New indictment alleges Sam Bankman-Fried gave more than $100M to politicians
Sam Bankman-Fried once again faces campaign finance charges that had previously been dropped by federal prosecutors, according to the superseding...
Alleges
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July...
Lawsuit Alleges Google Misused Personal Data to Train AI
A lawsuit has been filed in California alleging that Google has stolen and misused the personal data of users to...
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...
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...