Reddit has launched a lawsuit against artificial intelligence firm Anthropic, accusing the company of scraping its platform and using Reddit content without …
alleged
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Regulation
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In a new …
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Analysis
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
by shayaanby shayaanBlockchain investigator ZachXBT has publicly accused high-risk trader James Wynn of hypocrisy and deceptive trading practices. In a May 28 post on …
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Regulation
Fed Quietly Buys $43,600,000,000 in US Treasuries in Alleged ‘Stealth QE’ Operation After China Abruptly Dumps Billions in Bonds
by shayaanby shayaanThe Federal Reserve just bought $43.6 billion in US treasuries in the span of a week, sparking concerns that a quiet quantitative …
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Regulation
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part in a …
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Markets
Coinbase’s Stake in Circle Could Block Ripple’s Alleged $20 Billion Offer
by shayaanby shayaanRipple is back in the headlines, reportedly raising its acquisition offer for Circle, the issuer of USDC. Initial reports suggested Ripple offered …
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Smart Contracts
Nike Hit With $5 Million Lawsuit Over Alleged NFT Securities Violations
by shayaanby shayaanIn short The claimants claim in the court case that the marketing of Nike has not established non -registered effects linked to …
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In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold registered effects, …
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Regulation
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
by shayaanby shayaanThe digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance issues with …
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Regulation
SEC Closes Investigation Into Haliey Welch Over Alleged HAWK Memecoin Rug Pull: Report
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the alleged rug …