US authorities arrested an Atlanta man this week on charges related to his alleged connection …
Tag:
Allegedly
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Regulations
Capital One Paying $425,000,000 To Customers After Allegedly Cheating Clients Out of Higher Returns on Bank Balances
by shayaanUS financial giant Capital One will hand $425 million to customers in a massive class …
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Regulations
FTX Files Lawsuit Against Two Companies for Allegedly Failing To Return Assets as Part of Recovery Program
by shayaanThe bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. …
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Regulations
Democrat Senator Calls for President Trump’s Impeachment for Allegedly Using Memecoin To Grant Audiences: Report
by shayaanDemocrat Senator Jon Ossoff of Georgia is reportedly calling for Donald Trump’s impeachment, alleging that …
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Analysis
Mantra, market makers allegedly exploited validation gaps to inflate OM token liquidity
by shayaanMantra and associated market makers allegedly manipulated liquidity metrics for the OM token by exploiting …
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Regulations
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
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Regulations
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
by shayaanThe U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted …
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Regulations
Wells Fargo and Merill Lynch Paying $60,000,000 Fine for Allegedly Shortchanging Customers While Making Bank on Client Cash
by shayaanTwo Wall Street titans are shelling out a combined $60 million to the U.S. Securities …
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Markets
Solana Co-Founder Sued for Allegedly Stealing ‘Millions of Dollars’ Worth of Crypto Staking Rewards: Report
by shayaanA co-founder of Ethereum (ETH) rival Solana (SOL) is reportedly facing a lawsuit for allegedly …
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Regulations
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
by shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage …
