Big banks are making it harder and more expensive for consumers to use fintech and crypto…
Tag: alleged
Grand Jury Charges Pastor, Wife in Alleged Multi-Million Dollar Cryptocurrency Scam
A Denver grand jury has indicted a married couple on 40 counts of theft, fraud and…
WLF Investor Aqua1 Offers Few Answers to Alleged Web3Port Ties
Aqua1 Foundation claimed it operates independently in response to journalist Jacob Silverman’s report, which suggested possible…
Robinhood Under Florida Probe For Alleged Deceptive Crypto Promotion
Florida’s top prosecutor has opened an investigation into trading platform Robinhood, alleging it has been falsely…
FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of operating under the alias “IntelBroker” on cybercrime forums has been indicted…
DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by…
Wall Street Lunch: UnitedHealth Under Pressure For Alleged Nursing Home Payments
Wolterk Listen below or on the go on Apple Podcasts and Spotify The company denies it…
Coinbase faces lawsuit over alleged breaches of Illinois biometric privacy law
A group of Coinbase users from Illinois have filed a class-action lawsuit against the crypto exchange,…
Ex-Schwab Advisor Files Discrimination Suit Over Bank Branch Manager’s Alleged Bias
A former bank branch advisor with Charles Schwab is suing the company, claiming it ignored sex…
Rippling wants UK fintech Revolut to reveal who paid off Deel’s alleged ‘spy’
Another highly-valued startup has just been added to the mix in the ongoing legal drama between…