Browsing: charges
A Brazilian congressional committee has called for the indictment of Binance CEO Changpeng Zhao and three other company executives. Bloomberg…
New documents show that prosecutors in Sam Bankman-Fried’s fraud trial are resisting his attempt to use arguments about the U.S.…
Australia’s financial regulator has filed a civil lawsuit against a subsidiary of crypto exchange Kraken for allegedly failing to comply…
What is CryptoSlate Alpha?A web3 membership designed to provide you with the very latest insights and knowledge. Learn more >Connected…
Following the U.S. Securities and Exchange Commission’s (SEC) charges against Stoner Cats, the NFT project backed by Mila Kunis, the…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
The former chief executive of bankrupt crypto lending company Celsius has asked a US court to dismiss the Federal Trade…
The U.S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7…
contributor Posted: September 8, 2023 The CFTC charged three firms with illegally offering leveraged and margined retail commodity transactions involving…
The former co-chief executive of bankrupt crypto exchange FTX is reportedly pleading guilty to criminal charges stemming from the firm’s…
