SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has
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Charges
SEC charges company behind Stoner Cats NFT series with unregistered securities sale
Stoner Cats 2 LLC (SC2), the company behind the Stoner Cats animated series, has agreed to a cease-and-desist order and other measures imposed by the United States Securities and Exchange Commission (SEC) after being charged with conducting an unregistered offering of crypto asset securities in the form of nonfungible
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Alex Mashinsky Seeks to Quash FTC Case as He Defends Criminal, CEL Token Charges
Mashinsky, alongside his former Chief Technology Officer Hanoch “Nuke” Goldstein, argued the FTC would need to make more rules before taking on novel cases such as marketing fraud. In a separate filing, Goldstein said he was being unjustly held guilty by association with other Celsius executives, with the FTC depending
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Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a Manhattan court on Sep. 7, joining three other persons who have agreed plea deals with federal prosecutors since the exchange’s crash in November 2022. Ryan Salame who served as co-chief executive of FTX Digital Markets Ltd prior
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Ex-FTX Executive Ryan Salame Pleads Guilty to U.S. Criminal Charges
The guilty plea comes less than a month before the trial of Sam Bankman-Fried, the FTX founder, is set to begin. Bankman-Fried, who has pleaded not guilty to all of the charges against him, stands accused of orchestrating a multibillion-dollar fraud that ultimately culminated in FTX’s bankruptcy and the loss
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Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg
Former FTX Executive Ryan Salame Will Plead Guilty to Charges: Bloomberg Source
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Former FTX exec plans to plead guilty to criminal charges: Report
Ryan Salame, the former co-CEO of FTX Digital Markets, is reportedly planning to plead guilty to criminal charges related to his alleged involvement in illicit activities at the failed cryptocurrency exchange.According to a Sept. 7 Bloomberg report citing “people familiar with the case”, Salame plans to plead guilty to a
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Tornado Cash Co-founder Pleads Not Guilty to US Treasury Charges
The co-founder pleaded not guilty to all charges involving the alleged misuse of Tornado Cash for illicit activities. Tornado Cash co-founder Roman Storm has pleaded not guilty to all money laundering and violations charges. Storm, who was arrested in August, was charged with fellow co-founder and developer Roman Semenov. An Inner City
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Tornado Cash co-founder pleads not guilty to all charges: Report
Roman Storm, the co-founder of controversial cryptocurrency mixer Tornado Cash arrested in August, has reportedly pleaded not guilty to all charges related to money laundering and violations of United States sanctions.According to a Sept. 6 thread on X (formerly Twitter) from Inner City Press, Storm pleaded not guilty before a
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Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded "not guilty" to charges of conspiring to operate a money transmitter or facilitate money laundering and sanctions evasion in a court appearance Wednesday. Source
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