charges

Former BitConnect promoter John Pegaton has pleaded guilty to one felony count of providing unlicensed financial services. Pegaton Back He appeared before the Sydney District Court on May 16, where he admitted providing unlicensed…

(Reuters) - The media and technology company owned by former US President Donald Trump said it replaced its auditor, BF Borgers, after the US Securities and Exchange Commission accused the accounting firm of committing “large-scale fraud”…

GTTrump Media's stock price fell on Friday after its auditor was accused of "massive fraud."Auditor BF Borgers did not comply with common accounting standards, The Securities and Exchange Commission said.Shares of the media company…

Busia Senator Okiya Umtatah has moved to court seeking to overturn the Mobile Termination Rates (MTR) set by the Kenya Communications Authority (CA) last November, arguing that they are arbitrary and the highest in the region. The…

The Department of Justice (DOJ) has indicted Roger Ver, a prominent early Bitcoin investor known as “Bitcoin Jesus,” on charges of mail fraud, tax evasion, and filing false tax returns. Ver was arrested over the weekend in Spain on these…

A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST’s stability. Terra’s stablecoin UST collapse in 2022 led to a $40 billion loss for investors and sent shockwaves through the…

The United States Securities and Exchange Commission (SEC) has charged 17 individuals for allegedly perpetrating a cryptocurrency Ponzi scheme that defrauded thousands of Latino investors in the country for approximately…

The United States Attorney’s Office for the Southern District of Florida has unveiled charges against Adam Todd, the founder and CEO of crypto futures trading platform Digitex Futures Exchange, alleging that he…

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug trafficking syndicate. The committal…

Bankrupt crypto lender Genesis Global Holdco LLC has settled the fraud charges brought against it by the New York Attorney General, Letitia James, through its now-terminated Gemini Earn program. According to the Bloomberg report, the…