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...
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...
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...
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...
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...