Alex Dovbnya Hoskinson recently opined that it was a good thing that Gemini is yet to list ADA on its platform Charles Hoskinson, founder of the Cardano project and IOHK, has mocked the Gemini exchang...
Tag: Alleged
Crypto Trader Involved in $110,000,000 Exploit Arrested for Alleged Commodities Fraud and Manipulation
The crypto trader behind the $110 million exploit of the Solana (SOL)-based decentralized finance (DeFi) trading platform Mango Markets is now under the custody of US authorities. A court document sub...
Alleged Crypto Trader Arrested in Puerto Rico
Exchange News The crypto trader charged with defrauding Mango Markets of $110 million has been arrested. Avraham Eisenberg manipulated the price of Mango Markets’ native token, MNGO The cryptocurrency...
Mango Markets exploiter arrested in Puerto Rico for alleged market manipulation
Authorities are not buying that code was law in the $114 million exploit of a decentralized exchange. Federal authorities have arrested Avraham Eisenberg in Puerto Rico for his exploit of decen...
Law Enforcement in Italy and Albania Clamp Down on Alleged Crypto Scam
A joint task force from Italy and Albania recently busted a suspected crypto investment scam involving millions of dollars. Law enforcement authorities in Albania and Italy have uncovered a 15 millio...
Blockware sued over alleged misrepresentation of miners’ performance
London-based Faes & Company filed a complaint against crypto mining firm Blockware Solutions LLC on Dec. 17, claiming it misrepresented the performance capability of its miners and lacked adequate...
Alleged Terra Rebels Scam May Stop Binance LUNC Burns
– Advertisement – LUNC DAO accuses the Terra Rebels of scamming the Terra Classic community and jeopardizing Binance support. In a tweet today, LUNC DAO, a popular Terra Luna Classic (LUNC...
Alleged Fund Freeze by Changelly, Wyre Hints at Ledger’s Liquidity
While the crypto sector is still recovering from the FTX collapse, crypto influencer 0xSea.eth hinted at a liquidity crisis in a Twitter thread. 0xSea.eth took to Twitter to claim that Changelly has f...
FTX’s alleged run-of-the-mill frauds depended entirely on crypto
Sam Bankman-Fried is escorted out of the Magistrate Court building after his arrest in the Bahamas Not crypto crimes, just alleged crimes committed with crypto. The arrest of FTX co-founder Sam Bankma...
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of cryptocurrency companies alleged to be Ponzi schemes that netted $8.4 million fr...
Atlas Trading founders targeted by SEC for alleged fraud via Twitter and Discord
Known on Twitter as Zack Morris and PJ Matlock, the founders of Atlas Trading and several alleged co-conspirators have been accused of stock manipulation by the U.S. Securities and Exchange Commission...
Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD – Market Updates Bitcoin News
Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec. 12, 2022, Reuters reported that U.S. De...
Biden Official Sam Brinton’s 2nd Alleged Theft Included $1,700 In Jewelry
Topline The Biden Administration has come under fire after Energy Department official Sam Brinton, who identifies as nonbinary, was charged in two separate instances of stealing suitcases at U.S. airp...
SBF and Zhu Su Trade Blows Over Alleged Media Control
Zhu Su – one of the co-founders of the collapsed cryptocurrency hedge fund Three Arrows Capital – is firing shots at Sam Bankman-Fried over alleged media influence, control, and deflection of hard que...
Musk’s Neuralink Link Under Federal Investigation Over Alleged Animal Welfare Abuses, Report Says
Topline Elon Musk’s Neuralink—which promises to enable a direct interface between the human brain and computers—is being investigated by the federal government for alleged violation of the Animal Welf...
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
Blockchain-based institutional capital marketplace Maple Finance announced on Dec. 5 that it plans to cut all ties with Orthogonal Trading due to the alleged misrepresentation of finances following th...
ABC News Removes ‘GMA3’ Hosts Amy Robach And T.J. Holmes Amid Alleged Affair
Topline GMA3 anchors Amy Robach and T.J. Holmes will not be appearing on-air, executives informed staffers on Monday, according to Variety and the Washington Post, as it was recently alleged the two a...
Walmart Shooting Survivor Sues Company For $50 Million—Claiming It Knew Alleged Gunman Was Dangerous
Topline One of the survivors of the mass shooting at a Walmart in Chesapeake, Virginia, last week filed a $50 million lawsuit against the company on Tuesday, alleging the company knew the store manage...
Adidas Launches Investigation into Alleged Kanye West Sexual Misconduct
German apparel company Adidas is opening an investigation into reports that Kanye West used sexual antics on staff. Adidas has launched an investigation into claims that Kanye West misconducted himsel...
Hodlnaut faces Singapore police investigation for alleged fraud
Crypto lending platform Hodlnaut is under police investigation in Singapore for alleged fraud and cheating three months after freezing client withdrawals and filing for protection from creditors. ...
Crypto VC Bo Shen Lost $42 Million in Alleged Seed Phrase Attack
Fenbushi Capital managing partner Bo Shen has lost $42 million worth of personal crypto through a wallet hack allegedly caused by a compromised seed phrase. Bo Shen said that no funds from Fenbushi, a...
Australian regulator sues fintech company over alleged unlicensed crypto services
Australia’s financial regulator has sued Sydney-based Block Earner, citing concerns that the fintech company offered unlicensed crypto products. Block Earner offers several tiers of products tha...
Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme
The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto money laundering scheme. In a new press release, the DOJ says the two indivi...
Bankman-Fried, Golden State Warriors hit by lawsuit over FTX’s alleged false advertising
A new lawsuit looks to represent FTX’s international users using California’s laws against false advertising. In a case filed in a district court in San Francisco, Canadian citizen ...
Alleged Colorado LGBTQ Nightclub Shooter Charged With Murder And Hate Crimes
Topline A 22-year-old man was charged with murder and hate crimes Monday, according to multiple reports, after authorities say he killed five people and injured dozens more during a mass shooting at a...
Bitcoin, Ethereum, Other Crypto Down After Alleged Russian Missile Hit Poland
Bitcoin and Ether fell together with the majority of the top 10 cryptocurrencies by market capitalization on Wednesday morning, following reports that Russian missiles killed two people in Poland. Acc...
Thousands petition for congressional investigation of alleged Gensler–SBF links
Almost 4,000 people have used a CryptoLaw petition app to demand that Congress investigate United States Securities and Exchange Commission head Gary Gensler’s “actions in the FTX fraud,” the organiza...
Tether blacklists $31.4M USDT following FTX’s alleged hack, Musk reacts
On the night of Nov. 11, several wallet addresses linked to FTX were found transferring millions of dollars worth of cryptocurrencies without an official notice — sparking speculations ranging from th...
BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which do...