Browsing: alleged
The US Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to control…
The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with Solana (SOL)-based decentralized exchange (DEX) Mango Markets…
Crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the US Securities and Exchange…
An alleged $92 million money laundering scheme “went right through” three of the largest banks in the US, according to…
The SEC has filed a new lawsuit against Consensys alleging violations of the federal securities laws. The complaint focuses on…
The largest US-based crypto exchange by trading volume is suing two of the country’s top financial regulators in a new…
New York’s attorney general is suing two crypto companies for their alleged role in a $1 billion pyramid scheme. In…
The United States Attorney’s Office, Southern District of New York (USAO-SDNY), has charged The Epoch Times Chief Financial Officer Bill…
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has banned Worldcoin from collecting data in the…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors of more than…