2021-1-6 14:58 |
The co-founder and former CEO of Bitcoin.com is suing a Tron-based oracle platform and its principal founder for allegedly failing to pay him.
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Lawrence Rufrano allegedly hid his work at Stanford and blockchain startup Factom from disability benefits regulators.
2020-10-30 19:52 | |
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Japanese crypto exchange, Fisco, files a lawsuit against the largest crypto exchange, Binance, for allegedly helping hackers launder over $9 million in stolen funds from the former exchange in 2018.
2020-9-17 17:44 | |
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A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool.
2020-9-5 06:45 | |
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Former Head of Inner Mongolia Electric Power Company was allegedly investigated by Chinese Authorities, following a recent disclosure that Inner Mongolia had suspended subsidized electricity costs for 21 out of 30 Bitcoin mining farms.
2020-8-29 16:41 | |
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Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate.
2020-8-29 19:00 | |
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Joseph Sullivan allegedly insisted that the hackers sign NDAs in exchange for $100,000 in bitcoin hush money.
2020-8-21 20:50 | |
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A former CSO is accused of trying to conceal Uber’s involvement in a 2016 data breach by paying the hackers $100K in Bitcoin.
2020-8-21 03:14 | |
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The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.
2020-4-5 22:33 | |
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A U. S. federal judge declared a mistrial in a case involving an ex CIA software engineer who supposedly leaked secret hacking tools to WikiLeaks. This Monday, a U. S. federal judge in a Manhattan court ruled the case against a former CIA software developer a mistrial.
2020-3-11 14:20 | |
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The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier.
2020-3-4 20:00 | |
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A French tech entrepreneur allegedly stole over 1 million euros in Bitcoin from his former colleagues in a reported “act of revenge”
2020-1-1 21:09 | |
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Former Locke Lord LLP partner allegedly received $50 million to launder $400 million for OneCoin co-founder Ruja Ignatova
2019-11-22 05:15 | |
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OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […]
2019-11-17 22:28 | |
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Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according to law360, citing a failed subpoena bid.
2019-11-16 20:27 | |
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Yang Zuoxing, CEO at MicroBT, is under investigation by the local police. The investigation is allegedly related to a dispute over Bitmain’s intellectual property rights. Yang nor MircroBT have released an official statement.
2019-11-10 10:49 | |
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A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports.
2019-10-21 17:32 | |
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Ex-NBA star Isaac Austin has been accused of swindling a Ghanaian firm nearly one million dollars in a Bitcoin Scam. According to GhanaWeb, the former NBA player lured victims into investing their Bitcoin in an automated cryptocurrency trading program run by his firm, Isaac Edward Austin and Tudor Trust.
2019-10-21 13:12 | |
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In this episode of Ripple’s soap opera, a new massive transaction of 30 million XRP happened just a few hours ago between an unknown Wallet and another one identified as ‘FundingWallet1.
2019-10-4 09:34 | |
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Despite reports last month that China was readying itself to deploy its own government digital currency, it now seems the country is not so surefooted regarding the asset’s roll out. In a press conference in Beijing yesterday, The People’s Bank of China’s (PBoC) governor Yi Gang said that there is “no timetable” for the launch of its new digital currency, South China Morning Post reports.
2019-9-25 16:30 | |
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The former Amazon Web Services employee thought to be behind the data breach of Capital One bank earlier this year appears to have also used the infiltrated cloud servers to surreptitiously mine cryptocurrency.
2019-8-29 09:19 | |
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Anthony Levandowski, a former employee at Google sister company Waymo, today was charged with 33 counts of theft and attempted theft of trade secrets after he allegedly stole more than 14,000 sensitive documents that eventually ended up in Uber‘s clutches.
2019-8-28 00:38 | |
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Former financier and alleged sex-trafficker Jeffrey Epstein is an apparent transhumanist who hoped to seed the world with his DNA and have his head and penis cryonically preserved. According to a report from the New York Times, Epstein spent decades cultivating connections within the science and technology communities.
