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...
Tag : charges
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...
SEC charges Texas man with $12.3M crypto fraud using fake AI trading bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million from roughly 150 investors by...
US charges Google employee with insider trading bets on Polymarket
US authorities have charged a Google employee with allegedly using information from the company to make bets on Polymarket and profit $1.2 million. The Justice...
Ex-Hodlnaut CEO faces 6 fraud charges over Terra claims
Singapore police charged former Hodlnaut CEO Zhu Juntao with six counts of fraud by false representation on May 26. Summary Singapore police charged former Hodlnaut...