Andrew Wiederhorn, CEO of Fat Brands, at their corporate offices in Beverly Hills on Sept. 19, 2017. (Marcus Yam / Los Angeles Times) Federal authorities have been investigating Andrew Wiederhorn, chi...
Tag: Alleged
Out on $3M Bond, Alleged Bitfinex Hacker Rushes to Release New Rap Video
After being freed on a $3M bond, a YouTube channel belonging to Heather Morgan released three previously unseen videos on Friday, with a rap video among the exclusive content that is sure to delight h...
Blockchain community busts alleged $20M NFT drop scam before sale completion
Late Wednesday, internet detective and Youtuber Coffeezilla published a new video documenting how himself, along with members of the blockchain community, took down an alleged $20 million nonfungible ...
Netflix Orders Crypto Series About a Couple’s Alleged Scheme to Launder $4.5B in Bitcoin Stolen From Bitfinex – Featured Bitcoin News
Netflix has ordered a documentary series about the couple who allegedly laundered billions of dollars from the 2016 Bitfinex hack. Aspiring rapper Heather Morgan and her husband, Ilya “Dutch” Lichtens...
Tesla Prepares For California To Sue Over Alleged Racial Discrimination And Harassment
Topline Tesla says it expects the California Department of Fair Employment and Housing to file a lawsuit against the electric carmaker “alleging systematic racial discrimination and harassment” that o...
Youtuber and alleged thief publicly refuses to return investors’ funds after $750k rug pull
On Wednesday, American Youtuber and “internet detective” Coffeezillaa published a recorded interview of himself and disgraced Youtuber Paul “Ice Poseidon” Denino. During the se...
London police to investigate alleged Downing Street lockdown parties
Prime Minister Boris Johnson leaves 10 Downing Street on January 19, 2022 in London, England. Dan Kitwood | Getty Images News | Getty Images Metropolitan Police Commissioner Cressida Dick said Tuesday...
As users gather information about alleged vulnerability exploit, OpenSea stays silent
A reported vulnerability on the NFT Marketplace OpenSea means a user may have made profits in the hundreds of Ether. Here’s what you need to know. Don’t ape this PeckShield Alert shared the details of...
A Fintech Founder Goes on Leave After Alleged Abusive Phone Call
(Bloomberg) — The co-founder of fintech unicorn BharatPe will go on a two-month leave of absence, a remarkable turn of events for an outspoken 39-year-old who several Indian media outlets in rec...
Days After Alleged $33M Hack, Crypto.com Is Still Silent
Key Takeaways Crypto.com suffered from “suspicious activity” on Monday. Analysts estimated that the exchange was hacked for around $33 million. Contrary to the on-chain data, the exchange ...
Crypto.com Suspends Withdrawal Services Following Alleged Hack
In the light of several reports of suspicious activities on users’ accounts, the leading cryptocurrency payments provider, Crypto.com, has announced that it will be suspending its withdrawal services....
Bukele Draws Backlash for Alleged Surveillance Tactics
Key Takeaways Reports emerged this week that the government of El Salvador may be surveilling journalists using the spyware “Pegasus.” Crypto community members are now criticizing this and...
Kim Kardashian, Floyd Mayweather In Hot Water After Promoting Alleged “Pump And Dump” Scam
Cosmetics billionaire and Reality TV star Kim Kardashian and a host of other celebrities, including boxer Floyd Mayweather have landed themselves in a soup after promoting a dodgy altcoin in the summe...
Kim Kardashian is Sued for Involvement in Alleged Crypto Scam
Kim Kardashian and former boxer Floyd Mayweather are being sued for promoting a little-known cryptocurrency accused of scamming. According to information from CNBC, a class action was filed against ce...
South African Police Launch Investigation into Alleged Crypto Fraud
The police in South Africa are looking into a possible crypto scam case after an investment company attempted to reimburse some investors from the now-defunct Africrypt exchange. Police Launch Closer ...
Kim Kardashian and Floyd Mayweather sued over alleged crypto scam
Kim Kardashian arrives for the 2018 Met Gala on May 7, 2018, at the Metropolitan Museum of Art in New York. Angela Weiss | AFP | Getty Images Kim Kardashian and Floyd Mayweather are being sued over al...
South African police investigating alleged Africrypt bitcoin scam
advertisement Authorities in South Africa have launched an investigation into the Africrypt bitcoin (BTC) investment saga, according to Bloomberg on Tuesday, following complaints by people affected by...
Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from the...
Australian “Man Behind The Machine” Alleged By SEC In $41M Crypto Fraud
The U.S. Securities and Exchange Commission or SEC, has alleged an Australian man who goes by the name “Man behind the Machine” in his social media, of participating in a fraudulent crypto scam that r...
Binance investigated for alleged investment app crypto scams
TL;DR Breakdown • Binance agents in Pakistan must testify regarding links to crypto scams.• FIA shows at least 10 crypto investment apps labeled as scams. Recently the FIA, an acronym for the federal ...
Binance owned WaziriX alleged of tax evasion in India
TL;DR Breakdown WaziriX alleged of tax evasion by Indian authorities. Exchange says allegation is a case of lax in clarity, regulation. Other exchanges also being investigated in India. Binance-owned ...
Binance-owned exchange WazirX targeted by India’s government for alleged tax evasion
Tax authorities in Mumbai announced Friday that they had uncovered tax evasion by the Binance-owned crypto exchange WazirX. According to a statement from the GST Mumbai East Commissionerate of Mumbai ...
India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. After Cryptocurrency exchange WazirX, offices of m...