TerraForm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the Terra ecosystem earlier this year. Kwon is alleged to have promoted LUNA, UST and the Terra-b...
Tag: Alleged
Empower Oversight Calls for Investigation into Hinman’s Alleged Conflict of Interest in Ripple vs. SEC Lawsuit
– Advertisement – The independent corruption watchdog mounts pressure on the SEC to investigate Hinman’s conflict of interest during his time at the agency. Empower Oversight, a leading ...
A16z-backed CoinSwitch exchange raided over alleged forex law breaches
Major Indian crypto exchange CoinSwitch Kuber had five of its premises searched by Anti-Money Laundering agents on Thursday over alleged violations of forex laws. According to a Thursday report from ...
Coinbase Hit With $5M Lawsuit Over Exchange Crashes, Alleged Securities Violations
A Coinbase customer is suing the San Francisco-based exchange for $5 million for failing to properly secure customers’ accounts and “flouting” federal securities laws, among other allegations. The la...
Argentine Presidential Candidate Sued Over Alleged Crypto Ponzi Scheme
Argentina’s eccentric Bitcoiner presidential candidate is being sued for allegedly promoting a crypto ponzi scheme. Javier Milei, a top contender to be the next president of Argentina, last year uplo...
Alleged Tornado Developer Pertsev Must Stay In Jail, Dutch Judge Rules
At a closed-door hearing in Den Bosch, the Netherlands, held Wednesday, Pertsev’s lawyers sought for him to be offered bail. That request was rejected by the judge, but the court nonetheless set an 90...
Celsius Sues Jason Stone for Alleged Crypto Theft
Celsius files a lawsuit against Jason Stone over the theft of cryptocurrencies and some digital assets. The allegation on Stone means the recovery of around $1.4 million from him. The bankrupt crypto ...
Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam ⋆ ZyCrypto
Advertisement     Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly p...
Coinbase Hit with New Class Action Lawsuit Over Alleged Security Lapses
The complaint uses a 2019 event in which the exchange apparently took more than six months to allow a customer back into their own account, to describe some of these alleged problems. Coinbase is faci...
Coinbase Faces Class Action Lawsuit Over Alleged Lapses in Security
“If that fails to resolve the customer’s dispute, only then can customers attempt to resolve disputes through arbitration. But Coinbase systemically fails to follow those pre-arbitration dispute...
Wallets Banned by Uniswap Labs for Alleged Crimes
Crypto industry software developer “Banteg” revealed Friday the team behind Uniswap has banned 253 wallet addresses as part of its efforts to abide by US sanctions The Uniswap dex protocol on Ethereum...
Alleged Crypto Money Launderer Handed Over to The United States
United States Department of Justice (DOJ) reported that an alleged crypto asset launderer Denis Mihaqlovic Dubnikov is getting extradited to the US. The Russian citizen was arrested in the Netherlands...
Alleged Russian Crypto Money Launderer Extradited to the US
Accused crypto money launderer Denis Mihaqlovic Dubnikov has been extradited to the United States from the Netherlands to face charges in the District of Oregon. The US Department of Justice (DOJ) sai...
Alleged Russian ransomware hacker extradited from Netherlands to US
A Russian citizen and alleged participant in Ryuk ransomware attacks has been extradited from the Netherlands for trial in the US. Denis Mihaqlovic Dubnikov and his co-conspirators allegedly launder...
Alleged Money Launderer Behind Ryuk Ransomware Attacks Extradited to the U.S. From the Netherlands – crypto.news
On Wednesday, the United States Justice Department issued a statement indicating that Denis Mihaqlovic Dubnikov, a suspected crypto money launderer, was brought to the United States from the Netherlan...
Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions ⋆ ZyCrypto
Advertisement     Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some membe...
Alleged Russian Ransomware Launderer Pleads Not Guilty in US Court
A Russian national has pleaded not guilty to laundering ransom payments of more than $400,000 extorted from hospitals and healthcare providers in the U.S. Denis Mihaqloviv Dubnikov, 29, appeared befor...
U.S. Extradited This Alleged Russian Crypto Money Launderer
Per a press release from the U.S. Justice Department, an alleged crypto money laundering scheme has taken a hit. Authorities from this country managed to extradite a Russian national that allegedly la...
Alleged Crypto Ransomware Money Launderer Extradited to US
Denis Dubnikov is alleged to have laundered more than $400,000 as part of a ransomware scheme involving crypto The Ryuk ransomware threat attempts to lock up systems in a bid to extract bitcoin paymen...
U.S. Department of Justice Teams Up With IRS To Find Alleged Crypto Tax-Cheating Customers of SFOX
The U.S Department of Justice (DOJ) is working with federal tax collectors to find crypto traders who didn’t pay their government dues. In a statement, the Justice Department says that a California co...
Celsius CEO’s alleged trading decisions led to bankruptcy
Alex Mashinsky allegedly took control of trading decisions at Celsius, which resulted in a $50 million loss in January, the Financial Times reported. Following the U.S. Federal Reserve’s January 2022 ...
Man From Ohio Charged by CTFC for Alleged $12,000,000 Crypto Ponzi Scheme
The Commodity Futures Trading Commission (CTFC) is charging an Ohio man for soliciting over $12 million and 10 Bitcoin (BTC) in an alleged Ponzi scheme. According to a new press release, the CTFC is t...
Martin Shkreli’s Druglike DAO Crypto Token Crashes Following an Alleged Hack
Former pharmaceutical executive Martin Shkreli’s recently-launched crypto token tanked 90% on Friday, Aug. 13, 2022, data from crypto exchange Binance shows. The drop in price to fractions of a penny ...
Crypto Reacts: Arrest Of The Alleged Tornado Cash Developer, A Watershed Moment
What’s the story around Tornado Cash? The U.S. Department of the Treasury made its case in a press release, but the question still lingers. Because, as many people have pointed out, Tornado Cash is no...
‘Welcome to the War on Code’: Crypto Twitter Reacts to Arrest of Alleged Tornado Cash Dev
Today’s news of the Netherlands Crime Agency (FIOD) arresting a “suspected” Tornado Cash developer is making waves on social media, with the crypto community and privacy advocates decrying the move as...
Dutch Police Arrest Alleged Tornado Cash Dev, More Arrests ‘Not Ruled Out’: Financial Crimes Unit
The Netherlands Crime Agency (FIOD) today announced it had arrested a “suspected developer” of Tornado Cash, the Ethereum-centric mixing service sanctioned by the U.S. Treasury earlier this week. “On ...
An Alleged Tornado Cash Developer Was Arrested. Are You Next?
The situation gets dicier when you move beyond the act of writing. “Without commenting on Tornado Cash specifically, acts like providing help to someone who wants to use the code, uploading a mixing s...
Suspected Developer of Crypto Mixer Tornado Cash Arrested in Netherlands for Alleged Money Laundering
The suspected developer of recently-banned crypto mixer Tornado Cash is reportedly being arrested in Amsterdam over an alleged money laundering scheme. According to a new press release by Fiscal Infor...
Alleged Developer of Tornado Cash Arrested In Netherlands
– Advertisement – Dutch police have detained a person accused of developing Tornado Cash. The Netherlands’ Fiscal Information and Investigation Service (FIOD) has just recently made an a...
Brian Armstrong Says the More Crypto Regulation, the Better for Coinbase — CEO Discusses Alleged SEC Investigation – Regulation Bitcoin News
Coinbase CEO Brian Armstrong says “the more regulation there is for crypto, the better it is for Coinbase.” He revealed an inquiry from the U.S. Securities and Exchange Commission (SEC), noting: “We d...