Tag: alleged

Solana DEX Meteora Sued Over Alleged Pump-and-Dump Meme Coin Launch  Decrypt Credit: Source link

International authorities are ramping up their efforts to stop groups and individuals using the LockBit ransomware to target unsuspecting users. ...

On Jan. 9, a post on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities ...

Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as a defendant in the lawsuit), ...

The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and ...

Doraemon (DORAE) is the latest meme coin to experience a massive price decline following reports of a potential rug pull ...

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out ...

The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency ...

The Texas Securities Commissioner has issued an emergency cease-and-desist order against Arkbit Capital and related entities, accusing them of operating ...

The Texas State Securities Board has taken action against Arkbit Capital, issuing a cease and desist order for its involvement ...