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Tag:
Allegations
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Regulations
Hong Kong reevaluates crypto trust rules amid Justin Sun’s First Digital Trust allegations
by shayaanby shayaanHong Kong lawmaker Johnny Ng has vowed that authorities will act quickly if fraud allegations …
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Regulations
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
by shayaanby shayaanThe crypto investment giant Galaxy Digital has settled with the New York State Attorney General …
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Regulations
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit …
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Regulations
House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry
by shayaanby shayaanThe United States House Committee on Oversight and Government Reform is launching a probe into …
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A trader lost $7.08 million on his investments in TRUMP and MELANIA meme coins. A …
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Spectra Chain’s native token, SPCT, experienced a significant decline, plummeting 43% on Friday morning following …
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Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating …
