FTX Files Lawsuit Against Two Companies for Allegedly Failing To Return Assets as Part of Recovery Program
The bankrupt crypto alternate FTX is suing two firms for allegedly not returning digital property. In a brand new assertion, ...
Tag: Allegedly
Democrat Senator Calls for President Trump’s Impeachment for Allegedly Using Memecoin To Grant Audiences: Report
Democrat Senator Jon Ossoff of Georgia is reportedly calling for Donald Trump’s impeachment, alleging that the president leveraged his memecoin ...
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Division of the Treasury’s Workplace of International Property Management (OFAC) has imposed sanctions in opposition to a community ...
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
eXch crypto exchange under fire for allegedly processing $35M in stolen Bybit funds
eXch denied laundering accusations, however admitted to processing a small portion of hacked Bybit funds Bybit is pursuing fund restoration ...
Solana Co-Founder Sued for Allegedly Stealing ‘Millions of Dollars’ Worth of Crypto Staking Rewards: Report
A co-founder of Ethereum (ETH) rival Solana (SOL) is reportedly dealing with a lawsuit for allegedly misappropriating the earnings earned ...
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
The South Korean authorities says it's imposing sanctions on 15 North Koreans who interact in illicit cyber actions to lift ...
$15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts
Morgan Stanley’s wealth administration arm pays a multi million-dollar penalty after allegedly failing to cease 4 former monetary advisors from ...
Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report
Federal prosecutors reportedly plan to suggest a plea deal to the person who allegedly hacked the U.S. Securities and Trade ...
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an Alabama man who's allegedly behind the hacking of the U.S. ...
