The digital payments company co-founded by Jack Dorsey has settled with the New York state …
Tag:
alleged
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Regulations
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media …
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Regulations
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
by shayaanby shayaanThe U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for …
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Regulations
House Oversight Committee Requests Unredacted Letters From FDIC To Probe Alleged Suppression of Crypto Industry
by shayaanby shayaanThe House Committee on Oversight and Government Reform wants access to unredacted documents from the …
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Regulations
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
by shayaanby shayaanNorway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has …
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Regulations
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
by shayaanby shayaanRussia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in …
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Hong Kong Police and SFC investigate Hounax, a non-licensed crypto exchange, after receiving 145 reports …
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The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind …
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Smart Contracts
Australia Securities Regulator Sues Binance Over Alleged Consumer Safeguard Failures
by shayaanby shayaanThe Australian Securities and Investments Commission (ASIC) has launched legal proceedings against Binance Australia Derivatives, …
