FTX Files Lawsuit Against Two Companies for Allegedly Failing To Return Assets as Part of Recovery Program
The bankrupt crypto change FTX is suing two firms for allegedly not returning digital belongings. In a brand new assertion, ...
Tag: Allegedly
Democrat Senator Calls for President Trump’s Impeachment for Allegedly Using Memecoin To Grant Audiences: Report
Democrat Senator Jon Ossoff of Georgia is reportedly calling for Donald Trump’s impeachment, alleging that the president leveraged his memecoin ...
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Division of the Treasury’s Workplace of International Property Management (OFAC) has imposed sanctions towards a community of monetary ...
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
Solana Co-Founder Sued for Allegedly Stealing ‘Millions of Dollars’ Worth of Crypto Staking Rewards: Report
A co-founder of Ethereum (ETH) rival Solana (SOL) is reportedly going through a lawsuit for allegedly misappropriating the revenue earned ...
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
The South Korean authorities says it's imposing sanctions on 15 North Koreans who have interaction in illicit cyber actions to ...
$15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts
Morgan Stanley’s wealth administration arm pays a multi million-dollar penalty after allegedly failing to cease 4 former monetary advisors from ...
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Division’s Workplace of International Belongings Management (OFAC) is taking motion in opposition to 5 people linked to ...
Federal Prosecutors To Propose Plea Deal to Man Who Allegedly Cracked SEC’s X Account in January: Report
Federal prosecutors reportedly plan to suggest a plea deal to the person who allegedly hacked the U.S. Securities and Alternate ...
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an Alabama man who's allegedly behind the hacking of the U.S. ...
