Browsing: Allegedly
FTX Recovery Trust has taken legal action against Genesis Digital Assets, a Bitcoin mining company, in an attempt to recover…
Israel’s Ministry of Defense recently made a significant move by ordering the seizure of 187 crypto wallets that are believed…
Blockchain investigator ZachXBT recently uncovered a potential rug pull on the Solana (SOL) trading platform Aqua, where approximately 21.77k SOL…
Florida Attorney General Investigates Robinhood Over Alleged Deceptive Practices Florida Attorney General James Uthmeier has officially launched an investigation into…
Former Binance CEO Allegedly Supported Crypto Projects Tied to Trump Family A recent report by Bloomberg News has revealed that…
The Digital Asset Market Clarity Act hearings that took place on June 4, 2025, shed light on the bipartisan legislation…
Two NYPD officers have been placed on modified duty as the department investigates their potential involvement in the recent crypto…
The cryptocurrency market has been rocked by allegations of manipulation and fraudulent practices surrounding the OM token, according to a…
The US Justice Department made headlines Thursday with the announcement of a significant seizure of $201,400 in cryptocurrency linked to…
A TikTok rapper and her husband have recently made headlines after being charged with conspiring to launder $4.5 billion worth…