Browsing: alleged
Lawyers representing a crypto user allegedly behind a $116 million exploit of decentralized exchange Mango Markets have consented to detention…
Federal prosecutors have requested that former FTX CEO Sam Bankman-Fried’s (SBF) bail conditions are modified to prevent further alleged attempts…
The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of…
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing…
The developer of a Mutant Ape Yacht Club knock-off collection — Mutant Ape Planet — has been arrested in New…
United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of…
Almost 4,000 people have used a CryptoLaw petition app to demand that Congress investigate United States Securities and Exchange Commission…
On the night of Nov. 11, several wallet addresses linked to FTX were found transferring millions of dollars worth of…
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295…
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…