Tag: allegedly
Australian Court Hands Over $41 Million of Crypto Held by Allegedly Unlicensed Blockchain Miners at ASIC Request
The Australian Securities and Investment Commission (ASIC) said on Friday that it had commenced civil proceedings against NGS Crypto, NGS Digital and [...]
Haru Invest Execs Arrested in South Korea for Allegedly Stealing $828M Worth of Crypto: Report
The platform paused withdrawals and fired 100 employees last June citing issues with service partners.
www.coindesk.com [...]
Ben ‘BitBoy’ Armstrong Sues Former Colleagues Over Allegedly Stolen Lamborghini
The suit, filed in the Superior Court of Cobb County on Nov. 1, lists six individuals as defendants: Timothy Shedd Jr., CEO of Hit Network (the compan [...]
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
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Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam
On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through marke [...]
New York Attorney General sues Gemini, Genesis, DGC for allegedly defrauding investors
New York’s attorney general has filed a lawsuit against cryptocurrency firms Gemini, Genesis and Digital Currency Group for allegedly defrauding inves [...]
Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors
New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company (Gemini), trading firm Genesis [...]
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned a crypto operator allegedly connected to th [...]
Eli Lilly sues clinics allegedly selling knockoff versions of Mounjaro
A pharmacist displays boxes of Ozempic, a semaglutide injection drug used for treating type 2 diabetes made by Novo Nordisk, at Rock Canyon Pharmacy i [...]
Forex mentor in court for allegedly duping clients to buy a robot … – IOL
Forex mentor in court for allegedly duping clients to buy a robot ... IOL
www.iol.co.za [...]
Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether
Crypto exchange Remitano experienced large withdrawals under suspicious circumstances on September 14, with some blockchain analysts concluding that i [...]
South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money
The CEO of the crypto exchange Bitsonic, who was under investigation for stealing investments and deposits, was arrested by South Korean police. The V [...]
SEC files complaint against Hex founder for allegedly offering unregistered securities
The United States Securities and Exchange (SEC) has filed a lawsuit against Richard Schueler, better known in the crypto space as Richard Heart, for a [...]
Ex-FTX Compliance Officer Sued for Allegedly Paying Off Would-Be Whistleblowers
The complaint, filed Tuesday, alleges Daniel Friedberg served as a "fixer," paying "exorbitant hush money" to would-be whistleblowers who threatened t [...]
Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements
A federal judge overseeing the lawsuit between Binance.US, Binance Holdings Limited and CEO Changpeng “CZ” Zhao and the United States Securities and E [...]