Allegedly - Свежие новости [ Фото в новостях ] | |
Nigerian star Davido latest to be ensnarled in string of celebrity meme coin rug-pulls
Nigerian singer Davido the latest celebrity to be involved in a rug-pull masterminded by Sahil Arora, an Indian national allegedly responsible for a number of other recent pump and dumps. With over 15.3 million followers on X and 7.9 million… дальше »
2024-5-31 13:55 | |
ZKasino Announces 72-Hour Refund Window For Affected Crypto Investors
Crypto gambling platform ZKasino is again in the spotlight after returning to the community to announce the refund to affected users. The now-disgraced platform was in the news over a month ago after allegedly stealing $33 million from investors. дальше »
2024-5-30 08:00 | |
Caitlyn Jenner falls victim to cryptocurrency exit scam
Prominent media personality Caitlyn Jenner was allegedly socially engineered to promote a scam coin, called JENNER, which experienced a significant drop in value shortly after its launch. The incident triggered multiple reactions from crypto proponents, with speculation that the former… дальше »
2024-5-28 13:01 | |
Crypto trader GCR alleges bribe at X led to account hack
Pseudonymous crypto trader GCR revealed that his X account was hacked through a bribe, leading to an ORDI pump-and-dump scheme. On May 26, the X account of pseudonymous cryptocurrency trader GCR (Gigantic Rebirth) was hacked, with attackers allegedly leveraging a… дальше »
2024-5-27 11:58 | |
Built On An $6 Million NFT Scam? AI Company Accused Of Fraud By Internet Investigator
Youtuber and Internet investigator Coffeezilla has called out Artificial Intelligence (AI) company Rabbit for allegedly being built on a $6 million non-fungible token (NFT) scam. The company is accused of being responsible for the GAMA NFT Project “fraud” as part of a history of lies. дальше »
2024-5-23 22:00 | |
Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
How MIT Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was "The Bait." Then there was "Unblinding the block," followed by "The Search," and ultimately "The Propagation." U.S. prosecutors detailed an incredibly complicated Ethereum exploit in an indictment. дальше »
2024-5-19 19:48 | |
Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »
2024-5-19 02:24 | |
Poloniex hacker laundered over 60% of stolen funds in just one week
A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million… дальше »
2024-5-15 13:24 | |
BlockTower Capital with $1.7b in AUM reportedly ‘partially drained’
Crypto investment firm BlockTower Capital has reportedly been targeted by fraudsters, resulting in a partial loss of funds from the firm’s main hedge fund. BlockTower Capital, a crypto investment firm founded by Matthew Goetz and Ari Paul, has allegedly fallen… дальше »
2024-5-15 12:24 | |
Tether’s Ardoino says ‘uninformed CEO’ spreads FUD about USDT
Tether CEO Paolo Ardoino says an uninformed executive behind a company being investigated by the SEC is being reported “spreading fear about USDT.” Tether boss Paolo Ardoino said in a recent post on X that an “uninformed CEO” is allegedly… дальше »
2024-5-14 12:20 | |
Inside Binance and DWF's alleged market manipulation saga - What's going on?
DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »
2024-5-10 11:00 | |
Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »
2024-5-10 20:21 | |
Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal
Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »
2024-5-6 18:00 | |
Bitfinex CTO dismisses rumors of major database breach, suggests misinformation by hackers
Bitfinex Chief Technology Officer Paolo Ardoino has debunked rumors that the crypto exchange suffered a database exploit recently. Over the weekend, several reports suggested a potential database leak comprising 22,500 records of emails and passwords allegedly from Bitfinex users. дальше »
2024-5-6 14:49 | |
FBI Arrests Manhattan Man Accused Of Defrauding Investors $43 Million In Crypto Trading Ponzi Scheme
The Federal Bureau of Investigation (FBI) arrested a Manhattan man, Idin Dalpour, on Wednesday morning for allegedly orchestrating a sophisticated multi-year Ponzi scheme. дальше »2024-5-2 19:52 | |
CryptoQuant CEO defends Samourai Wallet founders
CryptoQuant CEO Ki Young Ju has voiced support for the founders of Samourai Wallet after their indictment by the U.S. Department of Justice for allegedly running a crypto mixing service implicated in laundering nearly $100 million. Ju has defended the… дальше »
2024-4-26 11:12 | |
Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
Venezuela reportedly turns to USDT for oil export as US sanctions bite
Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether… дальше »
2024-4-23 11:43 | |
SEC Vs Justin Sun Case Update: Regulator Provides Additional Information In Lawsuit Against Tron Founder
The United States Securities and Exchange Commission (SEC) has filed new court documents in its ongoing lawsuit against Justin Sun, the founder of the TRON blockchain, and the companies allegedly owned and controlled by him. дальше »
2024-4-20 06:00 | |
TON jumps 17% as Tether mints $10m in USDT on TON blockchain
Tether has allegedly minted $10 million in its largest stablecoin by market value on the TON blockchain in a move signaling potential expansion. Tether Holdings Ltd.’s USDT, the world’s largest stablecoin, is now available on the TON blockchain, as the firm’s transparency… дальше »
2024-4-19 15:50 | |
Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
Жителя Небраски обвинили в криптоджекинге на $1 млн
