CZ claps back against ‘baseless’ US plea deal allegations
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to offer proof in opposition to Tron ...
Tag: Allegations
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
The crypto funding large Galaxy Digital has settled with the New York State Legal professional Common for $200 million after ...
House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry
America Home Committee on Oversight and Authorities Reform is launching a probe into allegations that US banks had been de-banking ...
JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
JPMorgan Chase is handing $100 million to prospects after settling a wave of allegations from the U.S. Securities and Change ...
Ethereum Scandal? Buterin Denies Allegations Of ‘ETH Dumping’
In a spirited response to allegations that the Ethereum Basis has been irresponsibly promoting off its ETH holdings, co-founder Vitalik ...
Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
The crypto change Abra has settled with the U.S. Securities and Trade Fee (SEC) for a yet-to-be-determined quantity over costs ...
Are Layer 2s hurting Ethereum? ‘Bot’ allegations raise concerns
Galaxy analysis famous that since Dencun, transactions on Ethereum layer 2s have greater than doubled, possible due to bots. The ...
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations
The Monetary Business Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay tons of of 1000's of {dollars} in damages ...
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight monetary giants are shelling out tens of thousands and thousands of {dollars} to settle a decade-long whistleblower lawsuit. JPMorgan ...
FTX Creditors Hit Crypto Exchange’s Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Collectors of bankrupt crypto trade FTX have filed a class-action lawsuit towards a worldwide regulation agency offering authorized counsel to ...
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