Alleged - Свежие новости [ Фото в новостях ] | |
Kraken parent sues ex-custodian Etana over alleged $25M “Ponzi scheme”
In a second amended complaint submitted to the U.S. District Court for the District of Colorado, Payward Interactive and Payward Trading — doing business as Kraken — accuse Etana Custody Limited, Etana Custody Inc., CEO Dion Brandon Russell, and others… дальше »
2026-5-5 22:00 | |
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WLFI sues Justin Sun over alleged smear campaign to crash token price
WLFI alleges paid smear effort after token freeze. World Liberty Financial has announced it is suing Justin Sun for defamation, alleging that after a Sun-affiliated entity called Blue Anthem bought $WLFI tokens in November 2024 and then transferred some of… дальше »
2026-5-4 15:31 | |
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Ripple Releases $1.38 Billion in XRP Amid Explosive Statements from CTO Emeritus
Ripple released 1 billion XRP from its escrow contracts on May 1, 2026, valued at $1. 38 billion at current prices. Meanwhile, Ripple’s CTO emeritus, David Schwartz, turned to X to debunk entrenched myths about alleged secret mechanisms to boost the token’s price. дальше »
2026-5-1 14:09 | |
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Senator Warren Launches New Probe Targeting Tether And Commerce Secretary Lutnick
Senator Elizabeth Warren, one of the most prominent crypto skeptics in Washington, is now focusing her scrutiny on Tether and the man leading the Department of Commerce. In a new probe framed around alleged national security concerns, Warren and Senator Ron Wyden have asked Commerce Secretary Howard Lutnick to respond to reports that Tether provided […] дальше »
2026-5-1 00:11 | |
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Delio CEO Jeong Sang-ho hit with 20-year prison demand in crypto fraud case
Prosecutors in South Korea have requested a 20-year prison sentence for Jeong Sang-ho, CEO of Delio, over alleged large-scale crypto embezzlement. According to Yonhap News Agency, the request was made during closing arguments at the Seoul Southern District Court on… дальше »
2026-4-30 13:09 | |
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SYND Token Crashes Amid Suspected Syndicate Bridge Exploit And Liquidity Panic
Blockchain security firms flagged a suspicious traffic on the syndicate protocol. An alleged Syndicate exploit claimed a mounting toll after blockchain security companies in close succession reported unusual activity tied to the popular investment and social network’s Commons Bridge today. дальше »
2026-5-1 13:25 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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Wisconsin DOJ Targets Kalshi and Polymarket in Sweeping Prediction Market Crackdown
Wisconsin filed three lawsuits against Kalshi, Robinhood, Coinbase, Polymarket, and Crypto. com. According to the announcement, authorities are moving to shut down the platforms’ alleged facilitation of sports betting activity that Wisconsin treats as illegal commercial gambling. дальше »
2026-4-24 10:08 | |
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UK watchdog raids eight London sites over illegal P2P crypto trading
UK regulator FCA raided eight London sites over alleged illegal P2P crypto trading, issuing stop notices and escalating its wider crackdown on unregistered platforms. According to Reuters, the UK’s Financial Conduct Authority (FCA) has raided eight locations across London suspected… дальше »
2026-4-23 15:55 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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New York targets Coinbase and Gemini in fresh compliance clash
New York has sued Coinbase Financial Markets and Gemini Titan for alleged state law violations, extending the state’s aggressive campaign against major crypto platforms. New York state has filed lawsuits against Coinbase Financial Markets and Gemini Titan, accusing the crypto… дальше »
2026-4-22 19:25 | |
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Grinex Exchange Loses Over $13 Million in Alleged Foreign Spy Attack
The Russian crypto industry has suffered a serious incident. Grinex, a crypto exchange that facilitates payments for businesses and individuals, announced a major hack. According to the company’s official data , the amount of stolen funds exceeded 1 billion rubles, translating to over $13 million. дальше »
2026-4-17 18:28 | |
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Xi Denies Arming Iran in Trump Letter Exchange
President Trump disclosed Wednesday that he and Chinese President Xi Jinping exchanged letters over China’s alleged weapons transfers to Iran, with Xi denying the claim in writing and Trump calling it a positive step ahead of their May summit. President… дальше »
2026-4-16 23:40 | |
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Fartcoin Whale Liquidated for $3 Million on Hyperliquid After Suspected Manipulation Play
Onchain analysts flagged an alleged coordinated Fartcoin (FARTCOIN) manipulation attempt on Hyperliquid, resulting in $1. 5 million in losses for the protocol’s liquidity vault. Blockchain security firm PeckShield and onchain tracker Lookonchain identified the incident on April 9, linking four wallets to a single entity. дальше »
2026-4-9 13:43 | |
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U.S. House members press CFTC over inaction on prediction market insider trading
U. S. lawmakers have begun questioning the Commodity Futures Trading Commission over the agency’s inaction on alleged insider trading in prediction markets tied to geopolitical events. Seven members of the U. дальше »
2026-4-8 11:22 | |
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Alleged Billion-Dollar Crypto Scam Boss Handed Over To China
Chinese authorities seized over 127,000 Bitcoin — worth more than $15 billion — from the head of a massive crypto fraud network. That seizure, tied to Chen Zhi of Prince Group, was just the opening move. дальше »
2026-4-3 08:00 | |
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China Nabs Another Huione Group Core Member in Cambodia Extradition
Li Xiong, a senior figure at Huione Group, an alleged money-laundering network for crime organizations, was extradited to China from Cambodia. “On April 1, with the strong support of relevant Cambodian departments, the Ministry of Public Security sent a working group to successfully escort Li Xiong, a core member of the Chen Zhi criminal group, The post China Nabs Another Huione Group Core Member in Cambodia Extradition appeared first on BeInCrypto. дальше »
