allegedly
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Analysis
XRP Allegedly Attacked By SEC’s Hinman For Ethereum’s Benefit
The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers…
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Scams
Terra Founder Do Kwon Allegedly Moved $29,000,000 in Crypto Away From Luna Foundation Guard After Arrest: Report
Disgraced Terra (LUNA) founder Do Kwon reportedly relocated tens of millions of dollars worth of crypto away from a Luna…
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Scams
NFT artist allegedly battling cancer revealed to be scam
Pixel Penguins, an NFT project allegedly created by an artist battling cancer, has been exposed as a scam using stolen…
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Scams
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…
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Scams
Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
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Analysis
Sam Bankman-Fried Charged by DOJ for Allegedly Bribing Chinese Government Officials With $40,000,000
The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges. According…
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Scams
24-Year-Old ‘Crypto King’ Allegedly Part of $41,00,000 Scheme Kidnapped in Attempted Ransom
Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped…
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Scams
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
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Analysis
Crypto Exchange OKX Seizes 2,000,000 in USDT From Five Accounts Allegedly Involved in Price Manipulation
Crypto exchange OKX says it has taken action against five accounts involved in the market manipulation of Celestial (CELT). CELT…
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Scams
French Police Arrest Hackers Allegedly Associated With Exploit of Avalanche-Based DeFi Protocol
The French National Police have arrested two individuals allegedly behind the $9.19 million hack on Avalanche (AVAX)-based decentralized finance (DeFi)…
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