Tag: Alleged

On Thursday (5 September), David Voss—described by Crown prosecutors because the “principal architect” behind a serious forgery scheme peddling hundreds ...

Bitcoin mining agency Bitfarms has responded to Riot Platforms’ allegedly deceptive statements a few particular assembly and potential acquisition. Bitfarms ...

On Monday, the U.S. Securities and Trade Fee charged two brothers for allegedly defrauding over 80 traders for greater than ...

The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The grievance ...

Sahil Arora, recognized for selling varied superstar memecoins, has had his @Habibi_Comm account on X suspended on account of allegations of fraud. ...

Two residents, Chan Wing-yan and Herbert Lee Solar-him, have filed the primary civil lawsuit towards the cryptocurrency platform JPEX, in ...

Crypto investigator Stephen Findeisen, referred to as "Coffeezilla" on YouTube, has delivered to gentle accusations towards the AI agency Rabbit, suggesting ...

A former worker of pump.enjoyable, a memecoin creation platform, claims he was arrested in the UK and is now out on ...

Roger Ver, an early investor in Bitcoin, has been arrested and charged with mail fraud, tax evasion, and submitting false ...

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for help in fixing blockchain crimes, underscoring tensions between privateness and ...