Charges
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Politics
Political Persecution? Popular Jackson, MS, Mayor And Morehouse Alumni Indicted On Bribery Charges
Jackson, Mississippi’s prominent and popular mayor, Chokwe Antar Lumumba, and two other local officials, including Hinds County District Attorney Jody…
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Crypto
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for…
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Crypto
U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.…
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Crypto
Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
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Crypto
Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
“During the Relevant Period, the digital assets traded on the Protocol through the Interface included a limited number of leveraged…
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Crypto
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
“In early March 2023, Silvergate made a responsible decision to liquidate voluntarily and without government assistance. As of November 2023,…
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Crypto
Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family Spokesperson
A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
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Crypto
Bankrupt Crypto Lender Cred’s Former Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer,…
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Crypto
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
There is much to say about Samourai Wallet’s co-founders Keonne Rodriguez, 35, and William Lonergan Hill’s, 65, op-sec (i.e. “operational…
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Crypto
ShapeShift Settles SEC Charges It Sold Crypto Securities
The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that previously operated out of Denver,…
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