Teddy Doge developers pull out $4.5 million in alleged ‘soft rug pull’
Investors of BNB chain-based meme coin Teddy Doge (TEDDY) have become the latest victim of a “soft rug pull,” blockchain...
Alleged
Former Celsius director exposes alleged price manipulation of CEL token
Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL...
FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud...
Compass Mining Leadership Steps Down Following Alleged Non-Payment Debacle
Compass Mining – a US-based mining service that hosts Bitcoin miners on behalf of clients – has recently announced that...
Elon Musk and Companies Sued Over Alleged Dogecoin ‘Ponzi Scheme’
Elon Musk and his companies Tesla and SpaceX are being sued over claims they have been involved in a Ponzi...
Do Kwon’s alleged $80 million withdrawals before Terra fallout triggers mixed reactions
Reports that Terra (the new LUNA orLUNA2) founder Do Kwon allegedly withdrew $80 million monthly before the project crashed surfaced...
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...
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...