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Cryptocurrency
Private Suit Follows SEC Action Against Genesis Capital
In the wake of a similar suit brought by regulators, a group of...
January 25, 2023
Nexo Latest to Settle with SEC and States...
The Securities and Exchange Commission (SEC) and separately, ten state attorneys general announced agreements...
January 20, 2023
Founder of Crypto Exchange Bitzlato Arrested for Laundering...
According to the Department of Justice, Anatoly Legkodymov, a Russian national was arrested in...
January 19, 2023
Genesis Sued for Unregistered Sale of Crypto Assets
On Thursday, the Securities and Exchange Commission (SEC) filed a lawsuit against Genesis Global...
January 17, 2023
Crypto Fraud Victims to Receive Over $17 Million...
Late last week, a federal judge in San Diego, Calif. ordered the return of...
January 17, 2023
CFTC Charges Man in Connection with Scheme to...
On Monday, the Commodities Futures Trading Commission (CFTC) filed a civil action against Avraham...
January 12, 2023
NY AG Sues Founder of Crypto Firm Celsius
New York Attorney General Letitia James filed a complaint against Celsius Network LLC...
January 6, 2023
SEC Charges CoinDeal Promoters with $45M Fraud Scheme,...
A Securities and Exchange Commission (SEC) lawsuit filed in the Eastern District of Michigan...
January 5, 2023
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