Tag: Charges

SEC Charges DJ Khaled and Floyd Mayweather with Crypto Touting Violations

SEC Charges DJ Khaled and Floyd Mayweather with Crypto Touting Violations Nobody gets away with fraud in the SEC’s eyes. The latest pair to be hit with SEC charges include pro-boxer Floyd Mayweather and music producer DJ Khaled. SEC Charges Mayweather and Khaled The Securities and Exchange Commission charged the pair […]

Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Riot Blockchain Replaces CEO Over Million Pump and Dump Charges Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $ 27 million pump an dump scheme. […]

US DoJ Charges 12 Russian Officials With Cryptocurrency-Funded Elections ‘Interference’

US DoJ Charges 12 Russian Officials With Cryptocurrency-Funded Elections ‘Interference’ The U.S. Department of Justice charges 12 Russian intelligence officers with using cryptocurrency mining to fund their “interference” in the 2016 U.S. presidential elections Cointelegraph.com News