The recent concerns related to the volatility of FTX Token (FTT) seeped into FTX CEO Sam Bankman-Fried’s other business operation, Alameda Research, as the BitDAO community requested information about...
Tag: Alleged
SEC to Hunt Down Alleged Crypto Ponzi Scheme; Charges Founder and Promoters
The United States Securities and Exchange Commission filed charges against the founder and promoters of an alleged crypto scheme. On Friday, 4th November 2022, the agency announced charging Trade Coin...
U.S. SEC Charges Four Individuals Behind Alleged $295,000,000 Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) is bringing charges against four individuals the regulator claims propped up a $295 million crypto Ponzi scheme. The SEC alleges Trade Coin Club (TCC)...
Gala Games Debunk Rumors Of Alleged Hack After Token Plunges
Amid several difficulties and financial crises in the crypto industry, the value of Gala Games’ native token, GALA, dropped 90%. Community members are speculating the cause of this massive decline is ...
Former MoviePass CEO charged in alleged fraud scheme
Sopa Images | Lightrocket | Getty Images Former executives at MoviePass and its parent company have been charged with fraud, according to a federal indictment that was unsealed Friday. Theodore Farnsw...
SEC charges Trade Coin Club in alleged $295 million bitcoin Ponzi scheme
The Securities and Exchange Commission filed a case against the operators of Trade Coin Club, which they allege to be a massive crypto Ponzi scheme. The SEC’s complaints outline a scheme ...
Alleged Assailant Hoped To Take Speaker Hostage
Topline The man accused of breaking into House Speaker Nancy Pelosi’s San Francisco home and violently assaulting her husband Paul Pelosi early Friday morning was allegedly hoping to take the speaker ...
WWE ends investigation into alleged misconduct by Vince McMahon
World Wrestling Entertainment said Wednesday that a special committee investigating alleged misconduct and secret payments by former CEO Vince McMahon had disbanded. “The Special Committee inves...
Alleged Paul Pelosi Attacker Pleads Not Guilty To State Charges
Topline David DePape, the man accused of violently attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week, pleaded not guilty Tuesday to attempted murder and other state charges, accordi...
Alleged Pelosi Attacker Reportedly Carried Bag Of Zip Ties
Topline The man who allegedly attacked House Speaker Nancy Pelosi’s husband Paul Pelosi on Friday brought multiple zip ties to the Pelosis’ house, multiple news outlets reported Sunday, after authorit...
QAnon And White Supremacist Ideas Linked To Alleged Assailant
Topline The man accused of breaking into House Speaker Nancy Pelosi’s San Francisco home and violently assaulting her husband Paul Pelosi early Friday morning reportedly spread QAnon conspiracy theori...
Paul Pelosi Underwent Surgery After Alleged Hammer Attack At Speaker Nancy Pelosi’s Home
Topline House Speaker Nancy Pelosi’s husband Paul Pelosi underwent skull and arm surgery after he was allegedly violently attacked with a hammer at the couple’s San Francisco home early Friday–indicat...
Paul Pelosi’s Alleged Attacker’s Facebook Page Filled With 2020 Election Conspiracies, Reports Say
Topline The man who allegedly attacked House Speaker Nancy Pelosi’s husband, Paul Pelosi, posted on Facebook about conspiracies related to the 2020 election and Covid-19 pandemic, according to reports...
Britain’s High Court Suspends PGI Over Alleged Crypto Fraud – crypto.news
A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds ...
UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by U.K. authorities, The court issued the directive f...
Bithumb Ex-Chair Faces 8 Years in Prison for Alleged $70M Crypto Fraud: Report
South Korean prosecutors are pushing for an eight-year sentence for Lee Jung-hoon, the former chairman of crypto exchange platform Bithumb, for an alleged $70 million fraud. According to a report by t...
Bithumb ex-chairman could face 8 years in prison over alleged $70M fraud
The former chairman of the South Korean cryptocurrency exchange Bithumb, Lee Jung-hoon, could face a possible maximum sentence of eight years in prison if found guilty on charges related to an alleged...
A Look at One of Crypto’s Greatest Mysteries — Bytecoin’s Alleged Premine and the Puzzling Nicolas Van Saberhagen, and Cryptonote Team
When Bitcoin first launched, the community was extremely small and it slowly grew during the first two years until the project’s creator, Satoshi Nakamoto, left the community for good. During the earl...
Former Head of Crypto Exchange Bithumb Charged With Eight Years in Prison for Alleged $70,000,000 Fraud: Report
South Korean prosecutors are charging the former head of a major crypto exchange with fraud worth nearly $70 million. According to a report from the South Korean news outlet Yonhap News Agency, state ...
DOJ Charges Alleged Chinese Intelligence Officers With Trying To Interfere With Huawei Prosecution
Topline The Justice Department announced charges Monday against 13 people allegedly involved in attempts by the Chinese government to influence U.S. operations, including two Chinese nationals who wer...
Alleged rug pull Freeway halts crypto withdrawals, erases execs
Freeway, the UK-based crypto platform that offered users up to 43% yield via so-called “Supercharger simulations,” has been branded a “$100m+ rug” after it halted all withdrawals and removed informati...
Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany
Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of...
Amazon Faces $1 Billion U.K. Suit—Latest Alleged Antitrust Violation Against The Company
Topline Amazon faces a $1 billion class action lawsuit expected to be filed in the United Kingdom by the end of the month over claims the e-commerce giant’s use of a “secretive” algorithm that directs...
Beyond Meat cuts 19% of workforce, including alleged nose-biting COO, stock plunges
Beyond Meat is letting go of an executive who allegedly bit someone’s nose outside of a football game last month as part of a 19% reduction in the plant-based meat company’s global workfor...
New York Seeks Injunction Against Trump To Stop Alleged Ongoing Fraud
Topline New York Attorney General Letitia James asked a state court Thursday to bar the Trump Organization from continuing activities that allegedly constitute fraud while her lawsuit against the comp...
Brett Favre Claims He’s Been ‘Unjustly Smeared’ Over Alleged Welfare Scam
Topline Brett Favre spoke for the first time Tuesday about his alleged involvement in a multi-million dollar Mississippi welfare scam—a scandal for which the Hall of Famer and former Green Bay Packers...
Ex-US Labor Secretary Representing Michael Saylor in Alleged Tax Fraud Suit
Eugene Scalia was solicitor of the US Department of Labor from 2002 to 2003 and was its secretary from September 2019 to January 2021 The case is “a warning shot across the bow,” partner at Cadwalader...
Brazilian Federal Police Move Against Alleged Transnational $800,000,000 Crypto Fraud Ring
Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing hundreds of millions of dollars. According to a new press relea...
Brazilian Police Issue Warrants Against Alleged Leader of $767M Crypto Pyramid Scheme
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Two Firms charged for Alleged Crypto Pump and Dump Scheme
Two firms made false claims that led investors into investing in a fraudulent scheme The false promotion of the token gathered proceeds of over $36 million DIG was delisted from the Livecoin platform ...