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...
Alleged
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
U.S. charges Canadian for alleged crypto hack
According to the indictment, Medjedovic, who has a masters in mathematics from the University of Waterloo, exploited vulnerabilities in the...
Pumpfun hit with federal lawsuit over alleged $500M pump-and-dump scheme
Pump.fun, a Solana-based token launch platform, is facing a federal class action lawsuit alleging it orchestrated an extensive scheme to...
Pump.fun Faces Class Action Over Alleged Securities Law Breaches
Solana-based meme coin creation platform Pump.fun has been hit with a proposed class-action lawsuit accusing it of violating U.S. securities...
House Oversight Committee investigates alleged crypto debanking – The Hill
House Oversight and Accountability Committee Chair James Comer (R-Ky.) said Friday he is investigating the alleged “debanking” of cryptocurrency ... Source...
Blockchain sleuth ZachXBT under scrutiny for alleged $4M memecoin exit
A Solana wallet tied to renowned blockchain investigator ZachXBT has been accused of withdrawing nearly $4 million from a memecoin...
SEC sues Nova Labs over alleged unregistered crypto securities offerings
The SEC's filing against Nova Labs came just days before Gary Gensler, SEC chair and crypto critic, is set to...
SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on...
Fact Check: Warren Buffett’s Alleged Promotion of Bitcoin Websites – Fact Crescendo Sri Lanka English
The Bitcoin industry has become increasingly controversial in the modern world, marked by the misuse of famous personalities by various...