alleged

Fuller allegedly diverted $6.2 million for personal use and $5.5M for Ponzi-like payments; only 3% of funds went to crypto trading. www.coindesk.com

In short A Google employee was indicted for alleged Polymarket transactions using private data. The CFTC also filed a civil case seeking …

The US Treasury has sanctioned the Popular Conference for Palestinians Abroad (PCPA) and six Gaza-based charities, designating them as part of what …

In brief New South Wales Police seized 52.3 Bitcoin worth about $4.2 million USD during raids in Ingleburn on May 4. A …

In brief U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful use of …

The settlement avoids a trial and ends the dispute over the RR/BAYC NFTs, which claimed to parody Bored Ape Yacht Club, one …

Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher Delgado, who …

In brief Nvidia now faces a certified class action over crypto-linked revenue disclosures. The case centers on claims Nvidia hid more than …

US authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar scheme to …

South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged customer verification …