The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …
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Tag:
accused
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Regulation
Unexpected Decision from the Court – Altcoin Founder Accused of Fraud Gets Motion to Dismiss Case Granted – Altcoin’s Price Skyrockets
by shayaanby shayaanCourt grants motion to dismiss case against HEX founder Richard Heart, accused of running a pyramid scheme and facing fraud charges; SEC …
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Regulation
South African Court Sets Bail for Man Accused of Sending Bitcoin to Terrorists
by shayaanby shayaanA South African man accused of sending bitcoin to an Islamic State affiliate in Syria, is set to be released on bail …
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Regulation
Capital One Sued by US Government, Accused of Cheating Millions of Customers out of $2,000,000,000 in Interest
by shayaanby shayaanThe Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in the US for allegedly misleading and cheating …
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Regulation
Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
by shayaanby shayaanSolana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife …
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Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social …
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