Following the cataclysmic meltdown of the Terra ecosystem last week, the Luna Foundation Guard (LFG) has been accused of bailing out UST whales with its bitcoin trove before the project came crashing ...
Tag: Allegedly
U.S. Treasury Sanctions Coin Mixer Allegedly Used by North Korean Hackers To Process Over $20,000,000 in Crypto
The US government is continuing to crack down on illicit crypto activity by targeting a website that it says obfuscates transaction data. In a new press release, the U.S. Department of the Treasury sa...
US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud
The United States Department of Justice (DOJ) has indicted Luiz Capuci Jr., the CEO and co-founder of Mining Capital Coin (MCC), for allegedly running a $62 million fraud scheme. Mining Capital Coin C...
Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million – Regulation Bitcoin News
Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange platforms like Binance and Busha. The trio is accused of movi...
Aave’s Founder Kicked Out Of Twitter For Allegedly Spreading FUD
The founder of Aave has been banned from Twitter, after putting out a recent tweet that took the platform by storm. Stani Kulechov, the head of the leading DeFi Platform that allows users to borrow cr...
DOJ Charges Two Individuals for Allegedly Aiding Ethereum Developer in Helping North Korea Evade Sanctions
The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with former Ethereum developer Virgil Griffith. According to a new DOJ press relea...
US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto – Featured Bitcoin News
Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced....
US Charges Ethereum Dev’s Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto – Coinotizia
Two European citizens have been charged for conspiring with Ethereum developer Virgil Griffith to help North Korea evade U.S. sanctions using cryptocurrency, the Department of Justice (DOJ) announced....
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea
The United States Treasury Department has added three Ethereum wallet addresses to sanctions allegedly linked to the hacker group responsible for the theft of more than $600 million in crypto from non...
Ripple CTO Slams Elon Musk, Exposing Allegedly Real Reason for Twitter Takeover
Yuri Molchan Ripple’s David Schwartz has exposed what he believes to be real reason for Musk’s hostile takeover of Twitter, and it’s not about free speech, he says Ripple’s chi...
U.S. Officials Trying To Seize Superyacht In Fiji Allegedly Linked To Russian Gold Magnate Kerimov, Report Says
Topline U.S. officials are attempting to seize a superyacht docked in Fiji that they suspect is owned by sanctioned Russian billionaire and politician Suleiman Kerimov, as part of a wider Western effo...
Bitcoin ATM Operator Indicted in New York Allegedly Running Illegal Business Attracting Criminals – Regulation Bitcoin News
A bitcoin ATM operator has been indicted in New York for running an illegal business “marketed towards individuals engaged in criminal activity.” The district attorney in charge described: “Robert Tay...
Action-Class Lawsuits Filed Against Uniswap: Allegedly Sold Unregistered Securities
Uniswap witnesses a new class-action lawsuit alleging that it sold unregistered securities. The case has backing from VCs like a16z and Paradigm. Uniswap came into US SEC’s eyes last year ...
North Korean Lazarus Group allegedly behind Ronin Bridge hack
The United States Treasury Department Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons (SDN) list was updated Thursday to reflect the possibility that North Korean c...
North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Asse...
WonderHero NFT Game Allegedly Explored by Hacker, WND Token Drops 50% in No Time
Vladislav Sopov Popular mobile RPG with GameFi instruments, WonderHero, seems to be under hacker attack Contents WonderHero play-to-earn game exploited, WND token plummets Largest hack in P2E segment?...
Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities – Exchanges Bitcoin News
A lawsuit against Binance accusing the cryptocurrency exchange of selling unregistered crypto securities has been dismissed. The plaintiffs listed nine cryptocurrencies in the lawsuit. What do you thi...
U.S. Indicts Russian Government Employees Who Allegedly Conducted Sweeping Hacking Campaign Targeting Energy Infrastructure Worldwide
Topline The Department of Justice unsealed indictments Thursday against four Russian government employees in two separate cases who prosecutors allege engaged in a hacking campaign targeting energy co...
Trump Sues Hillary Clinton For Allegedly Smearing His 2016 Campaign
Topline Former President Donald Trump filed a lawsuit on Thursday against 2016 Democratic presidential nominee Hillary Clinton, the Democratic National Committee and numerous top Democratic officials ...
Switzerland Seizes Luxury Home Allegedly Owned By Russian Billionaire Pyotr Aven
Topline Switzerland has seized a luxury mountain home believed to belong to Russian billionaire Pyotr Aven, who’s said to be a close confidant of Russian President Vladimir Putin, according to multipl...
Coinbase Sued for Allegedly Selling 79 Unregistered Crypto Securities — Including XRP, Dogecoin, Shiba Inu – Exchanges Bitcoin News
A class-action lawsuit has been filed against the Nasdaq-listed cryptocurrency exchange Coinbase alleging that the platform lets customers trade 79 cryptocurrencies that are unregistered securities, i...
Yearn Finance Founder Andre Cronje Allegedly to Stop Contributing to DeFi
Andre Cronje, the renowned blockchain developer who came to the limelight with Yearn.finance, is allegedly going to stop contributing to Decentralized Finance (DeFi) and cryptocurrencies in general. ...
Russia allegedly issues a temporary ban on foreigners pulling money out of the country
As Russia’s economy continues to plunge under the pressure of the harsh Western sanctions, Western companies have been rushing to pull out their investments from the country. Russia’s Prime Minister h...
Israel Confiscates 30 Crypto Wallets Allegedly Connected to Hamas (Report)
The Defense Ministry of Israel reportedly seized 30 digital wallets belonging to businesses associated with the exchange company al-Mutahadun. The authorities accused the latter of funding the terrori...
Elon Musk allegedly spends 549 ETH on a Bored Ape NFT
Derek.eth, a collector of non-fungible tokens (NFTs), has claimed that he sold his Bored Ape NFT to Tesla’s CEO, Elon Musk. Bored Ape is one of the most valuable and popular NFTs in the market. Elon M...
Lana Rhoades Deletes Twitter Account After Allegedly ‘Rug Pulling’ Her NFT Project
In brief Buyers of Lana Rhoades’ CryptoSis NFTs got upset when the assets declined in value, after she touted them as an “investment.” Rhoades responded in a series of angry tweets b...
Amazon Sues Two Companies For Allegedly Selling Fake Product Reviews
Topline Amazon sued two companies on Tuesday that it accused of helping clients plant fake product reviews on Amazon’s marketplace, part of the e-commerce giant’s years-long legal push to stop false r...
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
Late Friday afternoon, decentralized finance, or DeFi, investigator @zachxbt published a series of tweets accusing fraudster Omar Zaki of hiding behind the facade of 0xbrainjar, the anonymous head of ...
TIME Slips 61%, Wonderland Admin Allegedly Co-Founded Quadrigacx – Coinotizia
While reserve-based crypto assets like gold tokens and stablecoins have been able to weather the crypto market carnage over the last two weeks, rebase tokens like wonderland (TIME), and Olympus (OHM) ...
Bitcoin Is Allegedly Becoming a Portfolio Staple
It appears the Wild West days of bitcoin and crypto are over. Many are simply looking at BTC as a portfolio staple – something they need to have if they want to possess necessary diversification. Bitc...