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Articles by “As alleged

Bitzlato Co-Founder Pleads Guilty to Running a Business That “Transported and Transmitted” $700M in Illicit Funds

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By Brian Danga, “As alleged, Ciaran Lawler, “We are dismantling
| DailyCoin Verified
Published: │ 10:15 AM GMT A Hong Kong-based crypto exchange co-founder has pleaded guilty in the U.S. The executive was charged with moving millions of dollars in illicit funds. The executive agreed to dissolve the exchange as part of the plea agreement. The co-founder of Hong Kong-based crypto exchange Bitzlato has pleaded guilty in the U.S. to running a business accused of processing hundreds of millions of dollars in illicit funds.
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SEC Sues Tron Founder Justin Sun Over Fraud, TRX Wash Trading Scheme

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By Arturas Skur, “As alleged
| DailyCoin Verified
The SEC believes that Justin Sun committed securities fraud. The U.S. regulatory agency called TRX and BTT unregistered securities. The SEC also thinks Sun ran a wash trading scheme to prop up TRX trading volumes. Regulators around the world have been on a roll this year suing multiple crypto-related individuals and companies that have allegedly been involved in criminal activities. But the latest person to be charged with fraud and other criminal offenses is perhaps the most known to crypto yet.
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SEC Charges 8 over $45M Fraud Scheme as U.S. Regulators' Crypto Crusade Continues

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By Rue Abernai, “As alleged
| DailyCoin Verified
The U.S. Securities and Exchange Commission (SEC) has charged five people and three entities related to the fraudulent crypto project CoinDeal with fraud. The defendants lured investors to put their money into the company by promising returns of over 500,000 times their initial investments.
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