Hong Kong Chief Executive Vows to Strengthen Crypto Regulations Following JPEX Fraud Allegations
The Hong Kong Securities and Futures Fee, of their assertion relating to the arrest of the alledged fraudsters, identified that ...
Tag: allegations
Mining service provider faces $100M lawsuit over pyramid scheme allegations in China
5 executives from a Filecoin mining service are dealing with a lawsuit on the Folks's Court docket of Pingan County ...
Sam Bankman-Fried Pushes Back Against Witness-Tampering Allegations in New Court Filing Amid Threat of Detention
Indicted former FTX head Sam Bankman-Fried is denying witness-tampering allegations levied towards him by federal prosecutors. In response to a ...
Terraform Labs Denies Motion Seeking Dismissal of SEC Fraud Allegations
The implications of this judgment are important for each Terraform and the broader ecosystem. Terraform Labs, and its founder, Do ...
DOJ wants SBF’s bail revoked over tampering, diary leak allegations
According to a July 28 courtroom submitting, the USA Division of Justice (DOJ) is searching for the revocation of Sam ...