Tag: Alleged

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Aiden Pleterski Faces Trial Over Alleged $30M Crypto Fraud

Cointelegraph is committed to providing independent, high-quality journalism across the crypto, blockchain, AI, and fintech industries.All news, reviews, and analyses are produced with full...

New York sues Polymarket over alleged illegal gambling business

The action filed by state lawmakers followed a similar lawsuit against prediction markets company Kalshi in July that alleged the platform was running an...

New York Sues Kalshi Over Alleged Illegal Gambling Operation

New York has sued prediction market platform Kalshi, alleging it operates an illegal, unlicensed gambling business by offering event contracts on sports, elections and...

BitRiver founder charged in Russia over alleged $8M fraud

Russian authorities charged BitRiver founder Igor Runets with alleged fraud tied to a $8 million crypto mining equipment deal involving Russian billionaire Oleg Deripaska.

SEC Targets Mining Automatic in Alleged $22M Fraud Case

The US Securities and Exchange Commission (SEC) has sued crypto mining investment business Mining Automatic and its founder, Zan Shaikh, alleging they raised $22...

SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots

The U.S. Securities and Exchange Commission (SEC) has sued Texas resident Nathan Fuller, alleging he raised about $12.3 million from roughly 150 investors through...

FTX Victims Sue Law Firm Fenwick & West For $525M Over Alleged Role In Collapse

A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon...

New York Sues Coinbase And Gemini Over Alleged Illegal Prediction Market Gambling Operations

New York Attorney General Letitia James has filed lawsuits against Coinbase Financial Markets and Gemini Titan, alleging that both companies operate illegal...

New York AG Sues Coinbase, Gemini Over Alleged State Law Violations

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure In a case that stands out in today’s pro-crypto climate in the...

Yuga Labs settles Bored Ape NFT lawsuit, ending fight over alleged copycat tokens

Yuga Labs has settled its lawsuit against artist Ryder Ripps and Jeremy Cahen over their alleged copycatting of its non-fungible tokens (NFTs) from the...

Gemini Sued Over Alleged Deception for Post-IPO Pivot

Gemini has been hit with a proposed class action in New York for allegedly misleading investors during and after the crypto exchange’s September initial...