Browsing: alleged
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
A California resident has filed a class action lawsuit against top crypto exchange Binance and the company’s CEO Changpeng Zhao…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on September 20. Poland’s Office…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss to blame…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
A day after Binance was charged with 13 securities law violations, the US Securities and Exchange Commission (SEC) has set…
The US Securities and Exchange Commission (SEC) has sued Binance, the world’s largest crypto exchange, and its CEO on several…
A Nevada man risks time behind bars for his alleged role in the multi-million dollar CoinDeal investment scheme. According to…
