alleged

In brief The U.S. Treasury sanctioned four individuals and 41 entities it says support Prince Group, a Cambodian conglomerate accused of running …

Treasury billed the move as part of its campaign against Iran, but the order rests on MEXC’s alleged role in Russian illicit …

According to the SEC, the companies operated between at least October 2025 and June 2026, promoting a cryptocurrency investment program that promised …

The SEC alleges that the defendants did not use the assets for the promised trading and that the displayed profits were fabricated. …

The firm allegedly offered on-ramp and off-ramp services not permitted by the RBI and claimed to provide instant cross-border remittances using Virtual …

“A community-owned project with no tokens reserved for the team. Therefore, it runs primarily on volunteers and donations from the community.” Authorities …

Britain said the crypto platforms and two payment services may have helped Russia evade financial sanctions, with two handling transactions involving the …

DWF is seeking $114 million in damages on the basis BitGo’s token sales resulted in direct losses through the fall in tokens’ …

In brief OpenAI confirmed it parted ways with three people for violating policies on handling sensitive information, which they allegedly shared with …

The Commodity Futures Trading Commission sued Cash FX Group and three people over an alleged $950 million foreign-exchange investment scheme that used …