alleged

The Attorney General of New York is suing two crypto firms for their alleged role in a $1 billion pyramid scheme. In a new press release, New York AG Letitia James announces a lawsuit against crypto exchange…

Roger Ver “Bitcoin Jesus” was recently reported to have been arrested in Spain for causing a loss of almost $50 million to the IRS.  Interestingly, details suggest that he under-reported his assets during his…

Digital Asset Exchange Alliance, a working group consisting of South Korea’s top five cryptocurrency exchanges, told The Block Wednesday that it has reported global crypto trading platform OKX to the local authorities for allegedly…

© Reuters WASHINGTON D.C. - At a pivotal court hearing today, Binance, the world's largest cryptocurrency exchange by trading volume, defended itself against a lawsuit filed by the U.S. Securities and Exchange Commission (SEC).…