Tag: alleging
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad,…
SEC sues Kraken alleging it violated securities laws
The United States Securities and Exchange Commission (SEC) has sued Kraken alleging it failed to register as an…
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit claiming…
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company…