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Cryptocurrency
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
SEC Tells N.D. Ill. Court Not to Toss...
On Thursday, the Securities and Exchange Commission (SEC) opposed defendant Vladimir Okhotnikov’s bid to...
January 1, 2023
CFTC, SEC Level Civil Fraud Charges and Settle...
On Wednesday, the Commodity Futures Trading Commission (CFTC) filed fraud charges against Caroline Ellison,...
December 22, 2022
London Bitcoin Mining Firm Faes Sues Blockware Solutions...
A complaint filed over the weekend by Faes & Company (London) claims it paid...
December 19, 2022
SEC Complaint Charges Four Men with Fraud Relating...
An enforcement action announced Wednesday by the Securities and Exchange Commission (SEC) alleges that...
December 16, 2022
Civil, Criminal Charges Filed After FTX Collapse
Both the Securities and Exchanges Commission (SEC) and the Department of Justice have filed...
December 14, 2022
A-Listers, Yuga Labs Sued Over Bored Ape NFT...
Last Thursday, plaintiffs who lost money on Yuga Labs Inc.’s non-fungible tokens (NFTs) and...
December 12, 2022
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