Everything to Know About IMX SEC Charges: IMX Price Reacts to Dropped Investigation
IMX SEC charges dropped in 2025, boosting the Web3 gaming token. Bitcoin price steady as IMX rallies—latest crypto news unfolds Immutable, the issuer of IMX—a...
Tag : Charges
Block Inc In Talks With New York Regulators To Settle Charges Over AML Compliance
Block Inc, the payments company led by Jack Dorsey, is in negotiations with New York state regulators to resolve allegations related to its Anti-Money Laundering...
Uniswap Investigation Closed by SEC Without Charges, Indicating Potential Shift in Regulatory Approach
Uniswap’s creator recently announced that the SEC has closed its investigation into the decentralized exchange without any enforcement action, signaling a potential shift in regulatory...
SafeMoon CTO Pleads Guilty To Charges In Multimillion-Dollar Crypto Fraud Case
Thomas Smith, the chief technology officer (CTO) of SafeMoon LLC, has pleaded guilty to two charges related to a multimillion-dollar cryptocurrency fraud scheme, according to...
SEC Halts Fraud Lawsuit Against Crypto Miner Geosyn As Fed Files Criminal Charges
The US Securities and Exchange Commission (SEC) has paused its fraud lawsuit against crypto mining firm Geosyn Mining after federal prosecutors filed criminal charges against...
Argentine lawyers hit Milei with fraud charges, class action over LIBRA
Argentine lawyers have reportedly filed fraud charges against Argentina President Javier Milei while another attorney says he’s preparing a class-action suit. Source link...
Dubai’s CLS Global Pleads Guilty To Wash Trading Charges On Uniswap, US Prosecutors Reveal
CLS Global, a Dubai-based cryptocurrency market maker, has agreed to plead guilty to charges of wash trading on the decentralized trading platform Uniswap, according to...
130 Years? Do Kwon Faces New Charges Over TerraUSD Collapse Today
Today, the crypto world witnessed another chapter in the ongoing legal saga involving Do Kwon, the mastermind behind the TerraUSD and Luna cryptocurrencies. Kwon, who...