Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
The Flamingo Casino Club has claimed to be linked to a Vegas casino falsely, lied about donating to Ukraine victims,...
In its filing with the U.S. securities regulator, Argo confirmed that its wholly-owned subsidiary Argo Helios had entered into additional...
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
The regulators filed a mix of show cause and cease and desist orders against Voyager, which replied by saying that...