U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Division of Justice (DOJ) is charging the founder and CEO of crypto agency Gotbit with wire fraud and ...
Tag: Alleged
Coinbase Files FOIA Request Demanding Clarity on Alleged Cap Imposed on Crypto Deposits to Banks
Coinbase needs US banking regulators to reveal data concerning an obvious “digital asset deposit cap” they’ve been imposing on monetary ...
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Eighteen folks ...
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two outstanding US regulatory companies are supporting a class-action lawsuit towards tech big Nvidia over gross sales to crypto miners ...
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice
The U.S. Division of Justice (DOJ) is suing funds big Visa for allegedly sustaining an unlawful market monopoly to maintain ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized change (DEX) Mango ...
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
The crypto alternate Kraken has formally requested a jury trial in its ongoing authorized battle with the U.S. Securities and ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of monetary crime compliance reportedly appeared at a Nigerian courtroom listening to on Thursday following prices of cash ...
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Division of Justice (DOJ) and the Commodities Futures Buying and selling Fee (CFTC) have introduced the unsealing of ...
