SEC overstepped its authority in Kraken case, state AGs allege
The Securities and Exchange Commission exceeded “its delegated powers” in attempting to regulate “non-securities,” state attorney generals allege. In an...
Allege
SIM-swapping ring stole $400M in crypto from a US company, officials allege
The US may have uncovered the nation's largest "SIM swap" scheme yet, charging a Chicago man and co-conspirators with allegedly...
Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of...
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a Sept. 28...
US lawmakers allege CCP connection in calling for SEC, DOJ investigation of Prometheum
Six members of the United States Congress have called on the U.S. Securities and Exchange Commission (SEC) and Department of...
FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled...
Celsius creditors allege Wintermute facilitated ‘wash trading’: Report
Creditors of bankrupt cryptocurrency lending platform Celsius have alleged that crypto market maker, Wintermute, assisted Celsius executives in manipulating the...
Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June...
What the lawsuits allege and how crypto investors have reacted
It’s been a frantic week in crypto, with the U.S. securities regulator suing both Binance and Coinbase for allegedly violating...
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai alleging it is...