accused

A new testimony is set to raise uncomfortable questions about Meta’s relationship with China and its long-term implications. That’s the explosive allegation …

Iran intelligence officials allegedly stole digital assets while pretending to investigate a corruption case. According to local outlet Iran International, the senior …

A billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a crisis that locked 85,000 customers out of …

Once celebrated as Australia’s “crown prince of Bitcoin,” Sam Lee is now in a legal scoop with both the SEC and the …

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …

Court grants motion to dismiss case against HEX founder Richard Heart, accused of running a pyramid scheme and facing fraud charges; SEC …

A South African man accused of sending bitcoin to an Islamic State affiliate in Syria, is set to be released on bail …

The Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in the US for allegedly misleading and cheating …

Solana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife …

Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social …