ED locks 1,646cr assets in crypto scam, accused faces 70 years’ jail | India News
AHMEDABAD: In one of the largest seizures of cryptocurrency in the country, Enforcement Directorate (ED) has frozen Rs 1,646 crore...
Accused
Las Vegas man accused of running $24M crypto-linked Ponzi scheme – Cointelegraph
According to a Feb. 14 statement, Brent Kovar was accused of deceiving investors by falsely claiming his crypto investment firm...
Las Vegas man accused of running $24M crypto-linked Ponzi scheme
Brent Kovar allegedly attracted investors to the Ponzi scheme through a YouTube video and PowerPoint presentation, promising annual returns of...
Couple accused of stealing $13,000 worth of Bitcoin
FULTON COUNTY, Ark. (KAIT) - Fulton County deputies arrested a couple accused of stealing thousands of dollars in Bitcoin from...
Coinbase accused of neglecting security, costing users up to $300M annually
Crypto investigators ZachXBT and tanuki42 claim Coinbase neglected security lapses that cost users more than $300 million annually. Source link
FDIC accused of omitting more crypto ‘pause letters’ in Coinbase-backed suit
Coinbase chief legal officer Paul Grewal accused the FDIC of playing “word games” after the agency said it only searched...
Trumps accused of greed, grifting with back-to-back memecoin launches
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion....
Peter Schiff Accused of Promoting Bitcoin
Contents Schiff's sudden embrace of Bitcoin ordinalsSkepticism and accusations of hypocrisyPeter Schiff, a gold bug who is widely known for...
This Crypto Company Is Accused of a $3 Billion Fraud Scheme
New York Attorney General Letitia James has accused Digital Currency Group (DCG) and its affiliates of conducting a crypto fraud...
Dwight Howard’s NFT Collection Falls Flat, Accused Of Alleged ‘Rug Pull’ By On-Chain Investigator
While NBA legend Dwight Howard boasts a successful 20-year career on the court, his foray into the world of cryptocurrencies...