Florida-based crypto firm Goliath Ventures has filed for Chapter 11 bankruptcy protection following the arrest of its chief executive, Christopher Delgado, who …
alleged
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Scams
Nvidia to Face Class Action Lawsuit Over Alleged Crypto Mining Revenue Gaps
by shayaanby shayaanIn brief Nvidia now faces a certified class action over crypto-linked revenue disclosures. The case centers on claims Nvidia hid more than …
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Regulation
Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
by shayaanby shayaanUS authorities say the co-founder of Super Micro Computer, Inc. has been charged and arrested over an alleged multi-billion dollar scheme to …
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Regulation
South Korean Crypto Exchange Giant Bithumb Fined $24,800,000 Over Alleged Customer Verification Failures
by shayaanby shayaanSouth Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged customer verification …
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Smart Contracts
Minors Sue xAI in California Over Alleged Grok Deepfake Images
by shayaanby shayaanIn short Three Tennessee minors have sued xAI, alleging that Grok generated CSAM from their real photos and distributed them online, causing …
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Smart Contracts
US Treasury Sanctions Alleged $800 Million North Korean IT Worker Fraud Operation
by shayaanby shayaanThe U.S. Treasury Department on Thursday imposed sanctions on six individuals and two entities linked to a North Korean government scheme that …
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Regulation
US senator probes Binance over alleged Iran and Russia sanctions violations
by shayaanby shayaanRichard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …
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Markets
MrBeast editor nabbed by prediction market firm Kalshi for alleged insider trading
by shayaanby shayaanThe company said it punished the MrBeast employee and another user it said tried to get away with contracts relying on inside …
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Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news …
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Regulation
A Connecticut man now faces 21 federal charges for an alleged crypto scam
by shayaanby shayaanA man from Wolcott, Connecticut, is facing a 21‑count federal indictment after authorities say he defrauded investors of nearly $1 million in a cryptocurrency …