Legal proceedings have been initiated by the Commodity Futures Trading Commission (CFTC) against individuals and their organization, Fundsz, citing their...
charges
The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against Richard Schueler, better known in the crypto world...
Attorneys for Do Kwon, founding father of collapsed crypto issuer Terraform Labs, have requested a U.S. court docket to dismiss...
NFT ‘trading cards’ of former United States President Donald Trump have soared because the billionaire faces a legal indictment. A...
Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, in accordance with experiences from native...
The U.S. Securities and Alternate Fee (SEC) has charged Thor Applied sciences and its co-founders with conducting an unregistered securities...
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled responsible to his half in constructing the infamous crypto...
On October 11, the U.S. Treasury division’s Monetary Crimes Enforcement Community (FinCEN) and the Workplace of Overseas Belongings Management (OFAC)...
With the arrival of her most memorable NFT project, the so called ‘warrior’ of execution workmanship Marina Abramović ventures into...
On June 30, the DOJ charged six people in four separate cases for a false NFT exchanging scheme. The first...