alleges
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Regulation
Elizabeth Warren Alleges Foreign Governments Using Crypto Mining Facilities To Spy on US Military Operations
Senator Elizabeth Warren says US rivals are covertly using digital asset mining facilities for intelligence gathering purposes. Speaking at a…
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Regulation
Gemini, Genesis and DCG Lied to Investors and Tried to Hide $1,000,000,000 in Crypto Losses, Alleges New York AG
New York State Attorney General (AG) Letitia James is suing three large crypto firms for allegedly defrauding over 230,000 Americans.…
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NFT
Shaq Played Active Role in Solana NFT Project Before Abandoning It, Lawsuit Alleges
An amended complaint was filed on Thursday in the federal class action lawsuit against Shaquille O’Neal over his NFT project…
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Regulation
First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance.US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July…
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Analysis
Celsius Alleges Liquid Staking Platform StakeHound Owes It $150,000,000 in New Lawsuit
Bankrupt crypto lender Celsius is filing a lawsuit against a liquid staking platform, claiming that the firm owes it $150…
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Scams
JPMorgan Chase Is Hiding Bombshell Emails on Bank’s Relationship With Jeffrey Epstein, Alleges Former Banking Big Wig
A former big wig banker is accusing JPMorgan Chase of hiding a cluster of bombshell emails about the financial giant’s…
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Regulation
SEC sues Coinbase, alleges multiple securities law violations
The U.S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The…
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XRP
Pro-XRP Lawyer Alleges Lack of Approval by SEC Ethics Office For Hinman’s Speech
Attorney John Deaton, known for his pro-XRP stance, has disclosed that the SEC’s Ethics Office did not approve William Hinman’s…
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Regulation
Lawsuit Against Coinbase Alleges Crypto Exchange Illegally Stored Customer’s Fingerprints and Facial Scans
A newly filed class action lawsuit against Coinbase alleges that the top US crypto exchange illegally stored platform users’ fingerprint…
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Regulation
SEC Alleges Do Kwon Relocated 10,000 Bitcoin (BTC) As Terra (LUNA) Ecosystem Imploded Last Year
The U.S. Securities and Exchange Commission (SEC) has alleged that Terra founder Do Kwon transferred 10,000 Bitcoin (BTC), currently worth…
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