Browsing: alleged

The chief technology officer of Ripple Labs says that the government needs to address the alleged unconstitutional unbanking of many…

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost…

The bankrupt FTX exchange has filed a lawsuit against Ryan Salame, the former co-CEO of its Bahamian subsidiary, seeking to…

The second-largest US bank by total assets says it’s preparing for significant losses due to ongoing regulatory issues. In a…

Tron Founder Justin Sun Criticizes Coinbase For Alleged $80M TRX And $250M BTC Deposit Demand For Token Listing – Bitcoinik…

The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and…

Coinbase wants US banking regulators to disclose information regarding an apparent “digital asset deposit cap” they’ve been imposing on financial…

Two prominent US regulatory agencies are supporting a class-action lawsuit against tech giant Nvidia over sales to crypto miners that…

The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to keep…

The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized exchange (DEX) Mango…