New York State Legal professional Normal (AG) Letitia James is suing three massive crypto companies for allegedly defrauding over 230,000…
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A few of Binance.US’ first cryptocurrency trades had been carried out internally and constituted wash buying and selling, the Wall…
A former huge wig banker is accusing JPMorgan Chase of hiding a cluster of bombshell emails concerning the monetary big’s…
The U.S. Securities and Alternate Fee (SEC) is suing Coinbase, America’s greatest cryptocurrency trade, for allegedly breaching securities legal guidelines.…
A newly filed class motion lawsuit towards Coinbase alleges that the highest US crypto change illegally saved platform customers’ fingerprint…
The U.S. Securities and Alternate Fee (SEC) has alleged that Terra founder Do Kwon transferred 10,000 Bitcoin (BTC), at present…
Silvergate Financial institution and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated…
The CEO of crypto miner Layer1 Applied sciences has filed a lawsuit towards the agency’s two different board members —…
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made…
U.S. Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, however nonetheless held conferences…