SEC Charges Crypto Company Abra for Unregistered Securities Offering
The Securities and Exchange Commission (SEC) is cracking down on crypto companies offering lending products. The latest target? Abra, a crypto lending platform.
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BitClout Founder Nader Al-Naji Charged with Fraud: SEC and Justice Department Allege Investor Deception
The crypto world is once again under scrutiny as Nader Al-Naji, the founder of the once-buzzworthy crypto social media network BitClout, finds himself.
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Philippines Charged Two Former Consultants For Coins.ph In Move To Crackdown On Crypto Crime
The Philippines’ Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine.
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Falcon Labs Charged $1.7M By CFTC For Illegally Funneling US Users Into Crypto
Falcon Labs charged by CFTC for illegal digital asset derivatives trading. This firm will pay $1.76 million for unregistered U.S. customer transactions. The.
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Mango Markets Exploiter Avraham Eisenberg Charged with Possession of Child Pornography
The crypto world is reeling from another shocking development. Avraham Eisenberg, already infamous for exploiting Mango Markets and found guilty of fraud and.