Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency lenders Genesis Global Capital and Gemini Trust were accused of selling unregistered securities through a sche...
Tag: Accused
Conservative Leader Schlapp Accused Of Sexually Assaulting Herschel Walker Campaign Staffer
Topline Matt Schlapp, a major Republican figure who is chairman of the Conservative Political Action Coalition (CPAC), is accused of groping a Herschel Walker Senate campaign staff member in October d...
John Ray Accused Of Misleading Claims By Bahamas Securities Commission
Mr. John J Ray III, CEO of FTX and representative of the Chapter 11 Debtors in the U.S., made a statement on December 12th and 13th, 2022 in court filings, claiming that the Securities Commission of t...
Here’s What We Know About The Accused Suspect
Topline Police had been tracking Idaho killing suspect Bryan Christopher Kohberger for days as he drove across the country for Christmas, CNN reported Saturday, adding another detail to the emerging p...
Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest – Bitcoin News
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by S...
Gemini sued over Interest-Earning Program: Twins Accused of Deceit
Gemini halted the Interest-Earning program abruptly post-FTX collapse. The program used to provide interest on assets kept. But the firm failed to register them as securities as per the law. Post-ha...
Manchester United and Tezos Foundation Accused of NFT Copyright Infringement
The $3.77 billion valued football club has been expanding its revenue collection avenues since the onset of the coronavirus, which significantly slashed the company’s profits. After debuting its NFT c...
Manchester United accused of stealing its NFT design
The first-ever official Manchester United NFT collection released in December seems to replicate the collectible monsters drawn by artist Lucréce. The artist has already claimed his rights to the work...
FTX Executives Accused of Receiving Hidden Loans
Sam Bankman-Fried was released on December 22 2022. FTX founder Sam Bankman Fried and several other executives of crypto exchanges have received secret loans from investment and trading fi...
North Korean Hackers Accused of Stealing $1.2 Billion in Crypto Funds
Alex Dovbnya Crypto-related criminal activities are being used as a highly profitable yet risk-free method for North Korea to gin up more cash Over the last five years, North Korean cybercriminals hav...
Navigating The Crypto Storm: Wintermute Accused Of Running A Sinking Ship
Wintermute, a cryptocurrency trading firm, made headlines in September 2022 when it suffered a massive $160 million hack. However, the company continued to operate following a hack that would likely d...
FTX Executives Ellison and Wang Were Accused by SEC
Exchange News Alameda Research CEO Caroline Ellison has pleaded guilty to charges related to the FTX collapse. New York announced the charges against Ellison and Wang. U.S. Attorney Damian Williams sa...
Donald Trump is accused of using copyrighted images for his NFTs
Donald Trump’s newly released NFT collection may have been products of edited images from different startups. The digital cards’ images are similar to ones from Walmart and Amazon. The former US presi...
A Closer Look at What Sam Bankman-Fried is Accused of Exactly
FTX and Alameda Research founder Sam Bankman-Fried (SBF) was the town’s buzziest megadonor. Over the past couple of years, he had given tens of millions to federal candidates and groups that earned hi...
SBF accused of 8 criminal charges in SDNY indictment
The indictment filed by the US Attorney for the Southern District of New York (SDNY) Damian Williams for the arrest of FTX founder Sam Bankman-Fried includes eight criminal charges. The charges includ...
Yuga Labs Accused of Misrepresentation in NFT Endorsements
Yuga Labs, developers of Bored Ape NFTs and Mutant Ape, is facing a class action lawsuit for allegedly conspiring with celebrities to promote its NFT collection. The lawsuit was filed on December 8 be...
CZ accused SBF of trying to depeg USDT though Alameda
The drama surrounding FTX and Binance continues to unfold as new text messages emerge that show what went on behind the scenes as the exchange crumbled. The New York Times obtained text messages from ...
Bitcoin Pioneer Ian Freeman Accused by Federal Prosecutors
Recently, Federal prosecutors said Ian Freeman, an early Bitcoin pioneer, helped scammers and some other criminals launder more than $10 Million by Bitcoin. Also, a group was associated with him in th...
FTX Should Not be Accused for Wild Parties; Report Cites SBF
Sam Bankman was consuming prescribed medicinal drugs- Reports Sam sipped alcohol on his 21 st birthday for the first time. Sam Bankman-Fried refused to comment about drugs and alcohol use at FTX,...
CME Group CEO Accused CFTC Official of Taking Bribe
Terry Duffy addressed Sam Bankman Fried as an ” absolute fraud.” Terry Duffy, Chief Executive Officer of Chicago Mercantile Exchange(CME), while discussing FTX collapse with Fox News, noted that he...
Billionaire Leon Black Accused Of Rape In N.Y. Civil Suit
Topline Hedge fund billionaire Leon Black—who stepped down as CEO of Apollo Global Management last year amid revelations about his financial relationship with late disgraced financier Jeffrey Epstein—...
Binance, Kraken, Accused of Violating US Sanctions, Back Anti-Fraud Startup
Rival cryptocurrency exchanges Binance and Kraken — both once accused of violating US sanctions — are now backing a fraud detection and identity verification platform for digital assets. The ven...
Tech CEO accused of stealing 400 BTC via fake Ethereum rival
A Northern Ireland-based tech CEO has been charged with running a large-scale crypto scam that stole 397 bitcoin (today worth nearly $6.5 million) from victims and has been called “the first case of i...
South Korean Crypto Exchange Upbit Accused of Instigating Token Removal – Featured Bitcoin News
According to the CEO of Wemade, Henry Chang, the South Korean cryptocurrency exchange Upbit was the brains behind the Digital Asset Exchange Joint Consultative Body (DAXA)’s decision to delist WEMIX. ...
Brussels accused of damaging EU competitiveness by bloc’s own banks
European commision hq The European Commission is facing a fresh row with the bloc’s banking industry after a raft of financial trade bodies warned that competitiveness is being seriously harmed by the...