allegations
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Regulation
New York Attorney General Reaches $50,000,000 Settlement With Crypto Exchange Gemini Over Fraud Allegations
New York Attorney General Letitia James is settling with crypto exchange Gemini over fraud allegations for $50 million. In a…
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Regulation
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims…
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Regulation
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
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XRP
Cardano Founder And Ripple CTO Go Head To Head Over XRP Regulations And ETHGate Allegations
The crypto community is witnessing a virtual showdown between Cardano Founder, Charles Hoskinson and Ripple’s Chief Technology Officer (CTO), David…
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Regulation
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
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Scams
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
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Scams
Dead Body Used to Withdraw Cash at U.S. Bank, Say Police – Here’s a Look at the Allegations
Police say two women just used their roommate’s dead body to withdraw cash from the deceased victim’s U.S. Bank account.…
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Scams
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
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Regulation
Circle denies terror finance allegations and ties to Justin Sun
Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin Sun or his associated companies,…
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Scams
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
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