Tag: Charged

Federal prosecutors in Manhattan charged the founder of non-fungible token (NFT) startup Few and Far with securities fraud and wire fraud.The prosecutors alleged that...

Russian authorities charged BitRiver founder Igor Runets with alleged fraud tied to a $8 million crypto mining equipment deal involving Russian billionaire Oleg Deripaska.

Former Hodlnaut CEO Zhu Juntao was charged in Singapore with six counts of fraud by false representation, in a case tied to statements Zhu...

Acting US Attorney General Todd Blanche said the US Department of Justice and FBI are no longer targeting blockchain developers over platforms used for...

Crypto Market Manipulation Charges Target Firms, Executives Federal prosecutors detailed a sweeping enforcement action targeting crypto market abuse. The U.S. Department of Justice...

A Maryland man has been charged with carrying out the 2021 hacks that drained more than $50 million from decentralized exchange Uranium Finance and...

US authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar scheme to smuggle advanced...

In brief Federal prosecutors have charged three former Google engineers with trade secret theft and obstruction. The defendants face up to 10 years in prison for...