Browsing: alleged
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud…
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending…
Bitcoin Satoshi’s Vision (BSV), a variant of Bitcoin that claims to follow the creator’s original vision, has blazed past a…
Coin Center, a Washingon, DC-based non-profit blockchain advocacy group, filed a lawsuit against the United States Department of the Treasury…
This week, the crypto community’s attention was captured by an anonymous person who claimed that they will expose the misdeeds…
The Commodities Futures Trading Commission (CTFC) is bringing charges against the Gemini crypto exchange, alleging employees made false and incomplete…
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging that they were behind a multi-million-dollar…
The U.S. Securities and Exchange Commission (SEC) is fining tech giant Nvidia for inadequately disclosing how much crypto mining directly…
The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running…
A pair of siblings is now in very hot water with the United States government with criminal charges filed against…