Anonymous, the global renown hacker group, appears to have aimed its sights at Yuga Labs following a Facebook post from a verified Anonymous account. The post references Nxg4n, Jeremy Cahen, and Ryder...
Tag: Alleged
Alleged Owner of Infamous BTC-e, Alexander Vinnik Now in US Custody
On Thursday, Alexander Vinnik was extradited to the United States. Vinnik was deported from Greece to the US custody given his relation with an infamous crypto exchange BTC-e. Extradited Russian citiz...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Coinotizia
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece – Bitcoin News
Russian IT specialist Alexander Vinnik, accused of owning and running the infamous crypto exchange BTC-e, has been handed over to the U.S. This week, Greek authorities proceeded with the extradition, ...
Alleged Bitcoin Launderer Extradited to US After 5 Years in Jail
The US charged Vinnik and defunct crypto exchange BTC-e in 2017 over illegal profits He’s alleged to have played a role in laundering bitcoin stolen in the Mt. Gox hack Alleged bitcoin launderer Alexa...
Binance-owned WazirX under investigation in India over alleged money laundering
The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Fin...
SEC Hits 11 People With Charges in Alleged $300,000,000 Crypto Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) is slapping fraud charges against eleven individuals behind the Forsage blockchain platform. The SEC says that the eleven allegedly “created, operated...
SEC Busted Alleged Crypto Ponzi Scheme Worth 300mn USD
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SEC charges founders and promoters of alleged $300M Ponzi scheme
The US Securities and Exchange Commission (SEC) has filed charges against 11 individuals linked to a crypto pyramid scheme known as Forsage. The individuals behind the project managed to solicit over ...
Binance.US to delist Amp (AMP) after SEC alleged it a security
Binance.US has announced the delisting of the Amp (AMP), a digital token used in collateralisation of assets, following the US Securities and Exchange Commission (SEC) recent claims that it’s one of n...
11 Charged In Alleged $300 Million Crypto Pyramid Scheme By Forsage
Topline U.S. authorities charged 11 people in an alleged international cryptocurrency Ponzi and pyramid scheme that conned millions worldwide to invest more than $300 million on the Forsage platform, ...
NBA Investigating Knicks For Alleged Tampering After Signing Of Ex-Mavericks Guard Jalen Brunson
SALT LAKE CITY, UTAH – APRIL 28: Jalen Brunson #13 of the Dallas Mavericks in action during the … [+] first half of Game 6 of the Western Conference First Round Playoffs against the Utah J...
SEC Charges 11 in Alleged $300M Crypto Pyramid Scheme Forsage
Founders of the alleged scheme were last known to be living in Russia, Indonesia and the Republic of Georgia Fraudsters cannot circumvent securities laws by focusing their schemes on smart contracts a...
Treasury Investigating Kraken for Alleged Iran Sanctions Violations: Report
The U.S. Treasury Department’s Office of Foreign Assets Control is investigating cryptocurrency exchange Kraken for allegedly violating economic sanctions against Iran, according to the New York Times...
Alleged Highland Park Shooter Indicted On Over 100 Felony Counts
Topline Robert Crimo III—the 21-year-old accused of fatally shooting seven people and wounding dozens at a Chicago-area Fourth of July parade—was indicted Wednesday on 21 first-degree murder counts, 4...
Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations
The New York Times reports that Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The department is investigating whether users in...
Kraken Under Investigation for Alleged Sanctions Violations
Kraken allegedly allowed Iranian users onto the platform Jesse Powell has been vocal about his willingness to challenge regulations Treasury Department was likely to impose a fine against the exchange...
SEC Probing Coinbase Over Alleged Securities – crypto.news
The US Securities and Exchange Commission (SEC) is investigating Coinbase for improperly allowing trading in several tokens that should have been listed as securities. Coinbase Reportedly Under SEC In...
SEC Philippines to investigate Binance over alleged illegal operations
Philippines’ think tank Infrawatch PH continues efforts to ban Binance in the country by asking more regulators to investigate the cryptocurrency exchange over alleged illegal operations. Infrawatch P...
Kraken Under Investigation for Alleged Sanctions Violations: Report
In February, after the Russian invasion of Ukraine, Powell pushed back against calls to freeze the accounts of Kraken’s Russian users, tweeting: “Our mission at [Kraken] is to bridge individual humans...
SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Key Takeaways The SEC is probing Coinbase to determine whether it let customers trade unregistered securities, Bloomberg has reported. The update follows the SEC’s claim that Coinbase lists R...
Teddy Doge developers pull out $4.5 million in alleged ‘soft rug pull’
Investors of BNB chain-based meme coin Teddy Doge (TEDDY) have become the latest victim of a “soft rug pull,” blockchain security and analytics firm PeckShield alleged in a July 25 tweet. Rug pulls re...
SEC Attacks Coinbase Over Alleged Securities, CFTC and the Exchange Disagree
On the 21st of July, the US Department of Justice indicted Ishan Wahi – a former Coinbase manager, along with his brother and a third individual – on insider trading charges. This was a historic first...
Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
Key Takeaways Today the Department of Justice charged a former Coinbase employee and two co-conspirators in the “first ever” crypto insider trading scheme. The three men’s alleged scheme was brought t...
Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme
Topline U.S. authorities on Thursday arrested a former Coinbase employee and two others for allegedly using confidential information from the popular crypto brokerage to commit insider trading—marking...
Former Celsius director exposes alleged price manipulation of CEL token
Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL token. Timothy Cradle spent over two years working at the company. He started as...
Alleged Buffalo Shooter Pleads Not Guilty In Federal Court As Attorneys Hope To Avoid Trial
Topline A white gunman charged with killing 10 Black people in a racially-motivated mass shooting at a Buffalo grocery store pleaded not guilty to federal hate crimes in New York federal court Monday,...
Houston Texans Settle With 30 Women Over Alleged Sexual Misconduct By Deshaun Watson
Topline The Houston Texans have reached settlements with 30 women who have alleged the team’s former star quarterback, Deshaun Watson, sexually assaulted or harassed them, one month after one of the w...
Celsius Engaged in an Unregistered Securities Offering, Alleged Vermont’s Financial Regulator
Another US state just launched an investigation into the firm. The US state of Vermont’s Department of Financial Regulation (DFR) has leveled serious allegations against the troubled crypto lender. Ve...