Tag: Alleged

Bitcoin mining agency Bitfarms has responded to Riot Platforms’ allegedly deceptive statements a few particular assembly and potential acquisition. Bitfarms ...

On Monday, the U.S. Securities and Trade Fee charged two brothers for allegedly defrauding over 80 buyers for greater than ...

Binance and its former CEO, Changpeng Zhao (CZ), are dealing with a revived class motion lawsuit within the U.S. District ...

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

Sahil Arora, identified for selling varied superstar memecoins, has had his @Habibi_Comm account on X suspended because of allegations of fraud. Arora's ...

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

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

Based on court docket paperwork filed in New York on Jan. 29, Attestor, by way of a wholly-owned subsidiary referred ...

A New York federal choose has dominated that the Securities and Alternate Fee (SEC) has “plausibly alleged” that Gemini and ...

A darkish cloud hangs over the Australian federal police as one among its personal, Officer William Wheatley, stands accused of ...