A new Southern District of New York lawsuit alleges Estée Lauder retail sales in Asia relied on “a pervasive, prohibited gray market …
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Tag:
alleged
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X has sued two named defendants and unidentified account operators in England, alleging a coordinated network manipulated engagement across Bitcoin-focused accounts and …
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Regulation
U.S. Authorities Are Seeking Forfeiture of $61,000,000 in Cryptocurrency from Alleged Iranian Oil Smuggling
by shayaanby shayaanU.S. authorities are filing a civil forfeiture complaint targeting approximately $61 million in cryptocurrency tied to black-market sales of sanctioned Iranian crude …
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Regulation
FTC Suing Amazon Over Alleged Secret Ad Overcharges Exceeding $20,000,000,000
by shayaanby shayaanFederal regulators are suing Amazon for allegedly using hidden surcharges to secretly and systematically overcharge advertisers by more than $20 billion on …
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A cryptocurrency network allegedly helped Iran move billions of dollars through global financial markets despite years of international sanctions, according to an …
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Mining
380 investors face Bitcoin mining losses after alleged $22M US scheme put just 13% into mining
by shayaanby shayaanA US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar …
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Regulation
Trump Teleprompter Operator Faces Trading Ban After Alleged $100K Kalshi Windfall: Report
by shayaanby shayaanGabriel Perez, a technical assistant who operates Trump’s teleprompter, is reportedly in settlement talks with the Commodity Futures Trading Commission over allegations …
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Regulation
DOJ plans to end prosecution of alleged BitClub mastermind in $722M crypto fraud case
by shayaanby shayaanThe U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …
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The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited to the …
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Regulation
Nigeria’s EFCC Pushes $9.2M Crypto Fraud Case Against Alleged Scammer After Bitcoin Transfer
by shayaanby shayaanEFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that …
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