Browsing: alleged
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…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…
German law enforcement authorities have provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into…
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
Estonia reportedly decided on Thursday to hand over two of its citizens to the United States over their alleged involvement…
