Crypto Company Abra Charged By SEC For Offering Unregistered Securities
The SEC charged crypto company Abra, operated by Plutus Lending LLC, for offering unregistered securities through its lending product. Abra agreed to settle.
Crypto News
News
Crypto News
News
BitClout Founder Charged With Fraud by SEC and Justice Department
The man behind the controversial BitClout crypto social media network was hit with fraud charges by SEC for allegedly lying to investors. The.
Crypto News
Investing
News
Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.
Crypto News
News
South Korea: Woori Bank Employee Charged With Embezzling Company Funds to Buy Crypto
South Korea’s prosecutors have charged a Woori Bank employee with embezzlement-related offenses after he admitted stealing company funds to buy crypto. The unnamed.
Crypto News
Investing
News
Falcon Labs Charged $1.7M By CFTC For Illegally Funneling US Users Into Crypto
Falcon Labs charged by CFTC for illegal digital asset derivatives trading. This firm will pay $1.76 million for unregistered U.S. customer transactions. The.
Crypto News
News
Mango Markets Exploiter Charged with Possession of Child Pornography
Mango markets exploiter Avraham Eisenberg has been charged with the possession of child pornography FBI agents first discovered the material during a search.
Crypto News
News
Former Zipmex Thailand CEO Akalarp Yimwilai Charged with Fraud by Thai SEC
Thailand’s regulatory heat has reached Zipmex Thailand, with former CEO Akalarp Yimwilai charged with fraud cases. The Securities and Exchange Commission (SEC) accused.