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...
Accused
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...
Colorado pastor accused of pocketing $1.3M in crypto scheme says ‘Lord told us to’
A Colorado-based pastor for an online church accused of pocketing $1.3 million through a cryptocurrency fraud scheme told followers in...
SEC Accused of ‘Shocking’ Lies in Debt Box Case
David Schwarz, the Chief Technology Officer (CTO) of Ripple, has expressed disgust over the “shocking behavior” of the US Securities...
Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US
A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud...
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the...
Himachal crypto fraud: Accused led lavish lifestyles, spent ₹80 crore on plots, flats, says SIT
The special investigation team (SIT) inquiry into the Himachal cryptocurrency fraud has exposed a web of lavishness and deceit. The...