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...
Alleges
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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...
Sam Bankman-Fried Bribed Chinese Officials With $40 Million, Alleges DOJ
Former FTX boss Sam Bankman-Fried (SBF) has been slapped with another lawsuit from the Department of Justice (DOJ) for sending...
Litecoin (LTC) Price Reacts as CFTC Alleges Cryptocurrency Is Commodity: Details
Godfrey Benjamin Litecoin confirmed as commodity, according to new classification by CFTC Though there is a regulatory gloom over the...
US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam
The US Securities and Exchange Commission (SEC) filed an emergency action against the Miami-based financial advisor firm – BKCoin Management...
NYAG Alleges Ethereum is a Security in Lawsuit Against KuCoin
New York Attorney General Letitia James has sued cryptocurrency exchange KuCoin for selling both commodities and securities on its platform...
New York AG Alleges ETH is a Security in KuCoin Lawsuit
New York Attorney General Letitia James became the first regulator in the US to claim in court that ethereum is...
Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
Ad FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the...
SEC Alleges BKCoin Collected From Crypto Investors, Ran Fraud Scheme
The SEC continued its enforcement spree on the crypto sector Monday by going after a Miami-based investment adviser the agency...