Browsing: alleged

The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and…

(Reuters) – Norfolk South (NYSE:) said late Sunday that it has opened an investigation into allegations of possible misconduct by…

Singapore police are investigating potential violations of the Payment Services Act involving the sale of Worldcoin accounts and tokens. Five…

The SIC’s notification against Worldcoin consists of a first act of indictment that is initiated without formal accusation The accusation…

By Jonathan Stempel (Reuters) -General Motors has been sued by the state of Texas, which accused the automaker of installing…

An alleged $92 million money laundering scheme went “right through” three of the largest banks in the US, according to…

Popular singer Nine Chen has been referred to the prosecutor’s office for alleged fraud linked to Hong Kong‘s JPEX exchange.…

The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…

The largest US-based crypto exchange by trading volume is taking on two of the country’s top financial regulators in a…

Coinbase could face regulatory challenges over its compliance with new FASB accounting rules that shift the accounting and disclosure for…