Alleged - Свежие новости [ Фото в новостях ] | |
Russia arrests more than 20 after raids on unregistered crypto exchange services
Russia has detained over 20 workers in raids on nine crypto exchanges over alleged laundering scheme tied to scam proceeds. According to an official statement from Russia’s Federal Security Service (FSB), authorities, working with the Interior Ministry, shut down nine… дальше »
2026-8-8 17:19 | |
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Hong Kong Fun Coffee crypto scam losses top HK$104M
Hong Kong police have received 255 reports linked to the alleged Fun Coffee cryptocurrency investment scam, pushing total reported losses to about HK$104 million as investigators continue making arrests and expanding the probe. According to Hong Kong 01, Hong Kong… дальше »
2026-8-6 14:32 | |
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Binance files $473M lawsuit against RedotPay over alleged user diversion
Binance has sued RedotPay and its co-founders for nearly $473 million, alleging the company diverted more than 470,000 Binance Card users in breach of a commercial agreement. Bloomberg, citing a Hong Kong court filing it obtained, reported on Wednesday that… дальше »
2026-8-6 17:55 | |
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Binance sues RedotPay over alleged $473 million user losses: Report
Binance-linked companies sued RedotPay, accusing it of diverting more than 470,000 Binance Card users under a commercial deal and seeking nearly $473 million in damages. дальше »
2026-8-6 15:01 | |
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Bitcoin robbery plot leads to charges for 3 Missouri men
Three Missouri men pleaded not guilty to an alleged Connecticut home invasion plot targeting Bitcoin and face up to 20 years in prison. дальше »
2026-8-5 08:02 | |
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New York sues Kalshi, seeks $36B in penalties over prediction markets
New York has sued Kalshi, seeking to block its prediction markets and recover at least $36 billion in penalties and restitution over alleged violations of the state’s gambling laws. According to the New York Attorney General’s Office, Attorney General Letitia… дальше »
2026-7-31 11:58 | |
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Australia Sues Telegram Over Alleged Failure to Remove Terror Content
Australia’s eSafety Commissioner has filed civil penalty proceedings against Telegram in the Federal Court, alleging the platform failed to detect and remove pro-terror material, including videos of terrorist executions and mass shootings. дальше »
2026-7-31 10:40 | |
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Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties
The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. According to Reuters, the EU published the list on Friday after adopting its latest restrictions on Thursday, adding another regulatory… дальше »
2026-7-26 17:55 | |
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DEXE price crashes 80% in 24 hours as alleged team sell-off sparks panic
DeXe (DEXE) has suffered one of the sharpest declines in the cryptocurrency market this year after its price plunged more than 80% on Wednesday. The dramatic sell-off erased almost all of the gains from the token's recent rally and left traders scrambling to understand what triggered the collapse. дальше »
2026-7-26 15:53 | |
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Iran Reportedly Closes Strait of Hormuz, Shattering Fragile Ceasefire
Iran’s Khatam al-Anbiya Central Headquarters announced on June 20, 2026, that the Strait of Hormuz is closed to vessel traffic. The command cited alleged violations of the Islamabad Memorandum of Understanding by the United States and Israel. дальше »
2026-6-21 16:43 | |
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South Korea arrests 23 over USDT laundering for Cambodian fraud network
South Korean authorities have dismantled an alleged cryptocurrency laundering operation that moved 16. 8 billion won ($11. 1 million) through USDT transactions and exchange transfers on behalf of a Cambodia-based phishing syndicate. дальше »
2026-6-16 12:31 | |
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India’s ED files charges in $20M Coinbase spoofing case
The Enforcement Directorate has filed a prosecution complaint in a cryptocurrency fraud case involving more than $20 million in stolen digital assets and has attached assets worth about INR 64. 55 crore (approx. дальше »
2026-6-16 11:37 | |
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Iran-Linked Hackers Threaten World Cup After Alleged FBI Drone Breach
An Iran-linked hacker group known as Handala says it breached FBI surveillance drones and threatened the 2026 World Cup, the SITE Intelligence Group revealed. The warning lands days into a tournament already guarded by heavy federal security, and it names team buses as a possible target. дальше »
