Galaxy to pay $200M to New York over alleged LUNA manipulation
Michael Novogratz’s Galaxy has been ordered to pay New York State $200 million after it was accused of market manipulation....
Alleged
South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement
Update March 20, 10:50 am UTC: This article has been updated to add a Wu Blockchain report on Bithumb listings,...
Four teens charged for alleged pistol-whipping, attempted Bitcoin robbery of OnlyFans influencer
Four teenagers in Houston, Texas, were charged Thursday for assaulting and trying to steal Bitcoin and Ethereum from an OnlyFans...
UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was...
In 7 years, student from Choa Chu Kang went from gamer to alleged role in $320m crypto heist
SINGAPORE – In just seven short years, Malone Lam Yu Xuan went from being a student in a secondary school...
Street boxing with alleged crypto bets attracts crowds during spring break in Fort Lauderdale Beach
There was a big crowd, a big brawl, and a big broken ego during a slugfest on the sand that...
Trump’s Strategic Bitcoin Reserve Sparks Backlash Over Alleged Self-Enrichment
In a strong rebuke of President Donald Trump’s latest financial policy, Democratic Representative Gerald E. Connolly has called on the...
National Crime Agency officer charged after alleged theft of £60,000 of Bitcoin | UK News
A National Crime Agency (NCA) officer has been charged after the alleged theft of almost £60,000 of Bitcoin while investigating...
Norway indicts four over alleged $80M crypto scheme
Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local...
Who is Andean Medjedovic, the alleged $48M KyberSwap hacker?
Canadian national Andean Medjedovic has been accused of committing the $48-million exploit on DeFi protocol KyberSwap. Source link