United States Senators Elizabeth Warren and Ron Wyden asked the Public Company Accounting Oversight Board (PCAOB) to hold auditors accountable for failed crypto projects. The PCAOB — a non-profit ove...
Tag: Sham
Gemini Earn Users Pursue Class-Action Arbitration Over Genesis-DCG ‘Sham Transaction’
Three Gemini Earn users are seeking arbitration in a class action lawsuit against crypto broker Genesis and its parent company Digital Currency Group (DCG). The lawsuit alleges that Genesis attempted ...
Bankman-Fried Case’s Legal Process Isn’t ‘a Sham Deal’, Former SEC Chair
The former United States Securities and Exchange Commision (SEC) Chair, Jay Clayton in a recent CNBC interview talked about FTX and Sam Bankman-Fried’s case. He also shared his vision over the recent ...
Indiana Doctor Who Helped 10-Year-Old Rape Victim Get Abortion Sues State AG Over ‘Sham Investigation’
Topline Dr. Caitlin Bernard, the doctor who helped a 10-year-old rape victim from Ohio obtain an abortion, sued Indiana Attorney General Todd Rokita Thursday for opening an investigation into her, acc...
Elon Musk Crypto Sham Promoted by Compromised Account of Utah Representative
Alex Dovbnya Cryptocurrency scammers have taken over account of Utah State Representative Mike Winder in order to promote sham with Elon Musk Utah State Representative Mike Winder has had his account ...
EU to Ban Crypto Payments for Russians Following ‘Sham’ Referenda
The final decision on banning crypto payments for Russians has not been finalized yet as all the EU member states are still subject to the agreement. After a series of sanctions against Russia in resp...
Russia Will Annex Occupied Ukrainian Territories On Friday, Kremlin Says—Following ‘Sham’ Referendums
Topline Russian President Vladimir Putin will move to annex four Ukrainian provinces—some of which are not under complete Russian control—by signing a decree Friday afternoon, the Kremlin announced on...
Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem ⋆ ZyCrypto
Advertisement     Two brothers used anonymous online accounts to fake an entire DeFi ecosystem on Solana. The brothers were behind the Saber protocol, Sunny and Cashio...
Bill Gates criticizes NFTs as a sham
The world’s richest man, Bill Gates, has recently expressed his opinion on non-fungible tokens (NFTs). It’s no secret that Bill Gates has a lot of opinions about the future of digital assets. He has c...
Putin Commits Further War Crimes With Sham Trials Of Prisoners Of War
On June 10, 2022, two British nationals were sentenced to death by firing squad by a court in Russian-controlled east Ukraine. The death sentence comes after Aiden Aslin and Shaun Pinner were found gu...
Feds Reportedly Launch Criminal Probe Into Wells Fargo Following Allegations Of Sham Job Interviews
Topline Federal civil rights prosecutors are investigating Wells Fargo’s hiring practices, the New York Times reported Thursday, weeks after the paper revealed some Wells Fargo managers had conducted ...