A Florida investor says he was scammed out of $860,000 by a Denver-based trading “school” and a fake crypto exchange that promised him life-changing profits.In a lawsuit filed last week…
In brief
Zora filed a lawsuit and restraining order seeking to stop Deloitte from using "Zora," "Zora AI," or the Zora.ai domain, demanding damages and domain transfer.
Deloitte launched its Zora AI…
The derivatives arm of crypto exchange Crypto.com has sued the Nevada gaming and gambling regulator over its restriction on the trading of sporting event contracts.North American Derivatives Exchange, Inc., which…
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ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds totaling over $20 million.
The regulator's investigation began in January 2024…
This is a segment from the Empire newsletter. To read full editions, subscribe.Last night, the SEC announced it was suing Unicoin and its executives, alleging that the team violated securities…
In brief
Genesis has filed two lawsuits accusing DCG and key executives of orchestrating fraudulent transfers and misleading creditors as it neared collapse.
The complaints accuse DCG of using Genesis as a…