Browsing: alleged
A customer sued Dolce & Gabbana USA on Thursday, claiming the NFTs they purchased lost 97% in value due to…
Two American brothers who attended the Massachusetts Institute of Technology (MIT) have been arrested for allegedly taking part in a…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…
The US SEC filed an amended complaint on April 18 in its case against Justin Sun and other defendants, arguing…
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair on Alleged Ties to Sam Bankman-Fried
Two US senators want answers from the chairman of the Commodities and Futures Trading Commission (CFTC) about his connections to…
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly used fake Android apps to lure in…
The US Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unveiling of charges against…
US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…
Nigeria’s government is demanding billions of dollars from Binance, claiming the crypto exchange manipulated the exchange rate of its fiat…