Exchanges SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud by November 2, 2023 by November 2, 2023 The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related… Read more 0 FacebookTwitterPinterestEmail
Exchanges Voyager Ex-CEO Ehrlich Charged by U.S. Regulators With Fraud, Making False Claims by October 12, 2023 by October 12, 2023 “Ehrlich and Voyager lied to Voyager customers,” said Ian McGinley, the CFTC’s enforcement director, in… Read more 0 FacebookTwitterPinterestEmail
Exchanges Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI by August 23, 2023 by August 23, 2023 The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash… Read more 0 FacebookTwitterPinterestEmail