Sunmi Under Fire For Allegedly Abandoning NFT Project She Actively Promoted
She was heavily involved in the project. 2 hours ago Singer is Sunmi is facing the heat for allegedly abandoning an...
Allegedly
Oh No, Canada! Takeaways from the Indictment of a Canadian National Allegedly Responsible for $65 Million DeFi Cryptocurrency Theft | Faegre Drinker Biddle & Reath LLP
On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against...
Canadian man allegedly stole $65M in crypto, faces 90 years in prison
Breadcrumb Trail LinksNewsCanadaHe earned a master’s degree in mathematics from the University of Waterloo by the time he was 19,...
North Korea’s Lazarus allegedly launders US$12 mln via Tornado Cash
North Korea’s notorious hacking group known as Lazarus Group, has been detected moving US$12 million worth of stolen cryptocurrency through...
Woman charged after allegedly misappropriating $5.6m from crypto exchange to buy luxury car, goods
SINGAPORE – A woman who was sued by a crypto exchange over her alleged misappropriation of US$4.2 million (S$5.6 million)...
CBN allegedly plans to shut down all crypto websites in Nigeria – Techpoint Africa
This is coming after crypto platform, Binance shutdown peer-to-peer P2P trading on its platform. The CBN could be looking to...
Federal Officer Faces Charges for Allegedly Stealing Crypto Associated With Drug Fortune
A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency...
Solana's Jupiter Airdrop Allegedly Leaked: A User Received Almost $1 Million … – Bitcoin.com News
DEFI | 9 hours agoSolana's Jupiter Airdrop Allegedly Leaked: A User ... Source link
Binance User Data Allegedly Being Sold on Dark Web
Binance, the leading exchange by trading volumes worldwide, is currently facing a potential data breach issue. A dark web forum offers...
Hamas victims file class action against Binance over allegedly facilitating terrorism financing
Families of Hamas victims have filed a lawsuit against the cryptocurrency exchange Binance in a federal court in Manhattan, alleging...