2019-8-1 02:44 | |
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Dennis Blieden, a former executive who worked at StyleHaul, a company focused on digital marketing, has been charged with embezzlement. According to the prosecution, he was guilty of embezzling around $22 million USD when he worked on the company.
2019-7-13 23:50 | |
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Dennis Blieden, a former executive at StyleHaul Inc. , a marketing services, media, and technology firm that represents influencers on YouTube and Instagram, has been arrested for embezzling $22 million from the company.
2019-7-13 23:00 | |
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Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities.
2019-5-21 21:28 | |
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By CCN: One of bitcoin’s biggest scandals just keeps growing more bizarre, as reports now indicate that former Minnesota Vikings co-owner Reginald “Reggie” Fowler finds himself ensnared by the scheme.
2019-5-6 23:30 | |
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Billionaire Elon Musk is apparently in the midst of an ugly civil war brewing within Tesla. Recent news suggests there’s a faction inside the electric-car company Musk co-founded that desperately wants him out.
2019-4-7 21:40 | |
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The former CEO of Enron, who spent 12 years in prison for his part in the firm’s notorious collapse, is allegedly meeting with crypto industry experts ahead of his new venture
2019-3-25 11:51 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Heidi Fleiss is suing her former friend for allegedly stealing millions in bitcoins. Fleiss planned on using the funds to save a species of parrots. According to court documents, Fleiss inherited funds from her father’s estate and thereafter, she converted the money to bitcoin.
2019-2-25 17:25 | |
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Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.
2019-2-15 22:06 | |
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The QuadrigaCX trading platform has been struggling for a while, only to be amplified by the death of former head Gerald Cotten. Much of the court discussions have surrounded the laptop of Cotten, which allegedly contains access to cold wallets and more that could reimburse creditors for what they’ve lost. In fact, at least for […]
2019-2-9 00:34 | |
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According to reports from media outlet Texas Public Radio, the Chinese mining giant Bitmain Technologies has reportedly suspended operations in the town of Rockdale. Bitmain started to build up its new facility at a former aluminum smelting factory last summer, but since the crypto economy downturn, the company’s operations at the Texas factory have allegedly paused.
2019-1-14 06:30 | |
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A fake news site has allegedly used images of former Prime Minister of New Zealand, John Key to promoting crypto-currency. The advertisement was designed for a company called Crypto Revolt. The most recent article, which appeared on social media in recent days, includes an image of the former New Zealand PM and falsely claims he’s […]
2019-1-7 11:11 | |
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Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS.
2018-12-20 19:25 | |
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Facebook‘s recently-fired PR firm allegedly floated a story to journalists that Apple News was biased against Republicans. The company, Definers Public Affairs, made headlines this week after a bombshell New York Times report revealed that it was employed by Facebook to dig up dirt on critics and competitors.
2018-11-17 01:28 | |
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According to The Next Web (who has referenced UPI), South Korea’s intelligence team have pointed their fingers at North Korea for supposedly having hacked into the former’s computers in order mine cryptocurrencies.
2018-11-1 00:27 | |
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A former foreign exchange trader criticized Goldman Sachs for allegedly spreading misinformation that caused confusion in the crypto market that resulted to its crash.
2018-9-10 17:51 | |
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Norwegian bitcoin miner Kryptovault is facing a shutdown of its operations due to extensive noise complaints from locals and a lack of proper paperwork. The company, which is headquartered in a former paper mill in Norway’s capital of Oslo, uses more than 40MW of power to drive an arsenal of nearly 10,000 computers.
2018-8-24 23:36 | |
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A former Indian politician allegedly involved in a $1.3 million bitcoin extortion case has been declared a "proclaimed offender" by a local court.
2018-6-19 14:00 | |
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Iranian cyber police allegedly seized control of Bridge Oracle CEO Sina Estavi’s Twitter account.
PRESS RELEASE. Bitcoin. com Co-founder Mate Tokay is filing legal action against the founders of Bridge. link for failing to distribute a significant portion of BRG. Tokay was hired as an advisor for the Bridge.