Bitcoin NewsNews Google (GOOG) Takes Legal Action Against Alleged Crypto Scammers for Uploading Fraudulent Apps by admin April 4, 2024 by admin April 4, 2024 Victims were lured to download the apps with promises of high returns from investing in… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews FTX Claims Holder Attestor Takes Creditor to Court Over Alleged ‘Seller’s Remorse’ by admin March 18, 2024 by admin March 18, 2024 According to court documents filed in New York on Jan. 29, Attestor, through a wholly-owned… Read more 0 FacebookTwitterPinterestEmail
Exchanges HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO by admin January 29, 2024 by admin January 29, 2024 The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United… Read more 0 FacebookTwitterPinterestEmail
Exchanges SafeMoon and executives charged by SEC, DOJ in alleged $200M fraud by November 2, 2023 by November 2, 2023 The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related… Read more 0 FacebookTwitterPinterestEmail
Exchanges Gary Gensler’s SEC threatened with forced compliance over alleged obstruction by House committee by October 13, 2023 by October 13, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Exchanges 3 Alleged Lies Bankman-Fried Told Before He Was Famous by October 5, 2023 by October 5, 2023 Eventually, the arbitrage window closed, and Alameda’s consistent source of profits dried up. Although during… Read more 0 FacebookTwitterPinterestEmail
Exchanges OpenAI draws scrutiny from Polish authorities over alleged violations of EU General Data Protection Regulation by September 21, 2023 by September 21, 2023 Regulators in Poland have opened a case against OpenAI, according to an official announcement published… Read more 0 FacebookTwitterPinterestEmail
