Alleging
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Regulation
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November,…
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Scams
SEC Looking for $5,300,000,000 Penalty Against Terra-Founder Do Kwon, Alleging ‘Brazen Misconduct’: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly looking to hit the disgraced founder of the Terra ecosystem with…
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Regulation
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
A group of shareholders have reportedly filed a lawsuit against Silicon Valley Bank’s parent company and some of its executives…
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Analysis
Binance.US Responds to Reports Alleging Secret $400,000,000 Bank Transfers to Firm Managed by CEO Changpeng Zhao
Crypto exchange giant Binance is denying allegations that it secretly moved large sums of money from its US affiliate to…
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