Browsing: alleged
Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations…
U.S. Senator Richard Blumenthal, a top Democrat on the Senate Homeland Security Committee, on Tuesday opened a probe into alleged…
The bankruptcy plan administrator of Terraform Labs, Todd Snyder, has filed a lawsuit against Jane Street Group for alleged front-running…
Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the…
A man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in…
A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…
The disappearance of 84-year-old Nancy Guthrie, mother of Today show co-host Savannah Guthrie, has taken a dramatic turn after what…
The founder and CEO of Russian Bitcoin mining firm BitRiver, Igor Runets, has reportedly been detained and charged with multiple…
U.S. Treasury sanctions two UK crypto exchanges accused of helping Iran bypass sanctions, signaling a major escalation in global crypto…
U.S. Securities and Exchange Commission (SEC) Chair Paul Atkins acknowledged Monday that the possibility of the U.S. government seizing a…