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Tag:
Charges
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On Sept. 4, the United States Commodity Futures Trading Commission (CFTC) charged decentralized exchange developer…
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AltcoinCryptocurrencyNews
Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined
by adminWelcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a…
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“During the Relevant Period, the digital assets traded on the Protocol through the Interface included…
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CryptocurrencyICONews
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
by adminThe U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of…
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BitcoinCryptocurrencyNews
SEC charges siblings over $60M Ponzi touting a crypto trading bot
by adminThe United States Securities and Exchange Commission (SEC) has charged two brothers for allegedly operating…
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The United States Securities and Exchange Commission (SEC) announced that cryptocurrency platform Abra had agreed…
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United States authorities have charged Michelle Bond, the partner of former FTX Digital Markets co-CEO…
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AltcoinCryptocurrencyNews
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
by adminThe company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to…
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According to the report, all parties involved have agreed to settle the charges without admitting…