Charges
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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
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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Black Breaking News
Virginia Cops Arrest Employee for Stealing a Package That Resurfaced While He Was In Custody. The Charges Were Dropped — But He Still Got Fired
A Black man from Virginia says he was falsely accused of stealing from his former employer, who fired him even…
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Crypto
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Black Business
Customers Say Georgia Restaurant Charges Parents $50 Fee When Children Misbehave While Dining Out
One North Georgia restaurant started implementing a fee to pressure parents to get their children to sit down and behave…
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Crypto
Terra Founder Do Kwon Wants U.S. SEC Charges Dismissed for Lack of Jurisdiction, Filings Show
In the civil action brought against Kwon, the regulator failed to prove “personal jurisdiction” as products referenced by the SEC…
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