US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum
Republican members of Congress stepped up their allegations of Prometheum's ties to the Chinese Community Party, claimin...
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Celsius creditors allege Wintermute facilitated 'wash trading': Report
It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading v...
Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets
The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert custome...
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
The alleged scheme claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with h...
Researchers allege Bitcoin's climate impact closer to 'digital crude' than gold
Bitcoin mining raises a “set of red flags for any consideration as a sustainable sector,” according to researchers.
5 state regulators allege organization is tied to Russia, scamming users using metaverse casino
"The same rules that apply to investments in the physical world continue to apply to investments in virtual worlds," sai...
Bitfinex Covered $850 Million Loss Using Tether Funds, NY Prosecutors Allege
New York's Attorney General has obtained a court order against crypto exchange Bitfinex's operator iFinex as w...
