Allegedly

US financial giant Capital One will hand $425 million to customers in a massive class action settlement. Account holders accused the bank …

The US government says a 56-year-old Georgia man used friends, family and an insider to steal over $3 million from a local …

The bankrupt crypto exchange FTX is suing two companies for allegedly not returning digital assets. In a new statement, FTX says that …

Democrat Senator Jon Ossoff of Georgia is reportedly calling for Donald Trump’s impeachment, alleging that the president leveraged his memecoin to meet …

Mantra and associated market makers allegedly manipulated liquidity metrics for the OM token by exploiting vulnerabilities in data aggregators’ self-reporting systems, according …

Cryptocurrency journalist Eleanor Terrett has shared a remarkable development in the long-running case between Ripple and the U.S. Securities and Exchange Commission …

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and …

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amount of …

U.S authorities have slapped a $10 million bounty for the capture of Ryan Wedding, a former Canadian Olympic snowboarder, who faces serious …

US President Donald Trump continues to work on cryptocurrencies. At this point, one of these efforts was to create a crypto advisory …