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Charges
ANC secretary general Ace Magashule and his 15 co-accused will face 74 charges of fraud, theft, corruption, money laundering and asbestos contraventions when they appear in the high court in Bloemfontein on August 11.  A raft of new charges were brought against the “asbestos accused” when they appeared in the Bloemfontein magistrate’s court on Friday....
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The U.S. Securities and Exchange Commission (SEC) on Monday charged three associates of defunct crypto firm Bitcoiin2Gen with defrauding investors of $11.4 million through the 2018 B2G token offering infamously peddled by actor Steven Seagal. Bitcoiin2Gen and Start Options founder Kristijan Krstic and company promoter John DeMarr allegedly violated federal securities laws during the 2018...
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Virgil Griffith’s motion to dismiss the charges against him claiming that he violated U.S. sanctions law in North Korea was denied late Friday by a judge in the Southern District of New York (SDNY). U.S. Judge Kevin Castel denied the motion, leaving it up to a jury to decide whether Griffith is guilty of helping...
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The U.S. Commodity Futures Trading Commission alleged crypto trading platform BitMEX facilitated unregistered trading and other violations. The CFTC announced Thursday it was charging BitMEX, CEO Arthur Hayes, company owners Ben Delo and Samual Reed, and corporate entities HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited and HDR...
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The U.S. Securities and Exchange Commission (SEC) charged two crypto startups and eight individuals including rapper Clifford Harris Jr., more commonly known as T.I., with violating the Securities Act of 1933 and other charges due to their involvement with a pair of initial coin offerings (ICOs). The SEC alleged Friday that film producer Ryan Felton...
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The Securities and Exchange Commission (SEC) announced today that it has charged Virginia- based company Boontech and its founder Rajesh Pavithran for fraud and failure to register the firm’s tokens that were sold as investment securities.  According to the SEC’s announcement, between November 2017 and January 2018, Boontech sold $5 million worth of its tokens,...
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