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…
American Token Sale Platform CoinList Settles Charges with $1.2 Million Payment American token sale platform CoinList has reached an agreement with the U.S. Department of Justice’s…
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…
The U.S. Department of Justice Indicts Two Individuals for $25 Million Ponzi Scheme Exploiting AI Crypto-Trading The U.S. Department of Justice has filed charges against David…
U.S. Department of Justice Charges Two Men for $25 Million Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) has filed charges against two individuals accused…
Co-founder of Bitzlato Pleads Guilty to Criminal Charges Anatoly Legkodymov, the co-founder and majority owner of Bitzlato, has pleaded guilty to criminal charges in the US.…
Do Kwon Faces Charges In The US In a significant development for Do Kwon, Montenegro’s top justice official has indicated a preference to extradite Kwon to…
A French Court Acquits Hackers in $8.5 Million Platypus Finance Hack A French court has acquitted the individuals accused of orchestrating the $8.5 million hack on…
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