Athena Bitcoin Global faces U.S fraud allegations after co-sponsoring rally
Key Takeaways Why is crypto elevating considerations within the UK? Proper-wing actions are more and more utilizing crypto, and nameless ...
Tag: Allegations
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
German legislation enforcement has seized tens of thousands and thousands of {dollars} in digital belongings from eXch, a controversial crypto ...
Crypto exchange eXch to shut down amid money laundering allegations
Cryptocurrency change eXch introduced it is going to stop operations on Might 1 after stories alleged the agency was used ...
CZ claps back against ‘baseless’ US plea deal allegations
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to supply proof in opposition to Tron ...
Crypto Investment Firm Galaxy Digital Settles With New York AG for $200,000,000 Over Luna Allegations
The crypto funding big Galaxy Digital has settled with the New York State Legal professional Common for $200 million after ...
House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry
The US Home Committee on Oversight and Authorities Reform is launching a probe into allegations that US banks had been ...
JPMorgan Chase Paying $100,000,000 To Customers As Bank Settles Wave of Allegations From U.S. Securities and Exchange Commission
JPMorgan Chase is handing $100 million to prospects after settling a wave of allegations from the U.S. Securities and Alternate ...
Ethereum Scandal? Buterin Denies Allegations Of ‘ETH Dumping’
In a spirited response to allegations that the Ethereum Basis has been irresponsibly promoting off its ETH holdings, co-founder Vitalik ...
Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
The crypto alternate Abra has settled with the U.S. Securities and Trade Fee (SEC) for a yet-to-be-determined quantity over fees ...
Are Layer 2s hurting Ethereum? ‘Bot’ allegations raise concerns
Galaxy analysis famous that since Dencun, transactions on Ethereum layer 2s have greater than doubled, probably due to bots. The ...
