The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from …
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Tag:
Allegedly
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Regulation
SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP
by shayaanby shayaanHearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the …
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Regulation
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating a popular …
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Regulation
JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis
by shayaanby shayaanFrance’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient information to …
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Regulation
Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID
by shayaanby shayaanUS authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan application fraud …
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Regulation
Capital One Paying $425,000,000 To Customers After Allegedly Cheating Clients Out of Higher Returns on Bank Balances
by shayaanby shayaanUS financial giant Capital One will hand $425 million to customers in a massive class action settlement. Account holders accused the bank …
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Regulation
Man Allegedly Drains $3,000,000 From Bank Using Fraudulent Identities, Friends, Family and an Insider
by shayaanby shayaanThe US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …
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Regulation
FTX Files Lawsuit Against Two Companies for Allegedly Failing To Return Assets as Part of Recovery Program
by shayaanby shayaanThe bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. In a new statement, FTX says that …
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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 …