Browsing: Allegations
A Bank of America customer just filed a class action lawsuit accusing the lender of illegally refusing to reimburse legitimate…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
Eight financial giants are spending tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank of…
Creditors of bankrupt crypto exchange FTX have filed a class action lawsuit against a global law firm that provides legal…
Former Spanish Football Federation president Luis Rubiales, who is currently accused of sexual assault, launched an NFT collection to support…
Circle has refuted allegations related to terrorist financing and denies ties to crypto entrepreneur Justin Sun or his associated companies,…
In recent days, the crypto platform Rarible has been the subject of serious allegations regarding certain NFT auctions. The Non-Fungible…
Serious allegations of involvement in pumping and dumping schemes are piling up against the former head of OpenSea Ventures, Kevin…
Indicted former FTX head Sam Bankman-Fried is denying witness-tampering allegations levied against him by federal prosecutors. According to a new…