Tag: alleged
CFTC Gets $12 Million Freeze in Alleged Forex Trading Fraud Case
Forex trading platform Traders Global Group Inc. will have more than $12 million of its corporate assets remain frozen pending a trial over fraud alle [...]
What Are the Tax Implications of the Alleged Binance Wallet Hack (or Any Crypto Exploit)?
What Are the Tax Implications of the Alleged Binance Wallet Hack (or Any Crypto Exploit)?
www.coindesk.com [...]
Taiwan determines new suspects in alleged fraud — Report
The saga of the imploded cryptocurrency exchange JPEX continues to develop as Taiwanese prosecutors have reportedly found new alleged suspects.The Tai [...]
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8, 2023.Avraham Eisenberg [...]
RealPage, landlords sued for alleged illegal rent hikes in DC
In this photo illustration AvalonBay Communities, Inc. logo seen displayed on a smartphone and in the background. (Photo Illustration by Igor Golovnio [...]
Reddit removes moderators involved in alleged insider trading of MOON tokens
Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of the Moons (MOON) token, Cointelegraph [...]
George Santos Faces New Charges Over Alleged Lies and Credit Card Fraud
Mr. Santos, a first-term Republican congressman, was charged in a superseding indictment that added 10 new felony counts to the existing indictment.
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Class-action suit filed against Binance for alleged harm to FTX before its collapse
A class-action suit was filed against Binance.US and Binance CEO Changpeng Zhao on Oct. 2 in the District Court of Northern California alleging variou [...]
Former FTX Auditor Prager Metis Sued by U.S. SEC for Hundreds of Alleged Violations
“Auditor independence is critical to both protecting the integrity of financial reporting and promoting public trust. As alleged in our complaint, ove [...]
Sweetgreen sued by New York workers for alleged racial discrimination
Workers prepare apples and avocados inside a Sweetgreen Inc. restaurant.Adam Glanzman | Bloomberg | Getty ImagesTen Sweetgreen employees are suing the [...]
Grayscale Bitcoin Trust’s alleged wallet addresses released by Arkham
Blockchain analytics platform Arkham Intelligence claims to have identified the addresses of the Grayscale Bitcoin Trust. The trust consists of more t [...]
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto [...]
Alleged former Worldcoin employee says they’re in contact with authorities
An individual calling themselves Nadir Hajarabi, who claimed to have previously worked for Worldcoin, has alleged the human identity verification proj [...]
CertiK drops findings on alleged scammer who stole $1M in crypto
Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK in a report sent to Cointelegra [...]