Meanwhile, at least one large holder in both DJT and Shoggoth.ai, Shkreli’s other project, had been profiting when…
Browsing: Allegations
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of…
Logan Paul, a name synonymous with internet fame, has recently found himself in the eye of a legal…
“Since at least January 2023, Consensys has offered and sold tens of thousands of unregistered securities on behalf…
Neel Somani, founder of Eclipse, which builds a layer-2 blockchain for Ethereum, said sexual misconduct allegations circulating against…
Investors from Florida and California have sued Coinbase for deceiving investors into buying unregistered securities and alleged that…
ADA, ETC and XRP get criticized for being ‘overvalued’ by Forbes analysts. Daily activity on the Cardano network…
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations Source link
Anatoly Yakovenko, co-founder of Solana, has recently expressed significant concerns about the Securities and Exchange Commission’s (SEC) increased…
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, “at least in…
Bitcoin 
Ethereum 
Tether 
XRP 
BNB 
USDC 
Solana 
TRON 
Lido Staked Ether 
Dogecoin 
Cardano 
Figure Heloc 
WhiteBIT Coin 
Wrapped stETH 
Bitcoin Cash 
Wrapped Bitcoin 
Wrapped Beacon ETH 
Chainlink 
USDS 
Binance Bridged USDT (BNB Smart Chain) 
LEO Token 
WETH 
Hyperliquid 
Stellar 
Wrapped eETH