Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners.
The company is accused of engaging in fraudulent investment schemes...
TOKYO–(BUSINESS WIRE)–CROOZ, Inc. (listed on the Tokyo Stock Exchange Standard Market: 2138; head office: Shibuya-ku, Tokyo; the President and CEO: Koji Obuchi; hereinafter “CROOZ”)...
The Securities and Exchange Commission charged eight celebrities for touting TRX. Crypto Mogul Justin Sun was accused of fraud and wash trading, among other...
Defendants involved in the EthereumMax (EMAX) lawsuit are requesting that the California Central District Court dismiss the latest charges brought against them.
In December, U.S....
Top Stories This Week Unsealed superseding indictment against Sam Bankman-Fried includes 12 criminal charges Former FTX CEO Sam Bankman-Fried (SBF) was charged on four...
The U.S. Securities and Exchange Commission has come down on former NBA star Paul Pierce for unlawfully shilling a little-known cryptocurrency.Ex-Boston Celtics star Paul...
Famed internet personality Logan Paul and NFT project CryptoZoo have been accused of engaging in a “rug pull” in a new class-action lawsuit.Announced in...