Browsing: alleged

In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his…

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple…

The U.S. Securities and Exchange Commission (SEC) has sued Texas resident Nathan Fuller, alleging he raised about $12.3 million from…

Taiwanese prosecutors have indicted a television news anchor on allegations of receiving cryptocurrency payments from a Chinese operative to produce…

World Liberty Financial ($WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called…

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher…

South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged…

A wide-ranging identity theft and fraud scheme that allegedly targeted major online gambling platforms has led to federal charges against…

Hong Kong police have detained two men on suspicion of diverting electricity from care homes for the disabled to power…

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