Обвиняемый из штата Небраска (США) предположительно украл $3,5 млн у сервисов облачных вычислений с целью добычи криптовалют. Nebraska Man Indicted for Multi-Million Dollar "Cryptojacking" Scheme Defendant Allegedly Stole More Than $3. дальше »
2024-4-17 10:34 | |
Crypto Mining $3.5 Million Scheme: Man Indicted For Alleged “Cryptojacking” Operation
A Nebraska man has been indicted with several criminal charges by the New York authorities for allegedly conducting a $3. 5 million crypto scheme. The press release revealed that the accused could face up to 30 years in prison if found guilty. дальше »
2024-4-17 07:00 | |
Worldcoin Faces $1.2 Million Fine In Argentina For Law Violations; WLD’s Price Reacts
In recent months, Sam Altman’s open-source protocol Worldcoin (WLD) has faced increasing legal challenges as Portugal and Spain cracked down on its biometric data collection practices. Argentina has joined the list, issuing an indictment against Worldcoin after detecting allegedly abusive clauses in user contracts. дальше »
2024-4-17 06:00 | |
Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement. дальше »
2024-4-16 03:01 | |
Chinese police investigate developers of Filecoin’s second-largest defi protocol STFIL
Liquid staking protocol STFIL is allegedly under investigation by Chinese police amid concerning fund transfers and protocol upgrades. The STFIL team revealed in an X post on Apr. 9 that the core team members of the protocol are under investigation… дальше »
2024-4-9 12:15 | |
Trader loses $800k in crypto to malicious Google Chrome extension
Two malicious Google Chrome browser extensions allegedly drained $800,000 from a cryptocurrency investor going by the moniker “Sell When Over” on X. In a series of posts on X, the user speculated that the malicious extensions dubbed “Sync test BETA… дальше »
2024-4-8 14:39 | |
Jury Begins Deliberations in Civil Fraud Case Against Do Kwon, Terraform Labs
NEW YORK – Lawyers for the U.S. Securities and Exchange Commission (SEC) rested their case against Terraform Labs and its co-founder, Do Kwon, on Friday, releasing a New York jury to decide whether Kwon and his company are liable for allegedly misleading investors about the stability of Terra USD (UST) and its integration with a Korean mobile payments app. дальше »
2024-4-8 21:51 | |
Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
Fake NFT Project Hack? CTO Vanishes After Allegedly Stealing 94 SOL
A new rug pull alert sounded on Tuesday after crypto detective ZachXBT unveiled on-chain details of an alleged hack suffered by an NFT project last month. The project’s CTO announced that a response was in the works but ultimately vanished as criticism grew. дальше »
2024-4-4 04:00 | |
Bitcoin investors in Asia face volatility over automated ETF trading bots
Asia-based Bitcoin investors face market volatility as automated trading bots react to data from U.S. Bitcoin ETFs, potentially influencing market swings. In Asia, Bitcoin investors are navigating through turbulent market swings, allegedly influenced by automated trading bots reacting to data… дальше »
2024-4-3 10:46 | |
FixedFloat reportedly suffers another exploit, losing $2.8m
Decentralized crypto exchange FixedFloat has allegedly suffered another hacker attack, losing millions in ETH, USDT, WETH, DAI, and USDC. Decentralized cryptocurrency exchange FixedFloat, which suffered a $26. дальше »
2024-4-2 12:33 | |
STEPN’s GMT drops 10% amid reports of alleged token sale by Binance Labs
Web3 activity tracker STEPN is facing a 10% decline in token value amid reports of its strategic investor Binance Labs dumping over $3 million worth of GMT. Binance Labs, a crypto venture giant, has allegedly started selling its stake in… дальше »
2024-4-2 10:49 | |
Binance Labs-backed OpenLeverage suffers $236k exploit
Permissionless money market protocol OpenLeverage has reportedly incurred a loss of $236,000, allegedly due to a hacker attack funded via Tornado Cash. Decentralized margin trading protocol OpenLeverage has apparently suffered a hacker attack, losing as much as $236,000 worth of… дальше »
2024-4-2 11:29 | |
Solana users urged to revoke app permissions amid massive drain attack
Solana is allegedly facing large-scale drain attacks tied to meme coins, with developers urging users to secure assets by revoking app permissions. The Solana ecosystem is allegedly grappling with a wave of drain attacks, leading to numerous reports of financial… дальше »
2024-3-29 15:36 | |
3 Whales Dump $95,700,000 Worth of ETH For Profit: Is This A Sign Of Recession For Ethereum?
As the cryptocurrency market experienced a period of downtime over the past four days, three savvy Ethereum (ETH) traders have allegedly sold a combined total of 26,946 ETH, worth approximately $95. дальше »
2024-3-19 10:00 | |
FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed. дальше »
2024-3-19 20:45 | |
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi scheme that defrauded more than 40,000 victims and amassed $300 million. дальше »
2024-3-16 01:00 | |
Crypto Exchange Fined $3.1M By Dutch Central Bank For “Non-Compliance”
De Nederlandsche Bank (DNB) revealed it imposed an administrative fine on centralized exchange Crypto. com after it allegedly operated and provided crypto services illegally for over two years in the Netherlands. дальше »
2024-3-15 06:00 | |
US Senators urge SEC Chairman to deny new crypto ETFs: Report
Jack Reed and Laphonza Butler allegedly sent a letter to Gary Gensler to vet the approval of new crypto ETF proposals. дальше »
2024-3-16 02:53 | |