Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more ›Connected to AlphaWelcome!...
Alleged
SBF Digs into Lawyers’ Role in Alleged $200M ‘Sham’ Alameda Loans
Sam Bankman-Fried, founder of cryptocurrency exchange FTX, is making a bold move in his ongoing legal battle. Bankman-Fried is seeking...
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....
Binance hit with class-action lawsuit over alleged market manipulation
Binance and its CEO, Changpeng Zhao, have been slapped with a class-action lawsuit, accusing them of unfair competition and violations...
Decoding Sam Bankman-Fried, alleged titan of crypto conmen
Going Infinite. By Michael Lewis. W.W. Norton; 288 pages; $27. Allen Lane; £25Number Go Up. By Zeke Faux. Crown; 304;...
CFTC Targets Mosaic Exchange Limited in Alleged Crypto Fraud Case
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The...
Tether Addresses Alleged Singapore TOS Change, Dismisses Cake DeFi CEO’s Claim As FUD
Tether, the company behind the fiat-collateralized stablecoin of the same name, has responded to reports suggesting changes in its terms...
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...
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...