Hayden Davis allegedly sniped Kanye West’s YZY token to make $12M in profits
Blockchain analytics firm Bubblemaps released a report on Aug. 25 alleging that Hayden Davis coordinated a sniping operation on Kanye...
Allegedly
South Korean arrested at Suvarnabhumi for allegedly laundering crypto into gold worth 1.65bn baht
Police officers from the Technology Crime Suppression Division (TCSD) on Saturday arrested Han, a 33-year-old South Korean national, at Suvarnabhumi...
DeFi Project CrediX Allegedly Rug Pulls After $4.5 Million Hack
CrediX users suspect a rug pull after suffering a $4.5 million hack last week. Despite promising to reimburse users quickly,...
NZ Woman Allegedly Kills Mother After Crypto-Related Theft
New Zealander Julia DeLuney is accused of having murdered her 79-year-old mother, Helen Gregory, after funneling her money into crypto.According...
Binance allegedly wrote the code for WLFI’s stablecoin USD1
Former Binance CEO Changpeng Zhao allegedly supported crypto projects tied to the Trump family while privately seeking a presidential pardon,...
Trump donor scammed out of $250k in crypto after someone pretending to be Steve Witkoff allegedly sent an eerily convincing email
U.S. Attorney Jeanine Pirro’s office has filed a civil forfeiture complaint to recover $40,300 in cryptocurrency allegedly stolen during a...
ZachXBT: Pepe Creator's Associated NFT Projects Allegedly Breached by North Korean … – Binance
The attackers took over contract permissions to mint and sell NFTs, causing the floor price to drop to zero, with...
DOJ Seeks To Seize $7.7 Million In Bitcoin, Ethereum, NFTs Allegedly Laundered By North …
The U.S. Department of Justice (DoJ) has filed a civil forfeiture complaint to seize over $7.74 million in cryptocurrency and...
Crypto king who allegedly kidnapped bitcoin millionaire left trail of debts before landing in NYC, becoming big-spending club fixture
The crypto bigwig accused of sadistically torturing an Italian businessman for his Bitcoin password left a trail of debt in...
US court freezes $57M USDC allegedly linked to LIBRA scandal
A US federal court has frozen around $57.65 million worth of the stablecoin USDC in a class action case over...