alleged
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Scams
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
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Scams
Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report
Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement…
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NFT
Luis Rubiales NFT launch brands alleged sexual assault ‘small mistake’
Former Spanish football president Luis Rubiales has launched an NFT collection apparently aimed at supporting ‘real equality’ just months after…
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Regulation
Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4,…
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Scams
Ethereum-Based Decentralized Exchange dYdX Suffers $9,000,000 Loss in an Alleged ‘Market Manipulation Attempt’
An Ethereum-based (ETH) decentralized exchange (DEX) has suffered millions of dollars in losses after an alleged market manipulation attempt by…
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Regulation
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
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Regulation
Californian Resident Files Class Action Lawsuit Against Binance and Its CEO Over Alleged Role in FTX Implosion
A California resident has filed a class-action lawsuit against top crypto exchange Binance and the company’s CEO, Changpeng Zhao, for…
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Regulation
OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on Sept. 20. Poland’s Personal…
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NFT
SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the…
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Altcoins
Ronaldinho denies involvement in alleged crypto pyramid scheme
contributor Posted: September 1, 2023 Ronaldinho has denied all involvement in the crypto scam. The scheme’s association with Ronaldinho prompted…
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