FDIC alleges Cross River engaged in 'unsafe' lending practices
Cross River is yet to admit nor deny the allegations that it “engaged in the unsafe or unsound banking practices” relate...
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Layer1 CEO alleges co-founder is using majority power to 'ransack' company
The plaintiffs claim the Dolic and Ebel began to conduct unauthorized business activities when the corporate governance...
Ankr exploit victims group alleges the company only reimbursed them 50%
The group claims they are being discriminated against because they are liquidity providers for rival coins.
LastPass data breach led to $53K in Bitcoin stolen, lawsuit alleges
A class action is seeking damages from the password manager following a data breach in August 2022.
Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"
SBF made the “highest ROI trade of all time” by donating $40 million to the right people for getting away with stealing...
LBRY alleges Apple forced it to censor certain terms during COVID-19
After Elon Musk lamented the winding back of Apple's Twitter advertising, crypto company LBRY replied about its own trou...
American CryptoFed registration at risk as SEC alleges filing anomalies
The SEC instituted administrative proceedings against American CryptoFed to determine the issuance of a stop order which...
Voyager's auction did not serve depositors' best interests, alleges Wave Financial rep
According to the Los Angeles management firm, "better bids were on the table" for depositors and the community.
Cyber sleuth alleges $160M Wintermute hack was an inside job
James Edwards bases his accusations on what he feels are dubious transactions and smart contract code that doesn’t match...
Vermont's financial regulator alleges Celsius and its CEO made 'false and misleading claims'
According to the regulator, Celsius “lacked sufficient assets to repay its obligations” despite suggesting it had enough...
