Browsing: alleged
Law enforcement authorities in the United States have apprehended an individual suspected of laundering a substantial amount of Bitcoin (BTC)…
A Colorado man has taken legal action against the parents of two British teenagers who he alleges stole nearly $800,000…
South Korea has reached out to Interpol for assistance in apprehending two foreign nationals believed to be leaders of a…
In a recent social media thread, David Schwartz, the chief technology officer of Ripple Labs, expressed concerns about the alleged…
Businessman Christopher Scanlon Indicted on Federal Charges for Unlicensed Crypto Transactions Christopher James Scanlon, a Florida-based businessman, has been charged…
Coinbase, one of the top cryptocurrency exchanges in the US, is seeking transparency from banking regulators regarding a supposed “digital…
The ongoing class-action lawsuit against Nvidia, a leading tech giant, has garnered support from two influential US regulatory agencies, the…
The U.S. Department of Justice (DOJ) has taken legal action against payments giant Visa, alleging that the company has maintained…
The U.S. Securities and Exchange Commission (SEC) recently reached a settlement with Mango Markets, a decentralized exchange (DEX) based on…
Following the conclusion of Ripple’s legal battle with the U.S. Securities and Exchange Commission (SEC), new allegations of misconduct have…