Charges
Summary SEC amends lawsuit against Tron founder Justin Sun, claiming jurisdiction due to his US…
Summary TLDR: Government denies claims made by Nerayoff, including the assertion that his former co-defendant…
Summary TLDR: Binance’s financial crime compliance head and another executive were detained in Nigeria in…
Summary KuCoin is facing lawsuits from U.S. government agencies, causing a mass exodus of customers…
Summary TLDR: Roman Storm, co-founder of Tornado Cash, denies accusations of money laundering and working…
Summary TLDR: KuCoin is facing a tumultuous period after a US criminal complaint, with $500…
Summary Nigeria’s Federal Government has charged Binance with tax evasion, accusing the cryptocurrency exchange and…
Summary Binance exchange executives detained for tax evasion charges, including non-payment of VAT and Company…
Summary TLDR: Genesis, a bankrupt crypto lender, agreed to pay a $21 million penalty to…
Summary Genesis Global Capital has agreed to pay $21 million to settle charges with the…