Allegedly - Свежие новости [ Фото в новостях ] | |
12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced… дальше »
2025-5-16 16:14 | |
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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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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for allegedly misappropriating over $4 million from investors in a blockchain-based online casino startup called ZeroEdge. According to a sworn affidavit filed by… дальше »
2025-4-18 20:21 | |
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Coinbase’s Base Network Allegedly Fueled a $16 Million Pump and Dump
Coinbase’s Layer 2 network, Base, is facing intense scrutiny after what appears to be a major pump and dump—one that it inadvertently helped fuel. The project’s official Twitter account publicly promoted a meme coin titled “Base is for everyone. дальше »
2025-4-17 00:39 | |
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Lazarus Group allegedly makes a profit of $2.51m from selling WBTC
North Korea’s Lazarus Group allegedly made a profit of $2.51 million after selling 40.78 Wrapped Bitcoin that was bough two years ago. According to data from SpotOnChain, a wallet believed to belong to the North Korean hacker group has just… дальше »
2025-4-3 12:00 | |
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Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
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Trump family reportedly seizes majority control of World Liberty Financial
The Trump family has allegedly taken control of World Liberty Financial, gaining a large share of the platform’s revenue from token sales and future fees. According to a review of changes on the company’s website reported by Reuters on Mar.… дальше »
2025-4-1 10:56 | |
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Over 100k Gemini customer data allegedly up for sale on the dark web: report
Over 100,000 customers of cryptocurrency exchange Gemini may be at risk after a threat actor allegedly listed a trove of personal user data, including names, emails, phone numbers, and locations, for sale on the dark web. According to a Mar.… дальше »
2025-3-28 11:38 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
Crypto influencer Ben "BitBoy" Armstrong was arrested in Georgia after allegedly sending harassing emails to a judge. His lack of bond and a pattern of controversial behavior raises questions about his future in the community. дальше »
2025-3-26 19:21 | |
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Crypto influencer Ben ‘BitBoy’ Armstrong arrested over alleged threats to judge
Ben Armstrong, known as “BitBoy” in the crypto world, was arrested on March 25, 2025, in Volusia County, Florida, for allegedly sending threatening emails to a judge. According to the Volusia County Division of Corrections, Armstrong is classified as a… дальше »
2025-3-26 17:45 | |
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Polymarket Faces Backlash After $7 Million Market Manipulation Scandal
Polymarket is under fire for what users are calling a manipulated $7 million market, where UMA whales allegedly skewed the outcome, leaving bettors with significant losses. The post Polymarket Faces Backlash After $7 Million Market Manipulation Scandal appeared first on BeInCrypto. дальше »
2025-3-26 14:33 | |
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Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge
The arrest of crypto influencer Ben Armstrong highlights the potential legal risks and reputational damage faced by public figures in digital finance. The post Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge appeared first on Crypto Briefing. дальше »
2025-3-29 08:46 | |
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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Sanctioned crypto exchange Garantex shifts millions as it reboots platform
The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established exchange, claims a Swiss blockchain analytics firm. дальше »
2025-3-20 05:57 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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Is Bybit CEO Losing the Battle to Pi Network? Pioneers Challenge the Exchange’s #2 Spot
The cryptocurrency world has seen what looks like a power struggle between Bybit CEO Ben Zhou and the growing Pi Network community. Zhou hasn’t minced words about Pi Network, calling it a scam and citing Chinese police warnings about its allegedly opaque operations. дальше »
2025-3-10 12:30 | |
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Kraken to start second phase of FTX creditor repayments in May
Kraken reportedly confirmed that the second phase of FTX creditor repayments will start on May 30. On March 6, FTX creditors’ representative Sunil Kavuri shared a screenshot of an email allegedly from Kraken. дальше »
2025-3-7 15:22 | |
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
The alleged laundering via meme coins highlights the growing need for regulatory oversight in the volatile cryptocurrency market. The post LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe appeared first on Crypto Briefing. дальше »
2025-2-28 00:48 | |
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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… дальше »
2025-2-21 10:46 | |
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LIBRA’s collapse becomes Solana’s biggest scandal since FTX: How Jupiter and Meteora left retail rekt
How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity to cash out at the top while everyday traders lost billions in the biggest Solana scandal since FTX? A sudden scandal On Feb. 14, what should have been just another… дальше »
2025-2-21 23:24 | |
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Milei’s meme coin advisor allegedly paid president’s sister to influence him
The incident highlights potential vulnerabilities in political systems to financial manipulation, raising concerns about governance and transparency. The post Milei’s meme coin advisor allegedly paid president’s sister to influence him appeared first on Crypto Briefing. дальше »
2025-2-19 23:44 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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LIBRA coin team explored Nigeria for meme coin launch before the Javier Milei scandal
The team behind the LIBRA meme coin has allegedly explored launching a meme coin with members of Nigeria’s administration. Kelsier Ventures, the company at the center of the Javier Milei meme coin scandal, has allegedly considered launching a meme coin… дальше »
2025-2-18 11:21 | |
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Chicago family Kidnapped, forced to transfer $15m in crypto
A Chicago family and their nanny were kidnapped for five days in October and forced to transfer millions in cryptocurrency before being released. Six men have been charged in connection with the crime after allegedly stealing $15 million in cryptocurrency,… дальше »
2025-2-13 11:13 | |
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‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers
DEX Screener is facing criticism for allegedly promoting scam tokens, with claims that it prioritizes paid listings over legitimate projects. DEX Screener was once a go-to tool for tracking decentralized exchange activity. