Browsing: Charged
The worlds of cryptocurrency and Blockchain were stirred in November, when a man named Virgil Griffith was charged with violating…
Two Chinese nationals have been indicted and placed under sanctions after being accused by the US government of helping to…
A California man has been charged with securities fraud after allegedly tricking cryptocurrency investors out of millions and using actor…
Alex Machinsky, the founder of bankrupt crypto lender Celsius, has been arrested and charged with multiple counts of fraud. In…
A Moroccan individual has been charged with setting up a phishing website that closely resembled the legitimate OpenSea platform, tricking…
A Moroccan man has been charged with four counts relating to a scheme to steal nearly half-a-million dollars’ worth of…
An information technology expert employed by a New York county has been arrested on suspicion of mining crypto-currency at work. Christopher Naples…
Two Russian nationals have been charged in connection with stealing millions from defunct crypto exchange Mt Gox – with one…
Reality TV star Kim Kardashian has been charged $1.26m by the US securities regulator after she failed to disclose a…
A US man could face a maximum jail term of 40 years after being charged with fraudulently obtaining $110m of…
