Tag: Alleged

The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto ...

The future of a website designed as part of an artwork highlighting corrupt practices allegedly committed by a multinational conglomerate ...

"There are authorities at one of Nexo’s offices in Bulgaria which is, as you know the most corrupt country in ...

Bitcoin and Ether fell together with the majority of the top 10 cryptocurrencies by market capitalization on Wednesday morning, following ...

Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. ...

Amid several difficulties and financial crises in the crypto industry, the value of Gala Games’ native token, GALA, dropped 90%. ...

A tenured anthropology professor specialised in osteology (the study of bone structures and skeletons) has filed a lawsuit against San ...

Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according ...

Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After ...

The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on ...