Browsing: alleged
The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and…
Bitcoin mining firm Bitfarms has responded to Riot Platforms’ allegedly misleading statements about a special meeting and potential acquisition. Bitfarms…
Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of the Latin American country. Source…
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance.US, the United States subsidiary of…
An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to…
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…
The largest US-based crypto exchange by trading volume is taking on two of the country’s top financial regulators in a…
Coinbase could face regulatory challenges over its compliance with new FASB accounting rules that shift the accounting and disclosure for…
The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid…
The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times,…
