Browsing: alleging

Regulation

Judge denies Kraken’s request to dismiss SEC claims alleging the exchange operates as an unregistered stockbroker

2024-08-24

A judge has denied Kraken’s request to dismiss claims from the U.S. Securities and Exchange Commission (SEC) alleging that the…

Regulation

Kraken Asks Court to Dismiss SEC Claims Alleging Crypto Exchange Operates as Unregistered Stock Broker

2024-05-11

The crypto exchange Kraken is opposing claims from the US Securities and Exchange Commission (SEC). In November, the SEC accused…

Scam

$2,000,000 stolen from Bank of America account in devastating scam, prompting lawsuit alleging negligence, breach of contract and violation of federal law: report

2024-04-06

An elderly woman who lost millions of dollars to scammers is suing Bank of America (BofA) alleging negligence, breach of…