Browsing: alleged

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…

Irish authorities have successfully accessed millions in previously locked Bitcoin, marking a major breakthrough in a long-running criminal asset seizure…

US authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar…

South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over 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…