Browsing: alleged
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4,…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company’s CEO, Changpeng Zhao, for…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
The U.S. Securities and Exchange Commission (SEC) has sued Binance, the largest crypto exchange in the world, as well as…
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…