Crypto community responds to alleged Telegram ‘exposé’
This week the crypto community’s attention was captured by an anonymous person who claimed that they will expose the misdeeds...
Alleged
S.Korean police probe Terra employee for alleged embezzlement
Seoul Metropolitan Police Agency’s Cyber Crimes Investigations Unit revealed on Monday that it has received a report alleging a Terraform...
US Congress to Grill Rep. Madison Cawthorn Over Alleged Involvement in Crypto Scheme
Madison Cawthorn of North Carolina will face allegations he was involved in a crypto pump and dump scheme Cawthorn is...
Scots alleged ‘crypto hacker’ could be extradited to America after FBI manhunt
A young Scot is facing extradition to America and up 20 years in jail if convicted of a £7million cryptocurrency...
SEC Emails Highlighting Alleged Conflict of Interest Set to Take Center Stage in Ripple Trial
SEC motion to clarify emails and speech relating to ethereum is denied by district judge Emails show former SEC director...
Poker Player Charged in Las Vegas for Alleged $500K Bitcoin Scam
A poker player was charged in Las Vegas this week for allegedly swindling a novice cryptocurrency trader for as much...
Two 20-Year-Olds Charged in Alleged $1.1M NFT Scam, Defrauding Investors
Ethan Vinh Nguyen and Andre Marcus Quiddaoen Llacuna were charged with conspiracy to commit wire fraud and conspiracy to commit...
Feds Charge Two 20-Year-Olds In Alleged NFT Money Laundering, ‘Rug Pull’ Scheme
Some of the art used to market Frosties, an NFT project prosecutors say led to a $1.1 million ... swindle....
Here are the facts on the alleged sabotage on the DMR Token
Bahamas-based Dreamr App’s native token DMR’s launch was planned for August 31, 2021. However, it was delayed until September 12,...
Siblings charged over mining coin that turned into alleged $124M fraud
A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them...