Browsing: alleges

The U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations.…

United Kingdom prosecutors allege an officer working for the country’s National Crime Agency (NCA) stole 50 Bitcoin (BTC) back in…

Tether CEO Paolo Ardoino has voiced concerns that the company’s rivals are leveraging legal and regulatory tactics to destabilize the…

Wells Fargo is facing a new class action lawsuit over the bank’s alleged failure to properly secure customers’ personally identifiable…

Finnish police want to detain crypto fugitive Richard Heart on suspicion of assault and gross tax evasion believed to be…

Sam Bankman-Fried, the founder of collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction and 25-year prison…

Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges…

Former FTX executive Ryan Salame has withdrawn a previous court filing accusing the US government of walking back its promise…

By Nivedita Balu TORONTO (Reuters) -Royal Bank of Canada filed a countersuit against ousted CFO Nadine Ahn on Friday, detailing…

Senator Elizabeth Warren says US rivals are covertly using digital asset mining facilities for intelligence gathering purposes. Speaking at a…