Hong Kong Investors Fall Victims to Alleged $15 Million Crypto Scam
Following the JPEX fiasco, it appears that another crypto trading platform called Hounax reportedly scammed some Hong Kong investors, causing...
Alleged
Circle denies alleged ties to Justin Sun and Hamas in letter to lawmakers
Circle, in a public letter addressed to Senator Elizabeth Warren, D-Mass., and Chairman Sherrod Brown, D-OH, on Thursday to push...
Nigerian Politician Arrested for Alleged Involvement in Patricia Hack – The Crypto Times
With expertise in ICOs, DeFi, NFTs, and regulatory updates, he offers ... DeFi Protocol Sturdy Finance Loses $800K to Attackers....
OpenAI and Microsoft sued over alleged unauthorized use of authors’ work
OpenAI and Microsoft are facing a lawsuit alleging the improper use of nonfiction authors’ work to train AI models, including...
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using...
Taiwan identifies new suspects in alleged JPEX fraud case: report
The Taipei District Prosecutors Office requested JPEX Taiwan’s chief partner, Chang Tung-ying, to be held in custody over an alleged...
Jump Crypto president pleads the Fifth when asked about alleged Do Kwon bribe
The US Securities and Exchange Commission has probed whether the president of Jump Crypto engaged in a secret agreement with...
Fraud trial of Mango Markets exploiter behind alleged $116M theft pushed to April
Lawyers representing the $116 million Mango Markets exploiter have convinced a judge to postpone the fraud trial until April 8,...
Reddit removes moderators involved in alleged insider trading of MOON tokens
Reddit’s r/CryptoCurrency community has fired two moderators who were found to be involved in insider trading of the Moons (MOON)...
US CFTC Files Lawsuit Against Former Voyager Digital CEO for Alleged Fraud
The United States Commodity Futures Trading Commission (CFTC) filed a complaint against former CEO of Voyager Digital, Stephen Ehrlich, alleging...