Browsing: allegedly
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
AdThe U.S. Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC…
AdCoinMetrics co-founder Nic Carter alleged that the U.S. government is using the banking sector to execute a widespread crackdown against…
Authorities in the United States might have discovered yet another possible component of Sam Bankman-Fried’s cryptocurrency empire.U.S. federal prosecutors have…
The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges…
New York Attorney General Letitia James has filed a lawsuit against Alex Mashinsky, alleging the Celsius founder and former CEO…
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based…
As the BNB Chain-based protocol Ankr was exploited and the hacker dumped Ankr Reward Bearing Staked BNB (aBNBc) tokens, a…