allegedly
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Scams
Woman Who Allegedly Tried To Launder $6,500,000,000 in Bitcoin (BTC) on Trial in London: Report
A Chinese national is reportedly being put on trial in the UK over an alleged $6.5 billion fraud involving Bitcoin…
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Scams
US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from…
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Scams
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then…
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Scams
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
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Scams
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
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Regulation
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations
Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to…
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Analysis
Parents of Sam Bankman-Fried Sued by FTX Estate Over Allegedly Siphoning Funds From Crypto Exchange: Report
The parental guardians of former FTX CEO Sam Bankman-Fried are reportedly being sued by the crypto exchange’s bankruptcy estate for…
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Scams
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016…
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Scams
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
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Scams
Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support
Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to…
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