Tag: Alleged

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

Bitcoin mining firm Bitfarms has responded to Riot Platforms’ allegedly misleading statements about a special meeting and potential acquisition. Bitfarms ...

Telegram founder Pavel Durov was reportedly scheduled to dine with French President Emmanuel Macron on the day he was arrested, ...

Binance and its former CEO, Changpeng Zhao (CZ), are facing a revived class action lawsuit in the U.S. District Court ...

A military court in St Petersburg has sentenced an artist and her husband to more than three years in a ...

Coinbase could face regulatory challenges over its compliance with new FASB accounting rules that shift the accounting and disclosure for ...

Sahil Arora, known for promoting various celebrity memecoins, has had his @Habibi_Comm account on X suspended due to allegations of fraud. Arora's ...

Two citizens, Chan Wing-yan and Herbert Lee Sun-him, have filed the first civil lawsuit against the cryptocurrency platform JPEX, seeking ...

A former employee of pump.fun, a memecoin creation platform, claims he was arrested in the United Kingdom and is now out ...

Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...