Browsing: Case
Ten individuals involved in the JPEX cryptocurrency scam have been charged with money laundering and conspiracy to launder money, bringing…
A U.S. federal grand jury has charged Chinese nationals and firms in a crypto-linked fentanyl trafficking case. Authorities say cryptocurrency…
The lawsuit tied to the alleged $440 million TradeAI/Stakx scheme will stay and move ahead. Crypto-focused firm Burwick Law announced…
More than five years after it was initially filed, the Ripple lawsuit initiated by the SEC remains in the spotlight,…
The US Securities and Exchange Commission has agreed to dismiss its civil fraud lawsuit against Nader Al-Naji, the founder of…
Former Binance CEO Changpeng “CZ” Zhao said centralized crypto exchanges have “zero motive” to assist terrorists after a US court…
A U.S. federal judge approved class action status in the Tether and Bitfinex market manipulation lawsuit. Investors claim $USDT issued…
Binance received bad news from the US. A US judge rejected Binance’s arbitration request. District Judge Andrew Carter of the…
Just days after mistakenly crediting users with billions of dollars worth of Bitcoin during a promotional event, South Korean crypto…
The Federal Deposit Insurance Corporation (FDIC), an independent government agency operating under the federal government in the United States, lost…