Browsing: alleged
The head of Binance’s financial crime department reportedly appeared at a hearing in a Nigerian court on Thursday following charges…
The US Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unveiling of charges against…
US authorities have charged seventeen people for their alleged involvement in a multi-million dollar crypto Ponzi scheme. In a new…
Nigeria’s government is demanding billions of dollars from Binance, claiming the crypto exchange manipulated the exchange rate of its fiat…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…
German law enforcement authorities have provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into…
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
Former Spanish football president Luis Rubiales has launched an NFT collection apparently aimed at supporting ‘real equality’, just months after…
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), filed a motion for summary judgment…
New documents reveal that prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the US.…
