Sahil Arora, known for promoting various celebrity memecoins, has had his @Habibi_Comm account on X suspended due to allegations of fraud. Arora’s account was accused of posting fake screenshots of conversations with rapper Iggy Azalea…
British police reportedly have arrested Jarett Dunn, known online as @STACCoverflow, for allegedly exploiting the Solana meme coin protocol pump.fun. The arrest follows an over 24-hour intelligence operation that tracked Dunn’s movements through…
Coinbase cryptocurrency exchange and its CEO, Brian Armstrong, are facing a new lawsuit from a group of plaintiffs from California and Florida alleging that they were deceived into purchasing unregistered securities. This is…
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Key Takeaways Tether refutes a UN report that associates USDT with illicit activities, emphasizing the currency’s traceability and collaboration with law enforcement. The company points out the overlooked positive role of USDT in…
United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals could each get up to over 80 years in…
The US commodities regulator has targeted yet another crypto exchange for allegedly running a “fraudulent” digital asset commodity scheme, The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the US…
CoinGecko launched a new index tracking the biggest crypto tokens viewed as likely securities by the United States Securities and Exchange Commission. The “Top Alleged Securities Coins” page sorts the selection of crypto…
A June 12 AAVE (AAVE) proposal aimed at preventing a particular account from accumulating more debt has led to controversy, with some participants arguing that the proposal violates the principle of censorship-resistance or…
Top Stories This Week Dogecoin investors accuse Elon Musk of insider trading in amended class-action lawsuit A group of Dogecoin investors has requested leave to amend a class-action lawsuit against tech entrepreneur Elon…
Arthur Madrid, co-founder and CEO of metaverse project The Sandbox, was the victim of a Twitter account hack on May 26, according to a post from Madrid that was apparently made after he…
The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers. The Commodity Futures Trading Commision has sued Binance, the world’s largest cryptocurrency exchange by volume, and its CEO…
On March 14, a class action lawsuit was filed against the recently shut down crypto-friendly, New York-based Signature Bank, and its former chief executive office, Joseph DePaolo, chief financial officer, Stephen Wyremski, and…
The United States Attorney’s Office for the Southern District of New York has launched a page on its website appealing to Sam Bankman-Fried’s alleged victims of fraud at FTX to come forward and…
The Securities and Exchange Commission launched a lawsuit again two advisory companies and their owner for running a Ponzi-like cryptocurrency scheme. The firms operated for over four years and manage to raise nearly…
Former pharmaceutical executive Martin Shkreli’s recently-launched crypto token tanked 90% on Friday, Aug. 13, 2022, data from crypto exchange Binance shows. The drop in price to fractions of a penny appeared to correlate…