charges
Michelle Bond, the wife of former FTX Digital Markets co-CEO Ryan Salame, who is serving a 7.5-year prison sentence after reaching a plea agreement with...
South Korea Charges 23 Over Crypto Laundering Tied to $11M Cambodian Scam Ring
In brief South Korean police referred 23 suspects and detained two key figures over laundering crypto proceeds from a Cambodia-based phishing group. The crew allegedly...
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
Federal prosecutors have charged a Tennessee resident over an alleged cryptocurrency investment operation that authorities say misused investor funds. Summary Federal prosecutors charged Misam Abidi...