Browsing: alleged
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…
A man from Colorado is suing the parents of two British youths who he claims stole Bitcoin worth nearly $800K from his…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing Silbert…
South Korea is seeking assistance from the International Criminal Police Organization (Interpol) to arrest two foreign nationals suspected of being…
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
Legal In a shocking turn of events, the Securities and Exchange Commission (SEC) has taken legal action against Coinbase, a…
One day after charging Binance with 13 counts of securities laws violations, the U.S. Securities and Exchange Commission (SEC) has…
The U.S. Securities and Exchange Commission (SEC) has sued Binance, the largest crypto exchange in the world, as well as…
Arthur Madrid, co-founder and CEO of metaverse project The Sandbox, was the victim of a Twitter account hack on May…
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in…
