Lawsuit Hits Pump.fun Over Alleged Pump-and-Dump Tactics
A lawsuit filed on January 30 in a New York federal court docket accuses Pump.enjoyable, a platform for creating memecoins ...
Tag: Alleged
Roger Ver: The Battle Over Bitcoin and Alleged Tax Fraud
Roger Ver, usually referred to as "Bitcoin Jesus", is on the heart of a authorized battle with america Division of ...
Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit in opposition to OpenAI, claiming the corporate’s ChatGPT product infringed ...
Logan Paul’s Alleged Crypto Promotion Scheme Is Exposed
Logan Paul, a social media determine, finds himself on the middle of an issue, accused of selling cryptocurrencies with out ...
Feds Target Businessman in Alleged Web of Secret Crypto Deals – Legal Bitcoin News
The U.S. has accused a businessman of working an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto ...
The Truth Behind the Alleged $56M CryptoPunk NFT Sale
CryptoPunk 1563 Transaction Raises DoubtsCryptoPunk 1563 was bought this afternoon for twenty-four,000 ETH, or $56.3 million, in what seemed to ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations – The Daily Hodl
The U.S. Securities and Trade Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
SEC Charges Two Brothers Over Alleged $60 Million Crypto Ponzi Scheme – Decrypt
On Monday, the U.S. Securities and Change Fee charged two brothers for allegedly defrauding over 80 traders for greater than ...
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The corporate’s founders, American married couple Cynthia and Eddy Petion, who at the moment are believed to be residing in ...
Arkham Offers a $150,000 Bounty for the Identity of Alleged Donald Trump’s DJT Token Creator – News Bytes Bitcoin News
Arkham, a cryptocurrency analytics platform, has put a bounty of 100,000 ARKM, valued at $150,000, for info resulting in the ...
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