US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’ by Angela Tan March 26, 2024 0 The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment ...
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges by Angela Tan March 19, 2024 0 US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press ...
Crypto Miner Hut 8 Faces Class Action Over Alleged Securities Misconduct by Angela Tan March 7, 2024 0 Hut 8 Mining Corp., one of the leading blockchain companies, became the subject of a legal investigation following the series ...
Reps summon Binance boss over alleged terrorism financing, others by Angela Tan March 3, 2024 0 The House of Representatives Committee on Financial Crimes has summoned the Chief Executive of Binance Holding Limited, Richard Teng, over ...
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report by Angela Tan March 2, 2024 0 The government of Nigeria is demanding billions of dollars from Binance, alleging that the crypto exchange manipulated the exchange rate ...
Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told by Angela Tan February 19, 2024 0 Stay informed with free updatesSimply sign up to the Cryptocurrencies myFT Digest -- delivered directly to your inbox.A British-Chinese woman ...
Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft by Angela Tan February 18, 2024 0 A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of ...
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint by Angela Tan February 11, 2024 0 In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group ...
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report by Angela Tan February 2, 2024 0 German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns by Angela Tan January 31, 2024 0 The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...