Browsing: charges

A federal judge has denied former Celsius Network CEO Alex Mashinsky’s request to dismiss two fraud charges from his indictment.…

(Reuters) -Enphase Energy will cut its global workforce by about 17%, impacting about 500 employees and contractors, it said on…

By Camillus Eboh ABUJA (Reuters) – Nigeria charged 76 people, including 30 minors, with treason and inciting a military coup…

Craig Wright, the Australian computer scientist who claims to be Satoshi Nakamoto, the anonymous founder of Bitcoin, is in fresh…

WASHINGTON (Reuters) – The U.S. Justice Department said on Wednesday that a Venezuelan television news network owner was charged in…

The Nigerian government officially dropped all charges against Tigran Gambaryan, a high-ranking executive at Binance Holdings, according to a recent…

By Andrew Goudsward WASHINGTON (Reuters) – A U.S. appeals court on Tuesday upheld the use of a criminal trespassing charge…

By Hannah Lang WASHINGTON (Reuters) -The U.S. Securities and Exchange Commission charged crypto market maker Cumberland DRW on Thursday with acting…

By Nate Raymond BOSTON (Reuters) – Three cryptocurrency companies and 15 individuals have been charged in what U.S. prosecutors on…

US and international forces seize over $1 billion in crypto from Russian money laundering networks. Rewards up to $20 million…