Tag: Allegedly

Crypto & Web3

US court freezes $57M USDC allegedly linked to LIBRA scandal

29/05/2025
mhsj

A US federal court has frozen around $57.65 million worth of the stablecoin USDC in a…

Crypto & Web3

Genesis Files Suits Against DCG to Recover Billions Worth of Allegedly Fraudulent Transfers

20/05/2025
mhsj

Crypto lender Genesis and its subsidiaries filed two lawsuits against its parent company, Digital Currency Group…

Crypto & Web3

Australian feds seize mansion, Bitcoin allegedly linked to crypto exchange hack

19/05/2025
mhsj

An Australian man from the state of Queensland has forfeited Bitcoin, a waterfront mansion and a…

Wealth Planning

Apple May Face Criminal Charges for Allegedly Lying to a Federal Judge

01/05/2025
mhsj

Apple “willfully chose not to comply” with a court order to loosen its app store restrictions—and…

Wealth Planning

New Jersey Sues Discord for Allegedly Failing to Protect Children

17/04/2025
mhsj

Discord is facing a new lawsuit from the state of New Jersey, which claims that the…

Wealth Planning

A New Mexico Man Faces Federal Charges for Allegedly Setting Fire to a Tesla Showroom

15/04/2025
mhsj

A New Mexico man is facing federal charges for two separate incidents of alleged arson—one at…