Browsing: alleged

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…

The US SEC filed an amended complaint on April 18 in its case against Justin Sun and other defendants, arguing…

Two US senators want answers from the chairman of the Commodities and Futures Trading Commission (CFTC) about his connections to…

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…