Alibaba bans Claude Code over alleged backdoor security concerns
Alibaba has banned employees from using Anthropic’s Claude Code in workplace environments from July 10 over alleged security concerns involving embedded backdoors, according to a...
Tag : Alleged
Senators Demand Answers From CFTC Over Alleged Polymarket Deceptive Advertising
In brief Senators are looking for answers from CFTC Chairman Michael Selig about alleged deceptive marketing campaigns from Polymarket. The lawmakers are “concerned” the regulator...
Binance’s Yi He warns of alleged impersonation scam, CoinUp denies ties
Binance co-founder Yi He has warned against an alleged scammer and impersonator, prompting the crypto derivatives trading platform CoinUp to issue a statement distancing itself...
Tennessee man faces federal charges over alleged $1.9M crypto Ponzi scheme
Federal prosecutors have charged a Tennessee resident over an alleged cryptocurrency investment operation that authorities say misused investor funds. Summary Federal prosecutors charged Misam Abidi...
Tennessee Man Indicted for Alleged Crypto Ponzi Scheme That Stole Millions From Investors
In brief A Tennessee man was indicted on 11 federal counts for running an alleged crypto Ponzi scheme through his firm Star Credit Holdings from...
Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. Summary...
Google Engineer Charged Over $2.75 Million in Alleged Polymarket Insider Trading Bets
In brief A Google employee was charged over alleged Polymarket trades using private data. The CFTC also filed a civil case seeking penalties and trading...
UK Issues Sanctions Against Justin Sun's HTX, Other Crypto Firms Over Alleged Russia Ties
In brief The U.K. sanctioned HTX and other crypto firms over alleged ties to Russian sanctions evasion networks. British institutions are now barred from doing...
DOJ says alleged Dream Market admin laundered crypto into gold
The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to Dream Market, a darknet marketplace...
Law firm Fenwick & West sued for $525M over alleged role in FTX collapse
A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon Valley’s...