FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. Thought it would be fun to share a story from last year w...
Tag: Alleged
Vince McMahon Investigation Gets Worse As Alleged Hush Money Balloons To $12 Million
The Wall Street Journal reported Vince McMahon has allegedly paid four women upwards of $12 million … [+] in hush money. Credit: WWE.com Vince McMahon’s investigation for sexual misconduct and h...
Peter Schiff’s Bank Closed Over Alleged Tax Evasion
Regulators in Puerto Rico issued a cease-and-desist order to a bank that is owned by bitcoin critic Peter Schiff BTC Price at the time of writing – $19,988.88 The bank has been under probe over allega...
Alleged 4th Of July Shooter ‘Seriously Contemplated’ Another Mass Shooting Hours Later, Police Say
Topline A 21-year-old man has confessed to carrying out a deadly mass shooting at a Chicago-area Fourth of July parade, according to local authorities, who said the defendant also thought about commit...
Bitcoin Critic Peter Schiff’s Bank Closed Over Alleged Tax Evasion, Money Laundering
Regulators in Puerto Rico have issued a cease-and-desist order to a bank that is owned by bitcoin critic Peter Schiff, which has been the subject of an international investigation over tax evasion and...
Bitcoin Critic Peter Schiff’s Bank Account Closed Over Alleged Tax Evasion, Money Laundering
Regulators in Puerto Rico have issued a cease-and-desist order to a bank that is owned by bitcoin critic Peter Schiff, which has been the subject of an international investigation over tax evasion and...
Alleged Highland Park Shooter Charged With 7 Counts Of First-Degree Murder
Topline Robert Crimo III—the 21-year-old arrested for allegedly carrying out a mass shooting at a Fourth of July parade in Highland Park, Illinois—was charged with seven counts of first-degree murder ...
DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull Scheme
The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT) developer who allegedly pulled the rug on investors. According to a new press release, the DOJ ...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The South African t...
CEO’s Alleged Escape Is False News — Celsius Network
Officially, Celsius Network has refuted all claims that its CEO attempted to escape the United States. This statement follows reports that the company’s CEO, Alex Mashinsky, was purportedly halted by ...
Argentina customs investigating alleged scheme involving mining hardware: Ámbito
Argentina’s customs authority is reportedly investigating an alleged scheme involving a Florida-registered company said to have overvalued 2,223 crypto mining machines imported into the country....
South African Police Arrest Two for Alleged $2 Million Crypto Fraud
The Hawks, a South African police unit, have arrested 57-year-old Zain Muhammed Valle and 25-year-old Michelle Bianca Bezuidenhout for an alleged R34 million (Approx. $2.1 million) cryptocurrency scam...
Compass Mining Leadership Steps Down Following Alleged Non-Payment Debacle
Compass Mining – a US-based mining service that hosts Bitcoin miners on behalf of clients – has recently announced that both CEO Whit Gibbs and CFO Jodie Fisher would be stepping down, effective immed...
Vanguard Sues UHNW Advisor Over Alleged Client Solicitation
The Vanguard Group is suing one of its former ultrahigh-net-worth financial advisors for allegedly violating a one-year nonsolicitation agreement he signed while an employee. The financial services gi...
New video revives debate over Bored Ape Yacht Club’s alleged ‘racist’ imagery
A new video examines the alleged racist and white supremacist symbols hidden in plain sight Some serious racism charges against the NFT collectible are behind its recent spotlight Ripps argued that Bo...
New video revives debate over Bored Ape Yacht Club’s alleged ‘racist’ imagery
A video released by investigative YouTuber Philip Rusnack, known as ‘Philion,’ has revived the debate over whether Yuga Labs’ flagship Bored Ape Yacht Club (BAYC) non-fungible token (NFT) collection e...
Investor Sues Elon Musk, Tesla and SpaceX for $258,000,000,000 Over Alleged ‘Dogecoin Pyramid Scheme’
A disgruntled investor is suing Elon Musk and his companies Tesla and SpaceX for a whopping $258 billion, claiming they propped up a “crypto pyramid scheme” with their support for Dogecoin (DOGE). Kei...
Musk Faces Lawsuit Over Alleged Dogecoin Fraud
It is already well established that any positive activity around Elon Musk and Tesla often boosts Dogecoin’s price almost instantly. In a latest development, a U.S. citizen is charging Musk with alleg...
Musk, SpaceX, Tesla Sued for Alleged DOGE Pyramid Scheme
Popular investor and business magnate Elon Musk, along with SpaceX and Tesla, were recently sued on Thursday for $258 billion by a DOGE investor, Keith Johnson. He accused Musk of running a pyramid sc...
Elon Musk, SpaceX And Tesla Sued For $258 Billion In Alleged Dogecoin ‘Pyramid Scheme’
Topline Elon Musk, SpaceX and Tesla were sued in federal court Thursday over claims that Musk directly “manipulated” the price of Dogecoin in a deliberate “crypto pyramid scheme” conducted over Twitte...
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more than $943,000 after it allegedly offered and sold unregi...
Reportedly SEC To Start Investigating Exchanges of Alleged Insider Trading
9 hours ago | 2 mins read Bitcoin News The SEC may investigate Binance for possible insider trading, according to reports. SEC probe into exchange insider trading might cause the markets to fall much ...
Alleged “Original” Bitcoin Token Rallies 24% As Crypto Markets Crash
Bitcoin Satoshi’s Vision (BSV), a variant of Bitcoin that claims to follow the creator’s original vision, has blazed past a market crash in the past 24 hours. BSV is up over 23% at $55.79, ducking a 6...
Do Kwon’s alleged $80 million withdrawals before Terra fallout triggers mixed reactions
Reports that Terra (the new LUNA orLUNA2) founder Do Kwon allegedly withdrew $80 million monthly before the project crashed surfaced Friday, leading members of the community to voice their opinions on...
Crypto community responds to alleged Telegram ‘exposé’
This week, the crypto community’s attention was captured by an anonymous person who claimed that they will expose the misdeeds of prominent crypto influencers and top projects within the crypto space....
Crypto Exchange Gemini Hit With Lawsuit for Alleged Negligence Over $36,000,000 in Customer Funds
A retirement account trust company is suing the crypto exchange Gemini for failing to have the “proper safeguards in place” to protect its customers’ assets. IRA Financial Trust alleges hackers stole ...
Terra Employee Investigated For Alleged Embezzlement by Seoul Police
3 seconds ago | 2 mins read Altcoin News According to reports, this theft happened in May 2021. The South Korean authorities are looking into Do Kwon’s tax evasion. Reports from South Korea claim that...
Crypto IRA provider says it is suing Gemini for alleged role in $36 million breach
IRA Financial Trust, a provider of crypto IRA services, said Monday that it is suing crypto exchange Gemini for its alleged role in the breach of customer retirement accounts. IRA Financial, which has...
US Markets Regulator Sues Crypto Exchange Gemini Over Alleged Violations Regarding Bitcoin (BTC) Futures Product
The Commodities Futures Trading Commission (CTFC) is bringing charges against the Gemini crypto exchange, alleging employees made false and incomplete statements to the agency. In a new press release,...