Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto...
Accused
OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine
A federal judge has sentenced former nonfungible token (NFT) marketplace OpenSea product manager Nathaniel Chastain to 3 months in prison...
Fenwick & West Accused of Helping FTX Commit Billions in Fraud
Plaintiffs have filed a class action lawsuit against the prominent law firm, Fenwick & West. The firm stands accused of...
Uniswap Developer Accused of $26K Meme Project Rugpull
Uniswap developer AzFlin has been accused of rug-pulling 14 ETH, roughly $26,000, from the FrensTech project on Base within 4...
SBF Accused of Executing Massive Rug Pull from House Arrest
Illustration by Mitchell Preffer for DecryptWhile most of the leading coins posted light to moderately heavy losses over the week...
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NIA initiates probe against CPM leader for aiding crypto-currency fraud accused flee country
Thrissur: The National Investigation Agency (NIA) has initiated investigation against a CPM leader who allegedly assisted the accused in a...
Bitget Accused of $200K Theft Amid Celebrity Ambassador Launch
The cryptocurrency exchange Bitget has brought on famous comedian Adam Devine to front its new promotional campaign. The announcement of...
Tennessee Couple Accused of Crypto Commodity Pool Fraud
The CFTC has filed a July 25 complaint in the US District Court against Michael and Amanda Griffis, two residents...
bitfinex: US couple accused of laundering crypto from Bitfinex hack reach plea deal
An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of virtual currency exchange Bitfinex...
American couple accused of laundering stolen Bitfinex funds arrange plea deal
A couple accused of money laundering in connection to a 2016 hack of the crypto exchange Bitfinex have reached a...
