Tag: alleges

Enjoyed this article? Share it with your friends! Former FTX Digital Markets co-CEO Ryan Salame's wife, Michelle Bond, is asking ...

A prominent stablecoin depegged from the US dollar Wednesday morning after it was alleged that its Hong Kong-based issuer was ...

Click Profit promised investors that it would build e-commerce stores on Amazon, Walmart, and TikTok and help them earn tens ...

Binance is facing yet another regulatory storm in France. The country's authorities have now launched a criminal investigation against crypto ...

A former senior employee at Binance has initiated legal action against the cryptocurrency exchange’s UK division, alleging bribery and wrongful ...

Federal prosecutors have filed charges against Adam Iza, also known as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud and ...

The U.S. Department of Justice (DOJ) sued RealPage on Friday after a two-year investigation that included an unannounced FBI raid ...

A report by on-chain investigator ZachXBT revealed that the team associated with rapper Janae Wherry, better known as Sexyy Red, purchased ...

Blockchain security firm CertiK has publicly revealed itself as the "security researcher" accused of stealing digital assets worth $3 million from the Kraken crypto exchange. ...

In a shocking twist, Digital Foreign money Group (DCG), the mother or father firm of defunct crypto lender Genesis Capital, ...