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Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
Swiss regulator GESPA takes aim at FIFA’s NFT platform in formal complaint
17.10.2025
Switzerland's nationwide gambling authority said that user rewards on the platform feature the element of chance, categorizing them as gambling
OpenAI faces IRS complaint over alleged tax violations
11.7.2025
The Midas Project has filed a complaint with the IRS against OpenAI, alleging that CEO Sam Altman’s dual roles create conflicts violating nonprofit tax rules
OpenAI faces IRS complaint over alleged tax violations
11.7.2025
The Midas Project has filed a complaint with the IRS against OpenAI, alleging that CEO Sam Altman’s dual roles create conflicts violating nonprofit tax rules
OpenAI faces IRS complaint over alleged tax violations
11.7.2025
The Midas Project has filed a complaint with the IRS against OpenAI, alleging that CEO Sam Altman’s dual roles create conflicts violating nonprofit tax rules
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
Thai SEC Files Criminal Complaint Against OKX for Unlicensed Operations
30.3.2025
Thailand’s Securities and Exchange Commission (SEC) has filed a criminal complaint against Aux Cayes FinTech Co. Ltd., the operator of the digital asset exchange OKX, and nine associated individuals for allegedly operating an unlicensed digital asset exchange. The complaint, submitted to Thailand’s...
Binance Investigates ‘Rat Trading’ Complaint, Takes Immediate Action
25.3.2025
Binance, one of the world’s leading cryptocurrency exchanges, has announced the results of an internal investigation into allegations…
Ripple Co-Founder Chris Larsen Lost $150M in XRP Due to Lastpass Hack, Forfeiture Complaint Says
7.3.2025
A recent forfeiture complaint by U.S. law enforcement revealed that Ripple co-founder Chris Larsen lost $150 million in XRP due to compromised private keys stored in Lastpass, a password manager breached in 2022, according to onchain investigator ZachXBT and the complaint filing. Private Keys...