SEC Sues Touzi Capital for Alleged $95 Million Fraud
The Securities and Exchange Commission (SEC) has launched a legal battle against Touzi Capital, accusing the investment firm of deceiving ...
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Tag: Alleged
Is JPMorgan Shaping US Policies? Trump’s Alleged Secret Meetings With Jamie Dimon Spark Speculation
U.S. President-elect Donald Trump is reportedly holding secret talks with JPMorgan CEO Jamie Dimon, fueling speculation about JPMorgan’s potential power ...
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Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by ...
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Judge rules against artist in case of satiric website critiquing Icelandic company’s alleged role in Fishrot scandal
A digital art project designed to highlight an Icelandic fishing conglomerate’s role in an international corruption scandal will remain offline ...
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately ...
Read moreArtist on trial for website satirising Icelandic company’s alleged role in the Fishrot scandal
The future of a website designed as part of an artwork highlighting corrupt practices allegedly committed by a multinational conglomerate ...
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Alleged leader of ‘biggest art fraud in the world’ sentenced in Canada
On Thursday (5 September), David Voss—described by Crown prosecutors as the “principal architect” behind a major forgery scheme peddling thousands ...
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Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud
Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurrency fraud ...
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Alleged Violations of Securities Laws
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on ...
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X Bans Sahil Arora for Alleged Memecoin Scams
Sahil Arora, known for promoting various celebrity memecoins, has had his @Habibi_Comm account on X suspended due to allegations of fraud. Arora's ...
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