SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Alternate Fee (SEC) has launched a authorized battle towards Touzi Capital, accusing the funding agency of deceiving ...
Tag: Alleged
Logan Paul’s Alleged Crypto Promotion Scheme Is Exposed
Logan Paul, a social media determine, finds himself on the heart of an issue, accused of selling cryptocurrencies with out ...
WSJ Report Claims Tether Faces US Federal Inquiry on Alleged AML Charges
In line with an unique report by the Wall Road Journal, the U.S. federal authorities is allegedly inspecting the cryptocurrency ...
The Truth Behind the Alleged $56M CryptoPunk NFT Sale
CryptoPunk 1563 Transaction Raises DoubtsCryptoPunk 1563 was offered this afternoon for twenty-four,000 ETH, or $56.3 million, in what gave the ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Alleged leader of ‘biggest art fraud in the world’ sentenced in Canada
On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling 1000's ...
Alleged Violations of Securities Laws
The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...
Associate Professor Rejects Alleged Link Between Nigerian Currency Depreciation and Crypto Trading
Nigeria’s resolution to halt naira buying and selling on cryptocurrency exchanges is more likely to worsen issues for its risky ...
X Bans Sahil Arora for Alleged Memecoin Scams
Sahil Arora, recognized for selling numerous celeb memecoins, has had his @Habibi_Comm account on X suspended on account of allegations of fraud. ...
Alleged Pump.fun Hacker Claims Arrest and Bail Over Theft
A former worker of pump.enjoyable, a memecoin creation platform, claims he was arrested in the UK and is now out on ...
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