Allegations

Corporate adoption of bitcoin will stall as long as companies can’t show who controls the money, who approves its movement, or whether …

Finnish authorities sought Heart over tax evasion allegations Interpol previously issued a Red Notice for Heart at Finland’s request. Finnish authorities sought …

Token Metrics The regulatory landscape for Bitcoin continues to evolve as the IRS’s actions reflect a growing emphasis on compliance and tax …

Kalshi clarified that its inflated headline volume stems from an industry-wide convention tracking maximum potential payouts rather than actual cash spent, emphasizing …

Former Cyworld Z CEO Kim Ho-kwang has formally requested that financial authorities and relevant agencies investigate alleged deceptive investment solicitation involving the …

James Wynn has faced fresh backlash across crypto social media after blockchain investigators linked him to a newly launched token that allegedly …

Crypto exchange $HTX rejected U.K. claims it helped Russia’s “illicit financial infrastructure” used for moving funds and sustaining the country’s war in …

Zak Folkman, co-founder of World Liberty Financial ($WLFI), has publicly addressed the escalating legal dispute with Tron (TRX) founder Justin Sun, announcing …

The dispute between the crypto exchange founders, which included a $1 billion wager from CZ, revives allegations dating back 11 years to …