Browsing: alleged
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…
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
On May 10, nonfungible token (NFT) financialization protocol ParaSpace published several alleged irregularities tying its CEO, founder and chief technology…
