Browsing: alleged
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…
The largest US-based crypto exchange by trading volume is suing two of the country’s top financial regulators in a new…
The Solana blockchain has revealed a sobering story, adding to the turbulence in the vibrant world of memecoins, such as…
New York’s attorney general is suing two crypto companies for their alleged role in a $1 billion pyramid scheme. In…
The United States Attorney’s Office, Southern District of New York (USAO-SDNY), has charged The Epoch Times Chief Financial Officer Bill…
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has banned Worldcoin from collecting data in the…
A customer sued Dolce & Gabbana USA on Thursday, claiming the NFTs they purchased lost 97% in value due to…
