Lindsay Lohan and Jake Paul Among Crypto Backers Indicted by SEC
The Securities and Exchange Commission announced charges Wednesday against a prominent cryptocurrency entrepreneur and a group of celebrities who have ...
Tag: Indicted
Two Hackers Indicted in Last Year’s DEA Website Breach
Two men have been charged for their alleged involvement in last year's trick of the web portal of the Drug ...
Australia Indicted for $5 Million Bushfire Crypto Extortion Scheme
A Melbourne man is currently facing extortion charges after allegedly threatening to start a bushfire if a significant amount of ...
4 Russian Nationals Indicted For Running A $340 Million Crypto Ponzi Scheme
US authorities alleged that Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev and Sergey Maslakov, the founders of dubious cryptocurrency investment platform ...
Russian Founders of Defi Forsage Platform Indicted in $340 Million Crypto Ponzi Scheme – Bitcoin News
Four Russians have been charged in the US with operating a crypto pyramid and Ponzi scheme that defrauded investors of ...
NBA Hall of Famer Paul Pierce Indicted by SEC for Promoting EMAX Tokens Bitcoin News
The US Securities and Exchange Commission (SEC) indicted Basketball Hall of Famer Paul Pierce for promoting EMAX tokens and making ...
Terraform Labs and CEO Do Kwon Indicted by SEC for Billionaire Crypto Fraud – Bitcoin News
The US Securities and Exchange Commission (SEC) charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that ...
Nexo Crypto Lender Indicted by SEC for Unregistered Securities Sales, Will Pay $45 Million in Penalties
In addition to paying penalties, Nexo will reportedly suspend its unregistered loan product for all US investors. Crypto lending firm ...
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