Charges
Summary SEC charges two investment advisors for misleading statements about their use of artificial intelligence,…
Summary TLDR: ShapeShift, a cryptocurrency platform that ceased operations in 2021, has agreed to a…
Summary SEC files cease-and-desist against ShapeShift for operating as an unregistered dealer for securities before…
Summary The founder of an online crypto course, Brian Sewell, has been charged by the…
Summary The Department of Justice has charged three individuals for stealing over $400 million from…
Summary One of the founders of BTC-e, a defunct crypto exchange associated with cybercriminals and…
Summary The Securities and Exchange Commission (SEC) has charged the HyperFund scheme with fraud and…
Summary The Commodity Futures Trading Commission (CFTC) has charged digital asset platform Debiex with fraud…
Summary The SEC’s official Twitter account falsely announced the approval of all spot bitcoin exchange-traded…
Summary Genesis Global Trading, a subsidiary of Digital Currency Group, has reached a settlement with…