Tag: allegedly

The SEC claims Touzi Capital misled investors by stating their funds would finance crypto mining operations, but instead used them ...

The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers ...

The DOJ has ordered the arrest of Bitzlato founder Anatoly Legkodymov for allegedly aiding and abetting financial impropriety.According to reports, the ...

Guochun He faces up to 60 years while Zheng Wang faces up to 20 years in prison if convicted. A statement ...

According to local media, investors are holding Milei personally responsible for their losses.Argentine presidential candidate Javier Milei is being sued ...

Coinbase has flagged thousands of questionable Russian crypto accounts and turned them to the US government to support sanctions enforcement.Coinbase (NASDAQ: ...

Cybereason has raised approximately $750 million to date and was valued at around $3 billion last year following a $275 ...

El Salvador’s proprietary ‘Chivo’ Bitcoin wallet officially launched earlier this week, but users have already been struggling with bugs within ...