Coinbase Files FOIA Request Demanding Clarity on Alleged Cap Imposed on Crypto Deposits to Banks
Coinbase needs US banking regulators to reveal info relating to an obvious “digital asset deposit cap” they’ve been imposing on ...
Tag: Alleged
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Eighteen individuals ...
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two distinguished US regulatory businesses are supporting a class-action lawsuit towards tech large Nvidia over gross sales to crypto miners ...
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice
The U.S. Division of Justice (DOJ) is suing funds large Visa for allegedly sustaining an unlawful market monopoly to maintain ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
The crypto alternate Kraken has formally requested a jury trial in its ongoing authorized battle with the U.S. Securities and ...
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are need solutions from the Chair of the Commodities and Futures Buying and selling Fee (CFTC) ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of economic crime compliance reportedly appeared at a Nigerian courtroom listening to on Thursday following costs of cash ...
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Division of Justice (DOJ) and the Commodities Futures Buying and selling Fee (CFTC) have introduced the unsealing of ...
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 folks for his or her alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a ...
Premium Content
