alleged
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Regulation
Filecoin (FIL) Miners Charged by Chinese Authorities in Alleged $83,000,000 Scheme
A Filecoin (FIL) mining company is facing charges from Chinese authorities over allegations of running an $83 million pyramid scheme.…
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Scams
Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam
A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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NFT
SEC Sues Coinbase Over Alleged Securities Violations
One day after charging Binance with 13 counts of securities laws violations, the U.S. Securities and Exchange Commission (SEC) has…
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Regulation
Markets Sink As SEC Sues Binance and Changpeng Zhao for Alleged ‘Blatant Disregard’ of Securities Laws
The U.S. Securities and Exchange Commission (SEC) has sued Binance, the largest crypto exchange in the world, as well as…
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Scams
Russian Man Faces Over 20 Years Behind Bars for Alleged Participation in $200 Million Global Ransomware Campaigns
The U.S. Department of Justice (DOJ) has indicted a Russian man who allegedly participated in deploying multiple ransomware schemes in…
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Regulation
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar CoinDeal investment scheme. According to…
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Scams
U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…
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Altcoins
TUSD controversy: Will alleged ties to Sun’s Tron affect TRX and TUSD?
Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady,…
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Scams
SEC Hits Crypto Exchange Coinme With $4,000,000 in Fines for Alleged Securities Fraud
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
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Regulation
CFTC sues Binance over alleged breaking of trading and derivatives rules
The Commodity Futures Trading Commission (CFTC) has filed a complaint against Binance over allegations of regulatory violations. A civil action…
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