2026-4-2 12:07 | |
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China takes custody of alleged Huione Group chairman Li Xiong
A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money laundering charges. A report from Hong Kong-based news outlet Ta Kung Wen Wei noted that Li Xiong, who was part… дальше »
2026-4-3 10:05 | |
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U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms
The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...] дальше »
2026-4-3 19:14 | |
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US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex
The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called “pump-and-dump” schemes. In a Tuesday press release, federal prosecutors alleged that the defendants conspired to artificially inflate trading volumes and… дальше »
2026-4-2 14:39 | |
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Alleged Uranium Finance Hacker Faces 30 Years Over Crypto Theft
A Maryland man was charged with computer fraud and money laundering in connection with his 2021 hacks of the decentralized cryptocurrency exchange Uranium Finance. The accused reportedly stole over $50 million in cryptocurrency across the two exploits. дальше »
2026-3-31 08:16 | |
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Washington Becomes the Latest State to Take Legal Action Against Kalshi
Washington Attorney General Nick Brown filed a lawsuit in state court seeking to declare Kalshi’s prediction markets illegal under Washington law, block access for residents, and recover alleged losses. дальше »
2026-3-31 14:33 | |
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Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme
The bankruptcy and legal fallout from Goliath Ventures' Ponzi scheme could erode trust in crypto investments and impact financial regulations. The post Crypto firm Goliath Ventures files for bankruptcy after CEO arrested over alleged $328M Ponzi scheme appeared first on Crypto Briefing. дальше »
2026-3-30 19:35 | |
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Vietnam arrests ONUS-linked suspects in alleged crypto fraud case
Vietnam detained ONUS-linked suspects in an alleged token fraud case as police described price manipulation, false promotions and centralized market control. дальше »
2026-3-28 13:25 | |
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How Does The XRP Ledger Fit Into SWIFT’s Move To Process Blockchain Transactions Across 25 Banks?
Crypto pundit Pumpius has explained how the XRP Ledger fits into SWIFT’s plans to process on-chain payments through its partnership with banks. This came as the pundit alleged that SWIFT plans to use the network as the front end rather than its own distributed ledger. дальше »
2026-3-27 19:30 | |
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CoinDCX Fraud Allegation: Co-Founders Arrested
CoinDCX Co-Founders Arrested in Alleged Fraud Case
The post CoinDCX Fraud Allegation: Co-Founders Arrested appeared first on Coinspeaker.
дальше »2026-3-25 15:57 | |
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Worldcoin Faces Scrutiny As Alleged OTC Deal And Whale Movements Stir Market Attention
Fresh on-chain activity around Worldcoin is getting people talking again. This time, it’s not just about price action, it’s about what looks like a large behind-the-scenes deal and a wave of whale movements hitting exchanges almost at the same time. дальше »
2026-3-23 19:10 | |
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Gemini sued by investors over alleged IPO misstatements and strategy pivot
Gemini shareholders have targeted the crypto exchange through a new class action lawsuit alleging that it misled investors during and after its initial public offering. Filed in New York, the class action lawsuit has been brought against Gemini, its co-founders… дальше »
2026-3-20 09:40 | |
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Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme
US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies. дальше »
2026-3-20 09:03 | |
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Canada revokes 47 crypto money licenses, vows to continue
Near the end of last year, FINTRAC fined crypto platform Cryptomus $126 million and crypto exchange KuCoin $14 million for a range of alleged violations. дальше »
2026-3-19 09:22 | |
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Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Venus Protocol Suspected of $3.7M Flash-Loan Attack
Key Takeaways: An alleged exploit on Venus Protocol enabled a wallet to borrow about $3. 7 million in crypto assets on the illiquid $THE token as security. The speech had taken The post Venus Protocol Suspected of $3. дальше »
2026-3-18 18:48 | |
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Why are investors suing JPMorgan over a $328M crypto Ponzi case?
Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto Ponzi scheme. дальше »
2026-3-13 23:44 | |
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JPMorgan faces test on bank liability in $328M Goliath Ponzi case
JPMorgan faces a U. S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. JPMorgan is facing a new class-action lawsuit in the U. S. дальше »
2026-3-13 17:51 | |
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India arrests key suspect in GainBitcoin crypto Ponzi scheme
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud. дальше »
2026-3-13 09:07 | |
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DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ
The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »
2026-3-11 14:14 | |
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SEC pressure on crypto giants fades as Trump-linked project draws $75M from Justin Sun
On Mar. 5, Justin Sun reached a $10 million settlement with the SEC to resolve a civil fraud case that alleged he generated $31 million through wash-trading-style transactions and undisclosed celebrity promotions. дальше »
2026-3-8 18:15 | |
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John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a… дальше »
2026-3-6 09:17 | |
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US SEC drops Justin Sun lawsuit with $10M settlement from Rainberry
Justin has secured a $10 million settlement in a multi-year lawsuit filed by the United States Securities and Exchange Commission that accused the crypto entrepreneur of alleged fraud and securities violations. дальше »
2026-3-6 08:05 | |
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