Charges

US charges Garantex admins with money laundering, sanctions violations

CoinNews.clubMarch 16, 2025

by CoinNews.clubMarch 16, 202508

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old...

Bitcoin Charges Crypto

SEC charges crypto exchange Bittrex for violating US securities laws

CoinNews.clubApril 18, 2023

by CoinNews.clubApril 18, 2023061

The Securities and Exchange Commission has charged Bittrex and former CEO William Shihara with operating an unregistered securities exchange. In a complaint filed on Monday,...

Bitcoin Bittrex Charges

As the SEC charges Bittrex, there’s little evidence that it’s relaxing its regulatory posture

CoinNews.clubApril 18, 2023

by CoinNews.clubApril 18, 2023056

The Securities and Exchange Commission announced Monday that it’s charging Bittrex, a crypto exchange, “for operating an unregistered national securities exchange, broker and clearing agency.”...

Bitcoin Charges Crypto

SEC charges crypto entrepreneur Justin Sun and his companies for fraud

CoinNews.clubMarch 23, 2023

by CoinNews.clubMarch 23, 2023056

Eight celebrities also charged for illegal touting of Sun’s crypto asset securitiesThe Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun...

Bitcoin Charges Terraform

SEC Charges Terraform and CEO Do Kwon with Defrauding Investors InCrypto Schemes

CoinNews.clubFebruary 26, 2023

by CoinNews.clubFebruary 26, 2023060

Washington D.C., Feb. 16, 2023 — The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a...

Charges Firms

US SEC Charges Two Firms for Alleged Crypto Pump and Dump Scheme

CoinNews.clubOctober 4, 2022

by CoinNews.clubOctober 4, 2022054

The United States Securities and Exchange Commission (SEC) has accused two companies, their executives, and a supposed international gold trader, of running a fraudulent scheme...

Charges Crypto

SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO

CoinNews.clubSeptember 21, 2022

by CoinNews.clubSeptember 21, 2022066

The United States Securities Exchange Commission (SEC) has filed a lawsuit against prominent crypto influencer, investor, and entrepreneur Ian Ballina over an initial coin offering...

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Category: Charges

US charges Garantex admins with money laundering, sanctions violations

SEC charges crypto exchange Bittrex for violating US securities laws

As the SEC charges Bittrex, there’s little evidence that it’s relaxing its regulatory posture

SEC charges crypto entrepreneur Justin Sun and his companies for fraud

SEC Charges Terraform and CEO Do Kwon with Defrauding Investors InCrypto Schemes

US SEC Charges Two Firms for Alleged Crypto Pump and Dump Scheme

SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO

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