Browsing: Allegations
The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges…
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of how the…
“Since at least January 2023, Consensys has offered and sold tens of thousands of unregistered securities on behalf of liquid…
Blockchain security firm CertiK confirmed that it was behind the discovery of a critical vulnerability in crypto exchange Kraken’s deposit…
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt…
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations Source link
