Australian watchdog sues Kraken provider for alleged compliance violations
Australia’s financial regulator has sued Bit Trade, which operates Kraken’s crypto exchange for Australian users, over alleged non-compliance with margin...
Alleged
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal...
How Many People Did JPEX Dupe With Its Alleged Crypto Fraud?
Still more people have come forth with complaints about JPEX, a crypto exchange that authorities in Hong Kong have charged...
Crypto Enthusiasts Question BlackRock’s Alleged Bitcoin ($BTC) to $XRP Pivot
The cryptocurrency community has been heavily criticizing circulating rumors that suggest the world’s largest asset manager BlackRock is shifting its...
Fact or Fiction? Theories Littered Across Social Media About Blackrock’s Alleged Bitcoin …
A great number of crypto influencers on social media insist that Blackrock is secretly buying up all the bitcoin. Source...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged...
Alleged former Worldcoin employee says they’re in contact with authorities
An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has alleged the human identity verification...
Feds Charge Tornado Cash Founders In $1 Billion Alleged Crypto Laundering Scheme—Including Millions For North Korea
Topline The co-founders of cryptocurrency firm Tornado Cash were arrested Wednesday on charges of money laundering and sanctions violations, the...
CZ of Binance Alleged to Be Pushing Bitcoin (BTC) Price Down, Here’s How
Yuri Molchan Crypto community accuses Changpeng Zhao of keeping Bitcoin price down to keep BNB above key support levels Contents...
Singapore Police Arrest 10 Foreigners for Alleged Money Laundering and Forgery Offenses
Singapore authorities have arrested 10 foreign nationals suspected to be involved in money laundering and forgery, among other illicit activities,...
