Tag: Alleged

The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...

On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling 1000's ...

The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...

Nigeria’s resolution to halt naira buying and selling on cryptocurrency exchanges is more likely to worsen issues for its risky ...

Sahil Arora, recognized for selling numerous celeb memecoins, has had his @Habibi_Comm account on X suspended on account of allegations of fraud. ...

A former worker of pump.enjoyable, a memecoin creation platform, claims he was arrested in the UK and is now out on ...

Division of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech firm Block, previously often ...

Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...

In response to court docket paperwork filed in New York on Jan. 29, Attestor, by a wholly-owned subsidiary referred to ...