SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two distinguished US regulatory companies are supporting a class-action lawsuit in opposition to tech large Nvidia over gross sales to ...
Tag: Alleged
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice
The U.S. Division of Justice (DOJ) is suing funds big Visa for allegedly sustaining an unlawful market monopoly to maintain ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
The crypto trade Kraken has formally requested a jury trial in its ongoing authorized battle with the U.S. Securities and ...
JPMorgan Chase, Bank of America and Wells Fargo Accounts Used in Alleged $92,000,000 Money Laundering Scheme: Report
An alleged $92 million cash laundering scheme went “proper by means of” three of the biggest banks within the US, ...
Coinbase Sues SEC, FDIC in Scathing Lawsuit Over Alleged Attempts To ‘Cripple’ Crypto
The most important US-based crypto alternate by buying and selling quantity is taking over two of the nation’s high monetary ...
New York Attorney General Sues Two Crypto Companies for Alleged $1,000,000,000 Pyramid Scheme
The Lawyer Basic of New York is suing two crypto companies for his or her alleged function in a $1 ...
DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto
The U.S. Legal professional’s Workplace, Southern District of New York (USAO-SDNY), is charging the chief monetary officer of The Epoch ...
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance thousands and thousands of {dollars} after the crypto change allegedly did not adjust ...
Senators Elizabeth Warren and Charles Grassley Probe CFTC Chair About Alleged Ties With Sam Bankman-Fried
Two United States Senators are need solutions from the Chair of the Commodities and Futures Buying and selling Fee (CFTC) ...
