Browsing: alleged
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
In a trial unfolding at London’s Southwark Crown Court, prosecutors have revealed details of an alleged Bitcoin (BTC) laundering scheme…
The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda “Bitcoin…
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
A scheme for allegedly laundering the proceeds of crypto investment scams has resulted in charges against four people in Los…
The Securities and Exchange Commission has another week to tell a federal judge in Utah why it made a series…
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4,…
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by…
Prosecutors in South Korea filed an appeal in an alleged fraud case involving Lee Jeong-hoon, former chair of local crypto…
Prosecutors arrested three people on Thursday for allegedly stealing over $10 million from banks and financial institutions, which they then…
