The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ily...
Tag: Allegedly
CoinMarketCap removes allegedly fake SHIB wormhole addresses
Late Wednesday, Twitter user @shibainuart reported that CoinMarketCap had removed three listed Shiba Inu (SHIB) addresses on the Binance Smart Chain (BNB), Solana (SOL), and Terra (LUNA) blockchains. ...
US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, I...
North Korea Allegedly Funding Missile Program With Stolen Crypto: Report
The United Nations (UN) says that North Korea is using cryptocurrency acquired in cyberattacks to help fund its illicit weapons program. In a new report, Reuters says it has reviewed the confidential ...
Neo-Nazis Charged With Hate Crimes For Allegedly Attacking Jewish Motorist
Topline Two men who attended a neo-Nazi demonstration in Orlando, Florida, over the weekend have been arrested and charged with hate crimes for allegedly attacking a Jewish motorist, according to the ...
$325 Million In Crypto Allegedly Stolen From $1 Billion Decentralized Finance Platform
Topline Wormhole Portal, a platform that helps users transfer cryptocurrency between the Solana and Ethereum blockchains, said Wednesday afternoon a hacker had stolen more than $325 million worth of t...
Cybersecurity Firm Cybereason Allegedly Files Confidential Paperwork for US IPO
Cybereason has raised approximately $750 million to date and was valued at around $3 billion last year following a $275 million fundraising. Cybereason, a fast-growing cybersecurity company behind maj...
Kansas Woman Allegedly Led All-Female ISIS Battalion And Planned To Attack College, Shopping Mall In The U.S.
Topline The FBI on Friday took custody of a former Kansas teacher named Allison Elizabeth Fluke-Ekren who federal prosecutors allege led an all-female military battalion under the control of the Islam...
TIME Slips 61%, Wonderland Admin Allegedly Co-Founded Quadrigacx – Markets and Prices Bitcoin News
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) ...
Avalanche-based Wonderland is allegedly run by QuadrigaCX co-founder
Avalanche-based DeFi protocol Wonderland was allegedly co-founded by Michael Patryn, the surviving co-founder of the now-defunct Canadian crypto exchange QuadrigaCX. A crypto sleuth who goes by Zach o...
Turkey Is Allegedly Having Crypto Conversations with El Salvador
Turkey – in the middle of its currency crisis – appears to be taking advice from and meeting with the most unlikely contender: El Salvador. Turkish president Recep Tayyip Erdogan recently met with Nay...
Executives at Crypto Exchange Binance Allegedly Neglected Compliance Responsibilities: Report
Top crypto exchange Binance is reportedly maintaining weak know-your-customer (KYC) compliance standards despite warnings from senior figures at the company, according to Reuters. In a new special rep...
Jack in the Box ends suit against FTX for allegedly stealing its mascot
Jack in the Box’s lawsuit against FTX US over an alleged mascot-related copyright and trademark infringement has come to an end after the parties reached a settlement. The duo informed the District Co...
Crypto Miner Convicted in Russia for Allegedly Stealing Power to Mint Digital Coins – Mining Bitcoin News
A regional court has sentenced a man accused of illegally connecting his crypto farm to the grid to two years in prison. The decision comes as authorities in Moscow prepare to address the lack of prop...
Crypto.com allegedly suffers $15 million breach in latest exchange heist
At least 4,830 ETH ($15 million) has been stolen from crypto exchange platform Crypto.com, according to blockchain researchers PeckShield. Per blockchain records, it appears the alleged hacker has lau...
Capitol Riot Committee Subpoenas Staffer Who Allegedly Helped Draft Trump’s Jan. 6 ‘Stop The Steal’ Speech
Topline The House committee investigating the U.S. Capitol riot issued three more subpoenas Tuesday, requesting documents and deposition from a Trump official who allegedly helped draft the former pre...
Yale And Other Top U.S. Universities Hit With Lawsuit For Allegedly Price Fixing Student Aid
Topline Yale and more than a dozen of the country’s top universities are facing a federal lawsuit over allegations they violated antitrust laws by sharing a formula to calculate financial need that l...
Hong Kong-based Coinsuper allegedly blocks customers’ withdrawals
A cryptocurrency exchange in Hong Kong has reportedly stopped all withdrawal requests, according to reports. Coinsuper is the sole crypto firm in China that is licensed by the government, and was foun...
SEC charges Crowd Machine over allegedly unregistered ICO
advertisement The Securities and Exchange Commission has charged an Australian man for allegedly making false claims related to an unregistered initial coin offering (ICO). The US securities regulator...
Someone Allegedly Impersonates Vitalik Buterin on Instagram, Pulling Off Crypto Scams
Yuri Molchan A Reddit user has announced that someone with over 640K followers on Instagram is impersonating Vitalik Buterin, scamming subscribers out of their crypto Approximately five hours ago, a R...