US Securities and Exchange Commission

Alleged Bitcoin hacker searched ‘signs the FBI is after you’

October 19, 2024 World Justice News 0

A man arrested in connection with a hack of the US markets regulator’s X account searched “how can I know for sure if I am being investigated by the FBI,” according to court documents. Eric […]

Changpeng Zhao the former boss of world’s largest crypto exchange Binance jailed for allowing money laundering

May 1, 2024 World Justice News 0

The former boss of the world’s largest cryptocurrency exchange has been jailed for four months for allowing money laundering. The sentence was handed down to Binance founder Changpeng Zhao, nicknamed CZ, after he pleaded guilty […]

Eight celebrities charged by US regulators with participating in an illegal crypto scheme

March 22, 2023 World Justice News 0

Eight celebrities, including Lindsay Lohan and Jake Paul, have been charged by US regulators with participating in an illegal crypto scheme. The stars allegedly used their social platforms to boost two crypto tokens without disclosing […]

US regulator charges ‘cryptocrash’ boss Do Kwon with fraud

February 18, 2023 World Justice News 0

US financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terraform Labs with “orchestrating a multi-billion dollar crypto asset securities fraud”. The Singapore-based firm created the Terra Luna and TerraUSD […]

Musk found not guilty of fraud over Tesla tweet

February 3, 2023 World Justice News 0

Tesla founder Elon Musk has been cleared of wrongdoing for a tweet in which he said he had “funding secured” to take the electric carmaker private. Mr Musk faced a class-action lawsuit filed on behalf […]

Cryptocurrency companies Gemini and Genesis charged by US regulators with illegally selling crypto assets

January 14, 2023 World Justice News 0

NEW YORK (AP) — The Securities and Exchange Commission went after two prominent companies in the crypto community, alleging that Genesis Global Capital and the crypto exchange Gemini were selling unregistered securities through a popular […]

Kim Kardashian pays $1.26m over cryptocurrency ‘pump and dump’

October 3, 2022 World Justice News 0

Kim Kardashian has agreed to pay a $1.26m (£1.12m) fine for advertising EthereumMax on her Instagram page. The US Securities and Exchange Commission said the reality TV star had received $250,000 for advertising the cryptocurrency, […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]