alleged

A cryptocurrency network allegedly helped Iran move billions of dollars through global financial markets despite years of international sanctions, according to an …

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar …

Gabriel Perez, a technical assistant who operates Trump’s teleprompter, is reportedly in settlement talks with the Commodity Futures Trading Commission over allegations …

The U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …

The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited to the …

EFCC Charges Suspect Over Crypto Fraud Nigeria’s anti-corruption agency has charged a man accused of orchestrating a multimillion-dollar crypto investment scam that …

In brief Labour MP Phil Brickell has reported Nigel Farage to the Parliamentary Commissioner for Standards, alleging he lobbied the Bank of …

In brief Senators are looking for answers from CFTC Chairman Michael Selig about alleged deceptive marketing campaigns from Polymarket. The lawmakers are …

In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star …

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns …