Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina. Cositorto was reportedly arrested t...
Tag: Alleged
Ukrainian Prosecutors Are Investigating Nearly 4,700 Alleged War Crimes By Russian Forces
Topline Ukrainian officials on Tuesday said they have opened an investigation into alleged torture and killing of civilians by Russian forces in the city of Bucha near Kyiv as the total tally of alleg...
Ecuadorian Police Seize Assets of Fortunario Due to Alleged Illegal Money Collection Operations – Bitcoin News
The Ecuadorian Police and the prosecution of Ecuador have raided several locations linked to Fortunario Digital Assets, a company that was allegedly making illegal collections of money related to fore...
Global Leaders Condemn Alleged Civilian Massacre By Russian Forces Near Kyiv
Topline Global outrage against Russia continued to mount on Monday amid mounting allegations of mass executions and atrocities by Russian forces in Ukraine, prompting calls for a probe and fresh sanct...
Turkish Prosecutor Seeks 40564-Year Jail Term for Crypto Exchange CEO Over Alleged $24M Fraud
A cryptocurrency exchange boss alongside his cohort of executives could face the longest jail term in crypto history if found guilty over an alleged $24 million fraud. A Bloomberg report on Friday rev...
Crypto Investor Shot Multiple Times in an Alleged $450k Wristwatch Robbery
On the early morning of the 18th of March, a French crypto investor was allegedly attacked by a robber who wanted to steal his $450,000 worth of Richard Mille wristwatch. The 33-year-old victim, Pierr...
Seven Men from Hong Kong Arrested Following Alleged Kidnapping of Crypto Trader
Seven members alleged to be members of the Hong Kong triad have been arrested in connection with the kidnapping of a cryptocurrency trader. The trader was held last year for ransom that amounted to ro...
Ukraine Says New Red Cross Office In Russia Will Legitimize Moscow’s Alleged Abduction Of Civilians
Topline Ukrainian authorities on Sunday appealed to the International Committee of the Red Cross (ICRC) to not open its planned new facility in Russia, reiterating their earlier warnings that Russia w...
Here’s The Official Statement Of Delchain After Dreamr App Alleged Delchain For Sabotaging DMR Token
What Happened? DMR, the native token of Dreamr App, was scheduled to launch on August 31, 2021. However, it got delayed till September 12, 2021. There were various other complications with the releas...
U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam
The U.S. Department of Justice (DOJ) is filing charges against two crypto traders over their alleged involvement in facilitating the $1.1 million “Frosties” non-fungible token (NFT) rug-pull scam. Acc...
Quick Rug Pull: US Justice Dep’t Charges Two 20-Year-Olds In alleged $1.1 Million NFT Scam
Buyers who invest in trendy new projects are harmed by a so-called NFT rug pull or other related scams. However, the crypto space’s pseudonymous nature does not mean that alleged crooks may always van...
Feds Charge Two 20-Year-Olds In Alleged NFT Money Laundering, ‘Rug Pull’ Scheme
Some of the art used to market Frosties, a NFT project prosecutors say led to a $1.1 million … [+] swindle. Courtesy DOJ The Department of Justice hit a pair of 20-year-olds with fraud and money...
Belarus Grants Asylum To California Man Wanted By FBI For Alleged Role In Capitol Riots
Topline The government of Belarus has granted asylum to Evan Neumann, a California man wanted by the FBI for his alleged involvement in the January 6 Capitol riots, a move that comes as Belarusian lea...
Here are the facts on the alleged sabotage on the DMR Token
Bahamas-based Dreamr App’s native token DMR’s launch was planned for August 31, 2021. However, it was delayed until September 12, 2021. Moreover, there were further complications with the additional t...
Democrats File New Tax On Alleged ‘Windfall Profits’ By Big Oil
WASHINGTON, DC – APRIL 28: Sen. Sheldon Whitehouse, D-R.I., attends the Senate Judiciary Committee … [+] confirmation hearing in Dirksen Senate Office Building in Washington, D.C., on Wedn...
DOJ Has Brought Charges Over $8 Billion In Alleged Fraud From Covid Relief
Topline The Department of Justice said Thursday it had brought civil and criminal enforcement actions involving $8 billion worth of alleged fraud stemming from Congress’ $2 trillion coronavirus relief...
Alleged ransomware attacker extradited to the US, $28.2 million in bitcoin seized
A Canadian man was extradited to the US on Wednesday after being accused of conducting ransomware attacks in 2020. Sebastien Vachon-Desjardins, 34, from Quebec, was accused of carrying out dozens of ...
SEC Slaps Siblings With Fraud Charges in Alleged $124,000,000 Crypto Scam
A brother and sister who traveled the world as part of a lavish crypto lifestyle are now facing a reckoning at the hands of the United States criminal justice system. In a new press release, the U.S. ...
YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncove...
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in the Ormeus Coin scheme. On Mar. 8, the Securities and E...
Three men charged for alleged $40 million crypto investment fraud
advertisement Dwayne Golden, Gregory Aggesen and Marquis Demacking Egerton were charged Tuesday for financial crimes such as fraud and money laundering while operating three crypto endeavors called Em...
Siblings face fraud charges for alleged ‘Ormeus Coin’ crypto scheme
advertisement John and Tina Barksdale were charged Tuesday for alleged securities fraud, wire fraud and conspiracies to commit both by selling a cryptocurrency called “Ormeus Coin.” According to a re...
Siblings face fraud charges for by alleged ‘Ormeus Coin’ crypto scheme
advertisement John and Tina Barksdale were charged Tuesday for alleged securities fraud, wire fraud and conspiracies to commit both by selling a cryptocurrency called “Ormeus Coin.” According to a re...
Malaysian Police Shut Down 3 Crypto Mining Operators Over Alleged Electricity Theft
With electricity theft becoming more common in Malaysia for cryptocurrency mining, the Malaysian police shut down three cryptocurrency mining operations in Klang on Thursday. In a joint operation with...
New Details Emerge On How Alleged Ethereum DAO Hacker Was Found
The most recent episodes of Laura Shin’s Unchained podcast (Feb 24, 25, and March 1) have all explored the Ethereum DAO hack in greater detail, with further discussion and speculation on how and why t...
ConsenSys AG shareholders push multi-billion dollar audit to investigate alleged irregularities
ConsenSys AG, the Ethereum software company behind crypto wallet MetaMask also known as Mesh, is facing a multi-billion dollar audit, as a group of 35 former employees seek to investigate what they ar...
Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme
In brief The U.S. Department of Justice announced today the indictment of BitConnect founder Satish Kumbhani. The indictment alleges Kumbhani and his co-conspirators obtained approximately $2.4 billio...
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme
advertisement A federal grand jury has indicted BitConnect founder Satish Kumbhani with allegedly defrauding $2.4 billion through the crypto Ponzi scheme. The US Department of Justice announced on Fri...
TreasureDAO engineer alleged to have past involvement in questionable NFT projects
On Wednesday, decentralized finance, or DeFi, detective @zachxbt published a long thread about TreasureDAO’s frontend engineer Just Cheese, or JC, and his alleged past involvement in several non...