Allegations
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Regulation
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
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Bitcoin
Terraform Labs Founder Do Kwon Faces Extradition Delay in Montenegro Amid SEC Fraud Allegations
Do Kwon, the embattled former CEO of Terraform Labs, is currently stranded in Montenegro due to extradition delays, following accusations…
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Regulation
FTX Creditors Hit Crypto Exchanges Legal Counsel With Lawsuit Over Fraud and Civil Conspiracy Allegations
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
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Blockchain
Hut 8 Mining Corp Refutes JCapital Research’s Allegations
Hut 8 Mining Corp, a prominent Bitcoin mining company, has issued a stern rebuttal to a short report from JCapital…
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Blockchain
Legal Battle Intensifies as Bankman-Fried’s Parents Counter FTX’s Allegations
In a legal battle that could set precedents in the cryptocurrency world, Joseph Bankman and Barbara Fried, the parents of…
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Blockchain
Coinbase Counters Senator Warren’s Allegations
Cryptocurrency exchange Coinbase has recently confronted allegations by Senator Elizabeth Warren regarding the employment of former government officials. Warren’s claims…
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Blockchain
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun
Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and…
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Regulation
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
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Blockchain
Terraform Labs (Luna) Co-Founder Pleads US Court to Dismiss SEC’s Fraud Allegations
The United States Securities and Exchange Commission (SEC) has filed claims of fraud and securities violations against Terraform Labs. Together…
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