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U.S. authorities filed seven charges against ex-CEO Celsius

July 14, 2023 by Scoop Trade

The US Department of Justice has filed seven criminal charges against crypto lending …

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Categories Economy

Judge Denies Motion to Drop Most SBF Charges

June 28, 2023 by Scoop Trade

A federal judge denied a motion to dismiss most of the charges against …

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Categories Economy

In the United States arrested a Russian on charges of links with LockBit

June 18, 2023 by Scoop Trade

The US Department of Justice announced the arrest of 20-year-old Russian citizen Ruslan …

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Categories Economy

Charges against Sam Bankman-Fried to be considered in separate sessions

June 16, 2023 by Scoop Trade

Proceedings on the charges of the Ministry of Justice against the founder of …

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Categories Economy

Former Coinone employee pleads guilty to bribery charges

May 26, 2023 by Scoop Trade

A former employee of the South Korean crypto exchange Coinone, by the name …

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Categories Economy

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