The bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. In a new statement, FTX says that …
Allegedly
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Regulation
Democrat Senator Calls for President Trump’s Impeachment for Allegedly Using Memecoin To Grant Audiences: Report
by shayaanby shayaanDemocrat Senator Jon Ossoff of Georgia is reportedly calling for Donald Trump’s impeachment, alleging that the president leveraged his memecoin to meet …
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Analysis
Mantra, market makers allegedly exploited validation gaps to inflate OM token liquidity
by shayaanby shayaanMantra and associated market makers allegedly manipulated liquidity metrics for the OM token by exploiting vulnerabilities in data aggregators’ self-reporting systems, according …
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Regulation
A New Motion Filed in the Ripple-SEC Case as “Urgent”: Allegedly “Decisive Evidence”
by shayaanby shayaanCryptocurrency journalist Eleanor Terrett has shared a remarkable development in the long-running case between Ripple and the U.S. Securities and Exchange Commission …
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Regulation
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanby shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and …
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Regulation
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
by shayaanby shayaanThe U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amount of …
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Scams
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
by shayaanby shayaanU.S authorities have slapped a $10 million bounty for the capture of Ryan Wedding, a former Canadian Olympic snowboarder, who faces serious …
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Regulation
Shocking Move from William Hinman, Who Became the Key Figure in the Ripple (XRP) Case with His Speeches About Ethereum! “He Is Allegedly Going…
by shayaanby shayaanUS President Donald Trump continues to work on cryptocurrencies. At this point, one of these efforts was to create a crypto advisory …
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Finance
The Bitcoin and Cryptocurrency Development Wall Street CEOs Have Been Waiting For Is Allegedly About to Happen
by shayaanby shayaanUS banks may soon gain wider access to crypto services under the Trump administration. The Federal Deposit Insurance Corporation (FDIC) plans to …
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Regulation
Wells Fargo and Merill Lynch Paying $60,000,000 Fine for Allegedly Shortchanging Customers While Making Bank on Client Cash
by shayaanby shayaanTwo Wall Street titans are shelling out a combined $60 million to the U.S. Securities and Exchange Commission for allegedly serving their …