Browsing: alleged
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…
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…
