Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges ...
Tag: Allegations
Are Layer 2s hurting Ethereum? ‘Bot’ allegations raise concerns
Galaxy research noted that since Dencun, transactions on Ethereum layer 2s have more than doubled, likely because of bots. The ...
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a ...
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims ...
Nigeria’s foreign investment at risk due to Binance bribery allegations
SBM Intelligence emphasized that detaining foreign business officials could make it challenging for the country to attract investors. Source link
Eclipse crypto CEO to ‘reduce public role’ after sexual harassment allegations
Neel Somani denied sexual harassment allegations levelled against him Eclipse has also vowed to share background information on all senior ...
‘Ethereum L2s can steal user funds right now’ – Are the allegations true?
Exec claims Ethereum L2s can “steal user funds.” Industry figures propose multi-signatories to eliminate single points of failure. In a ...
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to ...
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank ...
Binance Personnel Cleared of Insider Trading Allegations in BOME Controversy
Binance has cleared its personnel from the allegations surrounding Book of Meme (BOME), a meme coin built on the Solana ...