Browsing: allegedly
Coinbase is facing scrutiny from the U.S. Securities and Exchange Commission (SEC) over several alleged unregistered securities on its platform.…
According to Twitter user @DrSoldmanGachs, a self-proclaimed creditor of troubled Singaporean crypto hedge fund Three Arrows Capital (3AC), the now-defunct…
The world’s largest crypto exchange by trading volume is receiving a registration fine from De Nederlandsche Bank (DNB), the Dutch…
Global cryptocurrency exchange Binance is under the spotlight as a report claims it continued serving Iranian clients despite a company…
Summary: The team at CoinFLEX has stated that they have a deficit of $84 million originating from ‘a large individual…
Investors are filing a class-action lawsuit against Binance’s American arm, Binance.US, for allegedly falsely advertising investments in the algorithmic stablecoin…
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided…
The US government is continuing to crack down on illicit crypto activity by targeting a website that it says obfuscates…
The founder of Aave has been banned from Twitter, after putting out a recent tweet that took the platform by…
The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with…