Accused
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Scams
Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
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Scams
Tech Entrepreneur Accused of Massive $290,000,000 Crypto Fraud, Theft and Money Laundering: Report
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300…
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Scams
Sam Bankman-Fried Accused of Stealing Customer Funds To Use for Political Campaign Donations: Report
Federal prosecutors have reportedly accused disgraced former FTX head Sam Bankman-Fried of stealing customer funds to make political campaign donations.…
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NFT
PSYOP Founder Accused Of Misleading Buyers, Requested Refund For The Presale
NFT Recently, Ben.eth, the founder of the PSYOP token, has been surrounded by controversy for handling the presale. In a…
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Metaverse
District X Leader Accused of Attempting to Sell Entire Decentraland District
Decentraland is an Ethereum blockchain-based virtual world that is currently dealing with a dispute between the leader of District X,…
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Regulation
Former Coinbase Executive Accused of Insider Trading Reaches Agreement With SEC: Report
Former Coinbase product manager Ishan Wahi is close to reaching a settlement with securities regulators after pleading guilty to charges…
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Regulation
Reminder: Credit Suisse Guilty of Tax Fraud and Subprime Mortgage Fraud, Accused of Aiding Clients Engaged in Torture, Drug Trafficking, and Money Laundering
As the Swiss government launches a potential rescue operation for troubled banking giant Credit Suisse, it’s worth remembering the massive…
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Regulation
Ripple case judge accused of being a ‘deep state’ operative
Ad John Deaton voiced his support for the judge overseeing the SEC vs. Ripple case, despite accusations she is a…
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Scams
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to…
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