FTX splurged on cartoon, book about humans and ‘Pineapple House,’ alleges CEO
Former FTX executives allegedly splurged millions on funding niche projects completely unrelated to crypto or Web3, including a uniquely named...
Alleges
SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U.S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20...
SEC sues Coinbase, alleges multiple securities law violations
The U.S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The...
Evmos Team Alleges Co-Founder of Dumping Tokens
The Evmos team has taken to Twitter claiming that a departed co-founder is trying to sell the tokens on the...
Des Moines firm alleges false advertising in lawsuit over ‘bitcoin scheme’
A Des Moines financial institution is suing an Arizona company over an alleged “bitcoin scheme” that has misled consumers into...
Jump Earned $1.3B By Manipulating Terra, Lawsuit Alleges
Jump Trading is facing a fresh class action lawsuit that accuses the firm of purchasing substantial quantities of algorithmic stablecoin...
Securities Commission alleges fraud committed by B.C. crypto firm
The B.C. Securities Commission alleges a now-defunct cryptocurrency platform based in Nanaimo on Vancouver Island committed a multimillion-dollar securities fraud...
Coinbase executives saved $1B by dumping stocks ahead of bad news, a lawsuit alleges
Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives...
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Crypto platform ezBtc committed fraud, B.C. securities regulator alleges
Canadian cryptocurrency trading platform ezBtc committed fraud by lying to customers and diverting their money to gambling websites, according to...
FDIC alleges Cross River engaged in ‘unsafe’ lending practices
The Federal Deposit Insurance Corporation (FDIC) has requested Cross River Bank – known for its services to fintech and crypto...