Binance Faces Tax Evasion Charges in Nigeria, Executives Detained
Binance, the world’s largest cryptocurrency exchange, is facing tax evasion charges in Nigeria, as the dispute between the exchange and.
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SEC Charges Founder Of Rockwell Capital Management For Defrauding Students In A $1,200,000 Fraud Scheme
The US Securities and Exchange Commission (SEC) is taking legal action against Founder Brian Sewell and his company Rockwell Capital.
- by Sofiya
- February 5, 2024
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DoJ Charges Two Staff Members For Using School Property To Mine Crypto
The US Department of Justice (DoJ) has charged two staff members of the Patterson Joint Unified School District for illegal.
- by Sofiya
- February 4, 2024
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Former OpenSea Product Manager Appeals Insider Trading Charges
Nathaniel Chastain, the former product manager of NFT marketplace OpenSea, has appealed his conviction for wire fraud and money laundering.
- by Sofiya
- January 21, 2024
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Binance Challenges CFTC’s Jurisdiction in the Latest Legal Battle
In a bid to combat the charges brought against it by the Commodity Futures Trading Commission (CFTC), global cryptocurrency giant.
- by Kelvin Munene
- July 28, 2023
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FTX Founder Sam Bankman-Fried Challenges Indictment, Request Charges Be Dropped
Sam Bankman-Fried, the founder and former CEO of FTX, has disputed the indictment and urged a judge to dismiss the.
- by Kelvin Munene
- May 9, 2023
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Coinbase Files Action Against SEC Seeking Clarity on Crypto Regulations
On April 24, Coinbase filed a lawsuit to compel the Securities and Exchange Commission (SEC) to react to its earlier.
- by Kelvin Munene
- April 25, 2023
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SEC charges Trump-connected Chinese businessman Guo Wengui over ‘H-Coin’
Guo allegedly organized a cryptocurrency offering for an asset known as “H-Coin” (also known as “Himalaya Coin” or “HCN”) and.
- by Oladapo Hapostle
- March 16, 2023
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DOJ and SEC to Probe SVB Collapse and Insider Stock sales: Report
According to recent reports, both the United States Justice Department and the Securities and Exchange Commission (SEC) have begun looking.
- by Oladapo Hapostle
- March 15, 2023
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Stock trading app Robinhood settles SEC charges of misleading customers for $65 million
The U.S. SEC charged Robinhood for claims of passing customer trades to Wall Street firms, the app settles claims for.
- by Mohit Kumar
- December 18, 2020
