Browsing: allegedly
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…
A UK digital asset firm reportedly transferred millions of dollars in cryptocurrency to a wallet of an alleged Russian arms…
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to…
The parental guardians of former FTX CEO Sam Bankman-Fried are reportedly being sued by the crypto exchange’s bankruptcy estate for…
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
