DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...
Tag: alleged
Hashdex’s Alleged Bitcoin Futures Fund Approval Sparks Confusion as January Spot BTC ETF Decision Looms
The primary stories stated the SEC gave the inexperienced gentle however didn't say “ETF”. This made individuals surprise if it ...
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
United States prosecutors arrested three folks for allegedly stealing $10 million from monetary establishments and laundering the stolen funds utilizing ...
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Legal professionals representing the $116 million Mango Markets exploiter have satisfied a choose to postpone the fraud trial till April ...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony expenses towards Binance crypto ...
Alleged former Worldcoin employee says they’re in contact with authorities
A person calling themselves Nadir Hajarabi, who claims to have beforehand labored for Worldcoin, has alleged the human identification verification ...
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme
A Filecoin (FIL) mining firm is dealing with expenses from Chinese language authorities over allegations of working an $83 million ...
CoinGecko now has an index for crypto tokens alleged as securities
CoinGecko launched a brand new index monitoring the most important crypto tokens considered as probably securities by america Securities and ...
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal courtroom is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly operating a ...
Binance under investigation in France for alleged illegal practices
French police are investigating Binance, the world’s largest cryptocurrency change, over allegations that it illegally marketed its companies to customers ...