Tag: alleged

The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. ...

Gabriel Perez, Trump’s teleprompter operator since 2016, allegedly won more than US$100,000 (AU$143,000) on Kalshi’s “Mentions” market across a dozen ...

Nigel Farage has been reported to the UK Parliament’s standards watchdog over allegations that he lobbied the Bank of England ...

India has opened an investigation after reports alleged that Indian nationals were trafficked into Myanmar and forced to carry out ...

Jamie Lawrence Powrie has been granted strict bail conditions, including house arrest, while facing multiple criminal charges linked to alleged ...

Reports of a Trump-brokered U.S.-Iran peace deal pushed Bitcoin to around US$65,300, with traders betting on lower geopolitical risk. WTI ...

Federal prosecutors have charged a Tennessee resident over an alleged cryptocurrency investment operation that authorities say misused investor funds. Summary ...

Federal prosecutors have charged two alleged operators of a cryptocurrency laundering service that processed more than $389 million in transactions ...

Russia has sanctioned 17-year-old British researcher Alexander Browder and barred him from entering the country following his investigation into alleged ...

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple ...