Thai Securities Regulator Charges Former Zipmex Thailand CEO The former director and CEO of Zipmex Thailand, Akarlap Yimwilai, is facing charges filed by the Thai Securities…
Former Celsius CEO Seeks Dismissal of Fraud Charges Alex Mashinsky, the former CEO of Celsius Network, has filed a motion to dismiss charges of commodities fraud…
SafeMoon Files for Bankruptcy After Founder and Executives Are Indicted on Fraud Charges SafeMoon, a blockchain firm, has made the decision to file for Chapter 7…
Crypto Firm SafeMoon Files for Bankruptcy In a recent development, crypto firm SafeMoon has filed for Chapter 7 bankruptcy, also known as “liquidation bankruptcy.” This move…
SafeMoon Files for Bankruptcy Amid Fraud Allegations SafeMoon, a decentralized finance protocol, has filed for Chapter 7 bankruptcy protection following allegations of fraud and mismanagement. The…
Binance Faces Allegations of Legal Violations The charges brought against Binance come after a year-long investigation into the company’s compliance with U.S. financial regulations and anti-money…
Developer Behind Mutant Ape Planet NFT Pleads Guilty to $3M Rug Pull The developer of the Mutant Ape Planet NFT collection, Aurelien Michel, has pleaded guilty…
The SEC Accuses SafeMoon Executives of Fraudulent Scheme The Securities and Exchange Commission (SEC) has filed a complaint against SafeMoon, its creator Kyle Nagy, CEO John…
The SEC Charges SafeMoon and Executives with Fraud and Unregistered Securities Sales The United States Securities and Exchange Commission (SEC) announced on November 1 that it…
