Browsing: alleged

The United States has announced an indictment against alleged money launderers based out of California who supposedly moved money for…

The Solana blockchain has revealed a sobering story, adding to the turbulence in the bubbly world of memecoins, such as…

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid…

Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking…

The U.S. Attorney’s Office, Southern District of New York (USAO-SDNY), is charging the chief financial officer of The Epoch Times,…

Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region…

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…

Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing…