Browsing: alleged
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.…
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…