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...
Alleged
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...
Malaysian Police Shut Down 3 Crypto Mining Operators Over Alleged Electricity Theft
With electricity theft becoming more common in Malaysia for cryptocurrency mining, the Malaysian police shut down three cryptocurrency mining operations in...
New Details Emerge On How Alleged Ethereum DAO Hacker Was Found
The most recent episodes of Laura Shin’s Unchained podcast (Feb 24, 25, and March 1) have all explored the Ethereum...
De’Aaron Fox breaks silence on alleged $1.5 million NFT scam
Sacramento Kings star De’Aaron Fox is in some hot water right now after he decided to pull out of an...