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CFTC charges 5 in fraudulent digital asset trading scheme

0xMain
May 25, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against five individuals, accusing them of running a fraudulent digital asset trading scheme. The defendants, David...

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Russian hacker indicted for $200m crypto scheme targeting US infrastructure

0xMain
May 17, 2023

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The United States Department of Justice (DOJ) has announced the indictment of a Russian national for orchestrating a crypto-ransomware scheme that specifically targeted the infrastructure of the United States. On May 16, the unsealed indictments revealed the identity of the accused as Mikhail...

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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator

0xMain
April 28, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3.4 billion in restitution and a civil monetary...

Miami charging five people in HYDRO manipulation scheme

0xMain
April 25, 2023

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A South African citizen and two U.S. nationals are among the five individuals charged in Miami for manipulating the HYDRO virtual asset created by the Hydrogen Technology Corporation. The other two are being charged in a different indictment for their role in the...

Grogan blasts alleged front-running scheme at Binance

0xMain
January 23, 2023

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The head of product and business operations at Coinbase, Conor Grogan, slammed Binance for allowing unknown actors to front-run trades. Grogan has claimed to trace patterns stretching for up to 18 months back. Binance allows insider trading, Grogan implies The Coinbase director highlighted...