Tag: allegedly

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned a crypto operator ...

Alex Dovbnya Deleted tweet indicated suspension of EUR transactions via SEPA system Binance, a preeminent global cryptocurrency exchange, recently raised ...

The United States Securities and Exchange (SEC) has filed a lawsuit against Richard Schueler, better known in the crypto space ...

Pixel Penguins, an NFT project allegedly created by an artist battling cancer, has been exposed as a scam using stolen ...

Kim Nam-kuk, a member of South Korea’s National Assembly, reportedly liquidated more than $4 million worth of crypto prior to ...

The unknown individual used a feature in how the Bitcoin blockchain documents transactions to identify 986 wallets controlled by the ...

The federal court in Brooklyn, New York, charged a former investment banker and registered broker for allegedly defrauding numerous investors ...

Bitcoin is still the world’s biggest crypto network. However, according to James O’Beirne – one of the asset’s top developers ...

According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets ...

A Bitcoin (BTC) technology firm and its executives have been indicted for allegedly operating unlicensed crypto kiosks in Ohio which ...