Tag: alleged
SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action
The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged...
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Microsoft invests $1.5B in UAE AI outfit G42
Microsoft has confirmed a $1.5 billion investment in G42, a United Arab Emirates (UAE) AI biz.
The splurge is intended to deliver AI solutions using...
Iran-Backed Hackers Blast Out Threatening Texts to Israelis
Israeli citizens received threatening text messages purportedly from an Iranian-backed hacking team warning that it has hijacked the nation's radar systems, stating: "You have...
Binance Official Pleads Not Guilty to Money Laundering Charges in Nigeria – CryptoCurrencyWire
A Binance executive has entered a plea of innocence regarding allegations of money laundering in a Nigerian court. Tigran Gambaryan, a United States citizen,...
JPMorgan Chase To Pay $250,000 for Defaming Former Employee As Regulator Orders Bank To Eliminate Series of Allegations – The Daily Hodl
The Financial Industry Regulatory Authority (FINRA) is ordering JPMorgan Chase to pay hundreds of thousands of dollars in damages to a former employee who...
Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data
Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...
Billion-Dollar Bank Accused of Charging ‘Crippling’ Overdraft Fees As Customers Launch $5,000,000 Lawsuit: Report – The Daily Hodl
A billion-dollar bank in the US is reportedly facing a potential class-action lawsuit for the second time in about three years over allegedly hammering...
SEC Files Notice Of Intent To Sue Uniswap Labs
The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...
Solana ‘Sucks Right Now’—Devs Are Doing Something – Decrypt
Solana has become the center of the DeFi world in recent weeks, between meme coins and buzzy tokens like Wormhole, Jupiter, and Tensor, pushing...
SEC Takes Aim at DeFi Exchange Uniswap in Potential Enforcement Action
Uniswap Labs is facing a potential enforcement action from the Securities and Exchange Commission (SEC). The regulator is considering taking legal
action against the company...
Tesla settles Apple engineer Autopilot fatality case
Tesla has settled an outstanding Autopilot fatality lawsuit before the case could end up before a jury, but on the condition that the settlement...
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