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...
Accused
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...
Justin Sun Accused of Secretly Acquiring TUSD
In a lawsuit, the founder of Archblock claims that Justin Sun secretly purchased quantities of the stablecoin True (TUSD). Tron...
Burned Investor Accused of Kidnapping and Assaulting Ontario’s ‘Crypto King’ (Report)
Canadian law enforcement agents have reportedly arrested the 39-year-old Akil Heywood over allegations that he kidnapped, threatened, and beat Aiden...
Gauntlet Accused of Sneaking in Previously Rejected Proposal to Adjust CRV LTV to Zero
Gauntlet, a decentralized finance (DeFi) risk management entity, seems to be facing some backlash on its latest proposal on the...