JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges ...
Tag: Alleges
Former FTX Executive Withdraws Filing, Alleges US Government Broke Its Promises – Judge Sets Hearing Anyway
Former FTX executive Ryan Salame has withdrawn a previous court filing accusing the US government of walking back its promise ...
Elizabeth Warren Alleges Foreign Governments Using Crypto Mining Facilities To Spy on US Military Operations
Senator Elizabeth Warren says US rivals are covertly using digital asset mining facilities for intelligence gathering purposes. Speaking at a ...
Nigerian central bank alleges unauthorized transactions by Binance
In a Nigerian court on Friday, July 5, Binance's illegal operations were highlighted, with Central Bank official testifying on lack ...
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG
New York State Lawyer Common (AG) Letitia James is suing three massive crypto corporations for allegedly defrauding over 230,000 People. ...
Celsius Alleges Liquid Staking Platform StakeHound Owes It $150,000,000 in New Lawsuit
Bankrupt crypto lender Celsius is submitting a lawsuit in opposition to a liquid staking platform, claiming that the agency owes ...
SEC alleges 12 crypto assets are securities
The company alleges 12 crypto belongings are securities in its newest crypto lawsuit Jacquelyn Melinek 14 hours On Monday, the ...
Lawsuit Against Coinbase Alleges Crypto Exchange Illegally Stored Customer’s Fingerprints and Facial Scans
A newly filed class motion lawsuit towards Coinbase alleges that the highest US crypto change illegally saved platform customers’ fingerprint ...