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Kiyosaki defends Bitcoin and warns Wall Street as crypto volatility returns
Kiyosaki accused Wall Street of promoting paper assets that benefit insiders. He said gold, silver, and Bitcoin provide value outside institutional control. His Bitcoin forecast puts the price at $250,000 by 2026. дальше »
2025-11-17 15:24 | |
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China’s Cybersecurity Agency Alleges US Government Stole $13 Billion In Bitcoin
According to a recent report by Bloomberg, the cybersecurity arm of China has openly accused the US government of orchestrating the theft of approximately $13 billion in Bitcoin (BTC), adding tension to the ongoing cyber relations between the two nations. дальше »
2025-11-12 09:00 | |
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No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
China’s National Computer Virus Emergency Response Center just accused the United States of carrying out the 2020 LuBian Bitcoin exploit. However, Western research ties the event to a wallet random-number flaw and does not name a state actor. дальше »
2025-11-11 16:32 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Fetch.AI CEO Offers Reward To ‘Uncover’ Ocean Protocol’s Alleged $120M FET Dump
The CEO of Fetch. AI (FET) has offered a reward to uncover Ocean Protocol’s move after the project was accused of liquidating millions of tokens, affecting the FET’s price and its holders. Related Reading: Bitcoin (BTC) Price Eyes $114,000 Retest Amid Bounce, But Analyst Suggests Caution Fetch. дальше »
2025-10-22 10:00 | |
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Fetch.ai CEO Offers $250K Bounty Over OCEAN Allegations
Fetch. ai CEO Humayun Sheikh has accused Ocean Protocol of misusing alliance funds, offering a $250,000 bounty for wallet details amid allegations of unauthorized FET transfers, Binance delistings, and potential class-action lawsuits tied to the ASI merger. дальше »
2025-10-22 03:15 | |
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Ocean Protocol accused of dumping $100M in $FET tokens
Key Takeaways What happened? Data showed that Ocean Protocol converted 661 million $OCEAN into $FET and later distributed a large portion to exchanges. How did Fetch.AI respond? Fetch.AI’s CEO aThe post Ocean Protocol accused of dumping $100M in $FET tokens appeared first on AMBCrypto. дальше »
2025-10-21 19:30 | |
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Andre Cronje Slams Ethereum Foundation Over “Zero Support”
Andre Cronje has accused the Ethereum Foundation of providing “zero support” to developers, claiming he has spent over 700 ETH on deployments. The post Andre Cronje Slams Ethereum Foundation Over “Zero Support” appeared first on Coinspeaker. дальше »
2025-10-21 17:35 | |
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Polygon, Sonic Labs co-founders criticize Ethereum Foundation for neglecting layer 2s
Tensions within the Ethereum ecosystem resurfaced after senior builders accused the Ethereum Foundation of neglecting layer 2 developers. Polygon co-founder Sandeep Nailwal said his loyalty to Ethereum is weakening, claiming the Ethereum Foundation has provided “no direct support” to his… дальше »
2025-10-21 08:30 | |
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Brian Quintenz Alleges Winklevoss Twins May Have Misled Trump To Block CFTC Nomination
US President Donald Trump’s nominee for Commodity Futures Trading Commission (CFTC) Chair Brian Quintenz has accused Gemini co-founders Tyler and Cameron Winklevoss of undermining his [...] дальше »
2025-9-12 13:41 | |
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Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion national debt through the manipulation of stablecoins. дальше »
2025-9-9 03:00 | |
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California Governor Hints At Launching a Trump Corruption Coin
California Governor Gavin Newsom accused Trump and his family of striking digital asset deals timed around policy decisions, warning of corruption and conflicts of interest. The post California Governor Hints At Launching a Trump Corruption Coin appeared first on BeInCrypto. дальше »
2025-9-1 18:18 | |
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Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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Turkey detains Ethereum developer over alleged role in network misuse
An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer… дальше »
2025-8-11 08:53 | |
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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
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What crypto to buy as SHIB team gets accused of selective project support
MUTM is gaining traction with its structured presale and real-world utility. Mutuum Finance (MUTM) has already surged 250% from its initial presale price of $0. 01 to $0. 035 in Phase 6. Over $14,100,000 has been raised, with 665 million tokens sold to 14,800 holders. дальше »
2025-8-6 07:10 | |
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CryptoPunks price surges to $200k, $PUNKS loaner Gondi accused of facilitating chandelier bids
As the floor price of CryptoPunks breaks through the $200k threshold, loan platform Gondi gets accused by traders of facilitating rafter bids online. CryptoPunks loaner Gondi under fire The NFT lending marketplace Gondi has come under fire due to allegations… дальше »
2025-7-29 11:24 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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Where will XRP be by 2030?
