Browsing: Allegations
An online bill payment service is agreeing to pay $2.1 million to settle federal allegations that it used misleading advertisements…
Former Cyworld Z CEO Kim Ho-kwang has formally requested that financial authorities and relevant agencies investigate alleged deceptive investment solicitation…
Jane Street Group, one of Wall Street’s largest trading firms, allegedly used a private Telegram backchannel with Terraform Labs insiders…
A striking claim at the intersection of cryptocurrency and politics has sparked widespread reaction on social media. A post that…
A recent contest offering a seat at a dinner table with former President Trump has stirred the pot, mixing cryptocurrency…
Nasdaq-listed Bitcoin miner Mawson Infrastructure Group Inc. has reportedly dismissed its CEO, Rahul Mewawalla, amid allegations of fraud and breach…
German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according…
This is a segment from The Drop newsletter. To read full editions, subscribe. Abstract, the Ethereum L2 blockchain that claims…
First Digital Trust (FDT) denied Justin Sun insolvency allegations and said its stablecoin is fully backed with US Treasury bills.Sun…
OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…
