Over two weeks after the Terra LUNA and UST fallout, a whistleblower dubbed “Fatman” published an alleged chat log between the project’s co-founder Do Kwon, Terra validators, and infrastructure provid...
Tag: Alleged
Alleged Bitfinex Money Laundering Hearing Postponed
A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. Ilya Lichtenstein, 34, and his wife, Heather Morgan, 32, were expected to appe...
Alleged Buffalo Shooter Indicted For Domestic Terrorism
Topline A man accused of killing 10 people at a Buffalo grocery store last month was indicted Wednesday on murder and domestic terrorism charges, following a shooting spree that authorities have descr...
Alleged Hydra Administrator Refuses to Provide Access to His Crypto Wallet, Report Claims – Bitcoin News
A Moscow court has ordered the seizure of the crypto wallet of one of the alleged administrators of darknet market Hydra. Media reports reveal, however, that the man — who was arrested in Russia in mi...
Was Alleged $2 Million Exploit of Mirror Protocol ‘100% Preventable’?
Cryptocurrency traders are continuing to face fallout from the Terra blockchain crash. Now that Terra 2.0 has launched—with the old LUNA cryptocurrency renamed to Luna Classic, or LUNC—the new LUNA to...
Terra CEO Is Now Under Investigation of Alleged Price Manipulation of LUNA and UST
– Advertisement – Do Kwon continues to be the recipient of a series of investigations following the collapse of Terra. South Korean authorities have launched a full-scale investigation in...
Luiz Capuci Jr. Indicted for Alleged Role in Florida Crypto Ponzi Scheme
Luiz Capuci Jr. – the CEO of Mining Capital Coin – has been indicted by the United States Justice Department for allegedly engaging in a global crypto-based Ponzi scheme that made off with more than $...
US Congress Investigates Cawthorn Over Alleged Involvement In Crypto Scheme
Madison Cawthorn, a member of the United States Republican Congress, North Carolina, will face an investigation this year to determine how much involvement he had in a crypto pump and dump game plan. ...
DOJ Arrests Iraqi Man For Alleged Plot To Assassinate George W. Bush
Topline An Iraqi citizen living in Ohio was arrested Tuesday and charged with participating in a plot to assassinate former President George W. Bush, the Department of Justice announced, after a feder...
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam – Featured Bitcoin News
South Africa’s national broadcaster has suspended one of its employees that is accused of convincing unsuspecting people, including pensioners, to invest in a cryptocurrency scam. More than 100 people...
CFTC Charges Illinois and Oregon Residents in Alleged $44,000,000 Crypto Ponzi Scheme
The Commodities Futures Trading Commission (CTFC) is announcing charges against two US residents alleging that they were behind a multi-million-dollar crypto Ponzi scheme. According to a press release...
GameStop Faces Class Action Lawsuit For Alleged Breach Of Labor Law
CNW Group Deere Reports Second Quarter Net Income of $2.098 Billion Deere & Company (NYSE: DE) reported net income of $2.098 billion for the second quarter ended May 1, 2022, or $6.81 per share, c...
Terra Investors Alleged Ongoing Voting Exercise to Rebirth LUNA Network Is Being Rigged By Do Kwon
– Advertisement – Terra investors have taken to various social media platforms to slam the voting exercise that will determine whether a new Terra chain will be created. Nearly 24 hours a...
Alleged Gunman In Deadly California Church Shooting Fueled By Hate For Taiwan, Police Say
Topline A man accused of carrying out a deadly shooting at a church in Southern California on Sunday was fueled by hatred for Taiwanese people, authorities said Monday. Orange County Sheriff Don Barne...
FBI Arrests CEO of NY-Based Crypto Platform for Alleged Fraudulent Scheme
Key Insights: The CEO of a crypto and forex trading platform is charged with a fraudulent scheme. Eddy Alexandre promised 5% weekly returns for its investors. The case is being handled by the Office’s...
FBI Arrests NY Crypto Platform EminiFX CEO for Alleged Fraud
Slumping cryptocurrencies have not only had to deal with plummeting values lately, but authorities are uncovering more and more crypto crimes that are adding to the industry’s bad name. U.S. tax...
Terra Founder Do Kwon Seeks Police Protection Following Recent Home Invasion From an Alleged LUNA Investor
– Advertisement – Do Kwon’s spouse files a report requesting immediate police protection after an alleged LUNA investor invaded their residence. It is no longer news that investors of Ter...
Department of Justice Indicts Crypto CEO for Alleged $62M Fraud Scheme
The CEO of mining and investment platform Mining Capital Coin (MCC) Luiz Capuci Jr. has been indicted for allegedly orchestrating a $62 million fraud that affected thousands of investors. According to...
SEC Fines Tech Giant Nvidia for Alleged ‘Inadequate Disclosures’ on Impact of Crypto Mining on Revenue
The U.S. Securities and Exchange Commission (SEC) is fining tech giant Nvidia for inadequately disclosing how much crypto mining directly impacted the company’s revenue stream. According to a recent s...
U.S. Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud
The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running a global investment fraud scheme. According to a statement released by the D...
L.A. District Attorney Won’t Press Felony Charges Against Alleged Dave Chappelle Attacker
Topline The Los Angeles District Attorney has declined to file felony charges against the man accused of attacking Dave Chappelle on stage Tuesday night during a stand-up comedy show, the DA’s office ...
Micron sued for alleged patent infringement
BOISE, Idaho — Bell Semiconductor has filed a patent infringement lawsuit against computer chip maker Micron Technology. The lawsuit filed Wednesday in U.S. District Court contends that Boise, Idaho-b...
Pump and Dump Accusations Alleged Against US Congressman Madison Cawthorn
4 hours ago | 2 mins read Editors News The LETSGO coin surged by 75 percent with a market value of $570 million. It is a meme coin named after the slogan used to criticize US President Joe Biden. It h...
Alleged ‘Shadow Banker’ Reggie Fowler Pleads Guilty to Fraud in Crypto Capital Case
In brief Reggie Fowler was an operator of Crypto Capital. Crypto Capital helped get exchanges bank accounts, often through shell companies. Reginald Fowler, a former minority owner of the Minnesota Vi...
Leaked Data Reveals Twitter Shills’ Alleged Profits
Key Takeaways A list published Monday by ZachXBT names 114 individuals who are said to “shill” cryptocurrency and blockchain projects. The list names a total of 114 accounts that are collectively char...
Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested In Russia – Bitcoin News
A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov, alleged administrator of the recently shut down darknet market Hydra. Russian authorities believe he h...
Alleged $8 Million Welfare Scam, Explained
Topline Former Green Bay Packers Quarterback and Hall of Famer Brett Favre has been accused of using his “special access” to former Mississippi Gov. Phil Bryant and other officials in his ...
New York Lt. Gov. Benjamin Resigns After Arrest For Alleged Campaign Finance Fraud
Topline Brian Benjamin has resigned as lieutenant governor of New York, Gov. Kathy Hochul (D) said Tuesday afternoon, just hours after he was arrested and charged with fraudulently siphoning thousands...