Browsing: alleged
The Department of Justice (DOJ) recently released indictments against five alleged scammers for running a crypto-phishing scam that cost victims…
The second-largest U.S. bank by total assets says it is preparing for significant losses due to ongoing regulatory issues. In…
The US Department of Justice (DOJ) accuses the founder and CEO of crypto company Gotbit of fraud and conspiracy to…
Coinbase Files a FOIA Request Demanding Clarity on Alleged Limit Imposed on Crypto Deposits at Banks
Coinbase wants U.S. banking regulators to release information about an apparent “digital asset deposit limit” they imposed on financial institutions,…
Two prominent US regulatory agencies are supporting a class-action lawsuit against tech giant Nvidia over sales to crypto miners that…
The US Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to control…
The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with Solana (SOL)-based decentralized exchange (DEX) Mango Markets…
Crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the US Securities and Exchange…
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 alleging violations of the federal securities laws. The complaint focuses on…
