Allegations
SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit… More…
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US Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony
On Monday, U.S. senator Thomas Tuberville (R-AL) published an open… More…
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FTX Seeks to Claw Back $700M in Lawsuit Over Alleged Funds Misappropriation and Influence-Building Scheme
According to a lawsuit filed this week with the U.S. Bankruptcy Court… More…
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Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
Romanian prosecutors have officially submitted documents to the… More…
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Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
According to a recent letter viewed by the press, Elon Musk denies … More…
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Crypto Firm Abra Said to be Insolvent in Texas State Regulators’ Cease-and-Desist Order
According to an emergency cease-and-desist order from the Texas … More…
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Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
The founder of failed cryptocurrency exchange Thodex has denied … More…
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SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry
The United States District Court in Washington, D.C., at the request… More… The post SEC Summons Binance CEO ...
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Elon Musk Faces Insider Trading Accusations in Dogecoin Lawsuit Over Twitter Logo Change
Elon Musk, the CEO and product architect of Tesla, has been accused… More… The post Elon Musk Faces ...
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Seoul Prosecutors Believe Terra Co-Founder Do Kwon Still in Possession of $100 Million Held in Swiss Bank Account
In the wake of the recent legal action against ten associates of Terraform… More…
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