Browsing: Alleged

Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…

A man from Colorado is suing the parents of two British youths who he claims stole Bitcoin worth nearly $800K from his…

South Korea is seeking assistance from the International Criminal Police Organization (Interpol) to arrest two foreign nationals suspected of being…

Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with…

Block Inc. is reportedly in conversation with New York supervisors to arrange concern about his bitcoin and compliance programs. In…

The Securities and Exchange Commission (SEC) potentially dropping its Coinbase lawsuit could help boost sentiment for not only crypto tokens…

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT…

Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform…

A Solana wallet tied to renowned blockchain investigator ZachXBT has been accused of withdrawing nearly $4 million from a memecoin…

A United States legal firm has filed a class action lawsuit against Pump.fun, according to a  Jan. 17 announcement.The law…