Tag: charges

The DOJ arrested and charged two people on Could 15 over an alleged $25 million MEV exploit that occurred on ...

On Might 3, the US DOJ introduced fees towards former executives of Cred, a bankrupt crypto lending and investing agency.Authorities ...

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the previous chief capital officer, ...

Key Takeaways Roger Ver, generally known as "Bitcoin Jesus," has been arrested in Spain on costs from the US Justice ...

In an period more and more outlined by surveillance and oversight, Amir Taaki stands out as a key determine within ...

In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the legal fees towards ...

Twister Money's co-founder, Roman Storm, has filed a dismissal movement for fees associated to cash laundering and violating the IEEPA. ...

KuCoin witnessed a staggering $1 billion in crypto withdrawals inside 24 hours, coupled with a 20% decline in property underneath ...

Nadeem Anjarwalla, a Binance govt detained by Nigerian authorities, has reportedly escaped custody, confirmed by Binance to CryptoSlate. In the ...

Crypto lender Genesis World, has agreed to a ultimate judgment imposing a $21 million civil penalty and a everlasting injunction ...