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US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Swan Bitcoin sues its lawyers for picking up Tether as client
26.11.2024
Swan Bitcoin sued former employees it alleged got help from Tether, and now accuses its own law firm of malpractice after it picked up the stablecoin issuer as a client
Binance, CZ file motion to dismiss SEC’s amended complaint
5.11.2024
Secondary market resales of crypto assets long after they were first distributed by their developers are not “securities” transactions, lawyers for Binance and its former CEO argued
Binance, CZ’s Lawyers File Motion to Dismiss Amended Complaint in SEC Lawsuit
5.11.2024
Lawyers representing Binance and former CEO Changpeng “CZ” Zhao have made a fresh attempt to dismiss the Securities and Exchange Commission (SEC) lawsuit against them
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register...
Bitcoin miner IREN overstated its compute ability and prospects, says lawsuit
10.10.2024
An investor in IREN, formerly Iris Energy, sued the crypto miner, accusing it of overstating its high-performance computing ability and business prospects
Bitcoin miner IREN overstated its compute ability and prospects, says lawsuit
10.10.2024
Investors in IREN, formerly Iris Energy, sued the crypto miner, accusing it of overstating its high-performance computing ability and business prospects
SEC Exec Jorge G. Tenreiro Faces Bar Complaint Over Ripple Appeal
7.10.2024
Jorge G. Tenreiro, the SEC’s enforcement Chief for Crypto Assets and Cyber Unit, is under scrutiny following a…