A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT stablecoin, the …
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Tag:
alleged
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Regulation
South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
by shayaanby shayaanSix Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities …
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PumpFun Corp is facing allegations of running cryptocurrency pump-and-dump schemes. On Thursday, Kendall Carnahan, CEO of Sooner Payments, filed a lawsuit in …
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Regulation
Pump fun faces class action over PNUT token’s alleged securities violations
by shayaanby shayaanA United States legal firm has filed a class action lawsuit against Pump.fun, according to a Jan. 17 announcement. The law firm …
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Regulation
Two South Koreans arrested for alleged price manipulation on Bithumb
by shayaanby shayaanTwo South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly …
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Regulation
Is JPMorgan Shaping US Policies? Trump’s Alleged Secret Meetings With Jamie Dimon Spark Speculation
by shayaanby shayaanU.S. President-elect Donald Trump is reportedly holding secret talks with JPMorgan CEO Jamie Dimon, fueling speculation about JPMorgan’s potential power play to …
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Regulation
SEC Sues a Cryptocurrency Company for More Than $100 Million in Alleged Fraud
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital and its CEO, Eng Taing, alleging a $115 …
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Regulation
Ripple CTO Calls on US Government To End All Indirect Regulation Including Alleged Debanking of Tech Founders
by shayaanby shayaanThe chief technology officer of Ripple Labs says that the government needs to address the alleged unconstitutional unbanking of many crypto and …
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Regulation
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
by shayaanby shayaanA coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their …
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Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …