Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 folks for his or her alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a ...
Tag: Alleged
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The federal government of Nigeria is demanding billions of {dollars} from Binance, alleging that the crypto alternate manipulated the alternate ...
Dogecoin (DOGE) Fan Elon Musk Sues OpenAI and Worldcoin (WLD) Co-Founder Over Alleged Contract Violations
Billionaire and recognized Dogecoin (DOGE) proponent Elon Musk is suing the co-founder of synthetic intelligence (AI)-based altcoin Worldcoin (WLD) for ...
Yuga gets PROOF, bank’s alleged secret lending to SBF and more
Yuga Labs acquires PROOFNonfungible token (NFT) large Yuga Labs' current acquisition of NFT conglomerate PROOF has gone off with no ...
Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A darkish cloud hangs over the Australian federal police as one in all its personal, Officer William Wheatley, stands accused ...
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
In a newly amended grievance, New York State Lawyer Basic (AG) Letitia James alleges that funding large Digital Forex Group ...
South Korean authorities probe OKX over alleged unregistered services: Report
Authorities with South Korea’s Monetary Intelligence Unit (FIU) are reportedly investigating OKX following allegations the agency was working as an ...
$2,170,000,000 in Bitcoin (BTC) Seized by German Authorities From Alleged Illegal Movie Streamers: Report
German regulation enforcement authorities provisionally seized almost 50,000 Bitcoin (BTC) value $2.17 billion as a part of an investigation into ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Division of Justice (DOJ) has slapped three people with prison prices associated to their alleged involvement in a ...
