Alleged Violations of Securities Laws
The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...
Tag: Alleged
X Bans Sahil Arora for Alleged Memecoin Scams
Sahil Arora, recognized for selling varied superstar memecoins, has had his @Habibi_Comm account on X suspended on account of allegations of fraud. ...
First Civil Lawsuit Filed Against Crypto Platform JPEX for Alleged Fraud
Two residents, Chan Wing-yan and Herbert Lee Solar-him, have filed the primary civil lawsuit towards the cryptocurrency platform JPEX, in ...
Coffeezilla Exposes Alleged NFT Scam by AI Firm Rabbit
Crypto investigator Stephen Findeisen, referred to as "Coffeezilla" on YouTube, has delivered to gentle accusations towards the AI agency Rabbit, suggesting ...
Alleged Pump.fun Hacker Claims Arrest and Bail Over Theft
A former worker of pump.enjoyable, a memecoin creation platform, claims he was arrested in the UK and is now out on ...
Bitcoin Investor Roger Ver Arrested for Alleged Tax Fraud
Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’
In accordance with court docket paperwork filed in New York on Jan. 29, Attestor, by way of a wholly-owned subsidiary ...
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal choose has dominated that the Securities and Alternate Fee (SEC) has “plausibly alleged” that Gemini and ...
UN Sanctions Inspectors Probe Alleged North Korean Cyberattacks Targeting Crypto Firms
United Nations (UN) sanctions screens are reportedly investigating particular instances of hacking assaults allegedly carried out by North Korea-affiliated hackers ...
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