The bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. …
Tag:
Allegedly
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Regulations
Democrat Senator Calls for President Trump’s Impeachment for Allegedly Using Memecoin To Grant Audiences: Report
by shayaanby 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 shayaanby 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 shayaanby 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 shayaanby 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 shayaanby 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 shayaanby 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 shayaanby shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage …
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Iran has faced major power blackouts in its capital, Tehran, and neighboring provinces throughout October …
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Regulations
$15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts
by shayaanby shayaanMorgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to …
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