2026-6-14 16:37 | |
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CFTC sues New Mexico as prediction market jurisdiction fight expands
The Commodity Futures Trading Commission has taken New Mexico to federal court over efforts to regulate prediction markets. The lawsuit targets state officials after New Mexico moved against Kalshi over alleged unlicensed sports betting activity. The dispute adds another chapter… дальше »
2026-6-14 00:26 | |
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Trump walks out of interview after clash over election fraud claims
President Donald Trump ended a recorded NBC interview after questions about a disputed compensation fund and election claims. The interview covered the Iran conflict, interest rates, and a proposed fund tied to alleged government targeting. Trump defended the proposal during… дальше »
2026-6-9 20:19 | |
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South Korean police raid Bithumb over alleged preferential hiring case
South Korean police have reportedly searched Bithumb’s offices as part of an investigation into allegations that independent lawmaker Kim Byung-gi used his political influence to help secure employment for his son at cryptocurrency companies. According to a Monday report from… дальше »
2026-6-9 17:21 | |
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Texas man charged over alleged $12.3 million AI crypto arbitrage scam
The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI crypto arbitrage scheme that promised triple digit returns in weeks. U.S. securities regulators have charged Texas resident Nathan Fuller with orchestrating a fraudulent cryptocurrency trading scheme… дальше »
2026-5-30 20:31 | |
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CFTC Sues Google Employee Over Alleged Insider Trading on Polymarket
The alleged trader used knowledge of Google’s most-searched individuals for 2025 that they had privileged access to and profited $1.2M, according to the CFTC’s complaint. The post CFTC Sues Google Employee Over Alleged Insider Trading on Polymarket appeared first on DeFi Rate. дальше »
2026-5-28 12:27 | |
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Crypto miners back Leopold Aschenbrenner’s $13.6B AI bet
Ex-OpenAI researcher Leopold Aschenbrenner’s Situational Awareness fund has doubled to $13.67b, with Bitcoin miners as its top long positions. Aschenbrenner, who was fired from OpenAI in 2024 over an alleged information leak, filed the fund’s Q1 2026 13F with the… дальше »
2026-5-18 22:37 | |
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Forsage co-founder pleads not guilty in $340M crypto Ponzi case
A co-founder of the Forsage crypto investment platform has pleaded not guilty in a U.S. federal court after being extradited from Thailand in a case tied to an alleged $340 million Ponzi scheme. According to a notice released by the… дальше »
2026-5-18 10:56 | |
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Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam
Kenyan detectives arrest the alleged mastermind of a USDT 431,380 fake gold scheme that targeted an American investor. The post Kenya Arrests Alleged Mastermind of $431,000 in USDT Fake Gold Scam appeared first on BeInCrypto. дальше »
2026-5-18 23:39 | |
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US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars
US prosecutors charged alleged Dream Market admin Owe Andresen with laundering $2M crypto into gold bars shipped to Germany. The post US DOJ Accuses Dream Market Admin of Turning Crypto Into $1.7 Million in Gold Bars appeared first on BeInCrypto. дальше »
2026-5-17 20:47 | |
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DOJ says alleged Dream Market admin laundered crypto into gold
DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped to Germany. дальше »
2026-5-17 17:50 | |
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Iran’s Hidden Crypto Trails Exposed As Arkham Publishes Public Wallet Map
Blockchain analytics firm Arkham has built a public, searchable map of crypto wallets it links to Iran’s central bank — a move that puts Tehran’s alleged digital holdings in plain sight of investigators and anyone else curious enough to look. дальше »
2026-5-14 01:30 | |
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ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”
On-chain sleuth ZachXBT has accused the founder of LAB of running centralized exchange manipulation schemes that he says “harm retail investors,” after a private warning DM was read and ignored ZachXBT alleged in a new post on X that the… дальше »
2026-5-8 16:30 | |
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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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