NFT Technologies Alleges Breach of Contract by Run It Wild and Adam De Cata in Third …
On Wednesday, January 31, 2024, NFT Technologies Inc filed an amended third-party complaint in the United States District Court for...
Alleges
NY AG Alleges $3 Billion Fraud in Updated Crypto Scam Case
New York has expanded what had been a $1 billion lawsuit against three cryptocurrency companies. Now, Attorney General Letitia James is alleging...
RFK Jr Alleges Corruption over Dropping 6 Charges Against SBF
United States presidential candidate Robert F. Kennedy Jr. (RFK Jr) has weighed in and expressed shock at the US governments...
DOJ alleges AML, sanctions violations against Binance, CEO Changpeng Zhao in unsealed indictment
The US Department of Justice unsealed its indictment against Binance on Tuesday. The indictment, originally filed on Nov. 14, was...
FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior...
SEC Alleges Former CEOs of Tech Startup Fraudulently Raised $70 Million From Investors
The US Securities and Exchange Commission (SEC) has accused two former CEOs of collapsed California-based tech company Bitwise Industries, of...
Whistleblower Alleges Alameda Research Lost $190M to Avoidable Scams
A former engineer at Alameda Research, the sister hedge fund of FTX, alleges that the firm incurred losses exceeding $190...
Caroline Ellison alleges auto-deletion of messages, bribery of foreign officials, and more in second day of testimony
Ex-Alameda Research CEO Caroline Ellison took the stand in a second day of testimony in Sam Bankman-Fried criminal trial on Oct....
FTX Victim Alleges Binance and CZ Violated Competition Laws
An investor impacted by the cryptocurrency exchange FTX’s collapse has initiated legal proceedings against rival exchange Binance and its CEO...
Hong Kong Regulator Flags ‘Suspicious Features’ on JPEX, Alleges Misleading Licensing Claims
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning against the use of the crypto exchange...