Browsing: alleged
According to the SEC, the companies operated between at least October 2025 and June 2026, promoting a cryptocurrency investment program…
The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits…
The firm allegedly offered on-ramp and off-ramp services not permitted by the RBI and claimed to provide instant cross-border remittances…
Tether’s reported $6.8M payment to Nxum Group, co-founded by ex-White House crypto advisor Bo Hines, has drawn congressional scrutiny. According…
The defendants include Kalshi Inc., KalshiEX LLC, Kalshi Klear Inc., Kalshi Klear LLC and Kalshi Trading LLC, alongside Susquehanna International…
“A community-owned project with no tokens reserved for the team. Therefore, it runs primarily on volunteers and donations from the…
DWF Labs subsidiaries DWF Maas and Falcon Digital are suing cryptocurrency custodians BitGo BTGO over an alleged breach of a…
Investors later faced frozen accounts and withdrawal problems, according to the agency. TSAI Allegedly Sold Fake Trading Bots TSAI allegedly…
Related: U.S. and Australia Raise Fresh AI Safety Concerns — Are Frontier Models Moving Faster Than Oversight? The agency alleges…
A new Southern District of New York lawsuit alleges Estée Lauder retail sales in Asia relied on “a pervasive, prohibited…
