WLF Investor Aqua1 Offers Few Answers to Alleged Web3Port Ties
Aqua1 Basis claimed it operates independently in response to journalist Jacob Silverman’s report, which urged potential ties to controversial market ...
Tag: Alleged
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Change Fee (SEC) says {that a} Georgia man allegedly defrauded 300 traders in a Ponzi scheme ...
FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of working underneath the alias “IntelBroker” on cybercrime boards has been indicted for allegedly promoting stolen ...
DOJ files to confiscate alleged North Korea IT worker crypto
The US Division of Justice has moved to grab $7.74 million in crypto allegedly earned by North Korean IT staff ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Fed Quietly Buys $43,600,000,000 in US Treasuries in Alleged ‘Stealth QE’ Operation After China Abruptly Dumps Billions in Bonds
The Federal Reserve simply purchased $43.6 billion in US treasuries within the span of every week, sparking considerations {that a} ...
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Division of Justice (DOJ) is charging a dozen new defendants underneath the RICO Act for allegedly participating in ...
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...
SEC drops suit against Helium for alleged securities violations
The US Securities and Trade Fee (SEC) has dismissed a lawsuit towards Nova Labs, developer of decentralized wi-fi community Helium, ...
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
The U.S. Securities and Change Fee (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the ...