The long war between Ripple and the SEC is sputtering to an end, changing everything for XRP's future. It all started in December 2020 when the agency accused Ripple of selling XRP as an illegal seThe post Where will XRP be by 2030? appeared first on AMBCrypto. дальше »
2025-7-28 21:30 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case
In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored… дальше »
2025-7-24 08:47 | |
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Coinbase Accused of ‘Hit Job’ on Trump-Linked World Liberty Financial and Binance
A crypto feud ignites as Coinbase is accused of attacking Binance and Trump-linked WLFI, escalating market and political tensions. The post Coinbase Accused of ‘Hit Job’ on Trump-Linked World Liberty Financial and Binance appeared first on BeInCrypto. дальше »
2025-7-14 09:23 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Crypto scam victim sues Citibank over $20m lost in romance scam
A lawsuit filed in New York has accused Citibank of negligence after one of the bank’s customers lost $20 million to a crypto romance scam. Plaintiff Michael Zidell, who filed the complaint on June 24, is seeking compensatory damages and… дальше »
2025-6-26 11:46 | |
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Gemini slams CFTC over alleged misconduct, calls seven-year probe baseless
The Winklevoss twins-owned crypto exchange Gemini has filed a formal complaint against the Commodity Futures Trading Commission (CFTC), pushing back against a legal battle from 2022. In a recently submitted 13-page letter to CFTC Inspector General Christopher Skinner, Gemini accused… дальше »
2025-6-19 12:45 | |
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$190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring
Key Takeaways: A cross-agency effort led to Queensland-based and larger-scale Queenslander launder over $190 million through cryptocurrency. Four men, including the executives of a security firm, have been accused of The post $190 Million in Crypto Washed: Australia Cuts Off ‘Sophisticated’ Money Laundering Ring appeared first on CryptoNinjas. дальше »
2025-6-10 16:45 | |
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SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP
Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the market structure for digital assets. Before the hearings, Democrats accused the Securities and Exchange Commission of withholding crucial… дальше »
2025-6-6 14:41 | |
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Morocco arrests key suspect in French crypto kidnapping spree
Moroccan authorities have arrested Badiss Mohamed Amide Bajjou, a French-Moroccan national accused of playing a leading role in a string of high-profile kidnappings targeting cryptocurrency executives and their families in France. дальше »
2025-6-5 11:04 | |
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Thai SEC will block access to Bybit, OKX, and other unlicensed exchanges by June 28
The Thailand SEC will block access to five cryptocurrency exchanges, including Bybit, OKX, and CoinEx. The platforms have been accused of offering services in the region without a license. According to an official notice issued by the financial watchdog, the… дальше »
2025-5-30 11:03 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00 | |
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Coinbase sued in Illinois over biometric data practices tied to KYC checks
Cryptocurrency exchange Coinbase is facing a class-action lawsuit in the U.S. state of Illinois, which claims that the company may have violated the state’s Biometric Information Privacy Act. A group of Coinbase customers has accused the platform of improperly collecting… дальше »
2025-5-19 11:48 | |
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Florida teens accused of kidnapping man at gunpoint and stealing $4m in crypto
Three Florida teenagers are facing charges of kidnapping, robbery, and extortion after allegedly abducting a man at gunpoint and stealing $4 million in crypto and non-fungible tokens. According to local media, two of the suspects, both 16 years old from… дальше »
2025-5-12 11:52 | |
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Israeli-Russian man faces extradition to US over $190m Nomad crypto hack
Alexander Gurevich, a dual Russian-Israeli citizen, was arrested at Israel’s Ben-Gurion Airport on May 1 while attempting to flee to Russia under a new name. The 47-year-old is accused of participating in the 2022 hack of US-based Nomad, a crypto… дальше »
2025-5-5 18:44 | |
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Bithumb earned millions through dark pattern tactics, South Korean lawmaker says
A South Korean lawmaker accused Bithumb of using dark patterns to charge users higher fees than advertised. Cryptocurrency exchange Bithumb earned more than 140 billion won (nearly $97.6 million) in extra fees by using unclear processes that misled users, The… дальше »
2025-4-28 10:55 | |
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CEL dips 10% as court schedules May 8 sentencing for ex-Celsius CEO Mashinsky
The former Celsius CEO, Alex Mashinsky, faces a sombre reality as the US court confirmed his May 8 sentencing in the latest filing. United States authorities accused Alex Mashinsky of various crimes, including wire fraud, commodities fraud, and manipulating the native CEL’s price in July 2023. дальше »
2025-4-25 18:35 | |
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SEC charges CEO with nearly $200m crypto fraud scheme
The Securities and Exchange Commission accused PGI Global’s CEO of orchestrating an international scheme that raised $198 million under false crypto exchange claims. The Securities and Exchange Commission has charged Ramil Palafox, CEO of PGI Global, with orchestrating a $198… дальше »
2025-4-23 11:34 | |
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Coinbase cleared in South Carolina as state drops staking lawsuit
South Carolina has dropped a lawsuit against cryptocurrency exchange Coinbase, which accused it of offering unregistered securities. The South Carolina Attorney General’s securities division dismissed the case in a joint agreement with Coinbase, marking another win for the exchange after… дальше »
2025-3-28 09:38 | |
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