Alleged
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Regulation
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are want answers from the Chair of the Commodities and Futures Trading Commission (CFTC) over his…
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Blockchain
BitMEX Co-Founder Ben Delo Faces Class-Action Lawsuit Over Alleged Market Manipulation
BitMEX co-founder Ben Delo faces a class-action lawsuit over alleged market manipulation, with a U.S. judge ruling that he played…
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Regulation
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
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Blockchain
Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit
ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and…
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Regulation
US Government Charges KuCoin and Two Founders for Alleged Multibillion-Dollar Criminal Conspiracy
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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Bitcoin
New Research Paper Sheds Light on Alleged Conflicts of Interest in FTX’s Chapter 11 Filing
A recent research paper on SSRN by legal scholars scrutinizes the ethical quandaries and potential conflicts of interest surrounding Sullivan…
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Regulation
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
US authorities have charged 17 people for their alleged involvement in a multi-million-dollar crypto Ponzi scheme. In a new press…
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Bitcoin
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal judge has ruled that the Securities and Exchange Commission (SEC) has “plausibly alleged” that Gemini and…
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Regulation
Nigerian Government Demands Nearly $10,000,000,000 From Binance for Alleged Foreign Exchange Rate Manipulation: Report
The government of Nigeria is demanding billions of dollars from Binance, alleging that the crypto exchange manipulated the exchange rate…
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Altcoins
Dogecoin (DOGE) Fan Elon Musk Sues OpenAI and Worldcoin (WLD) Co-Founder Over Alleged Contract Violations
Billionaire and known Dogecoin (DOGE) proponent Elon Musk is suing the co-founder of artificial intelligence (AI)-based altcoin Worldcoin (WLD) for…
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