Browsing: alleged
The Commodity Futures Trading Commission (CFTC) has filed a complaint against Binance over allegations of regulatory violations. A civil action…
The United States Securities and Exchange Commission has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency…
The Office of the Attorney General for the District of Columbia in the United States is moving forward on a…
A former facilities worker who allegedly set up a secret cryptocurrency mining operation inside a Massachusetts school’s crawl space is…
Lawyers representing a crypto user allegedly behind a $116 million exploit of decentralized exchange Mango Markets have consented to detention…
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts…
The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of…
The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project,…
The Commodity Futures Buying and selling Fee (CFTC) has charged Cornelius Johannes Steynberg and his firm Mirror Buying and selling…
The U.S. Division of Justice (DOJ) is urgent prices in opposition to a Solana (SOL) non-fungible token (NFT) developer who…
