Browsing: alleged
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged attempt at market manipulation…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
A California resident has filed a class action lawsuit against top crypto exchange Binance and the company’s CEO Changpeng Zhao…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on September 20. Poland’s Office…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
A Filecoin (FIL) mining company is being sued by Chinese authorities over allegations of running an $83 million pyramid scheme.…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss to blame…
A federal court orders an Ohio man to pay $54 million in restitution and fines after allegedly running a fraudulent…
A day after Binance was charged with 13 securities law violations, the US Securities and Exchange Commission (SEC) has set…
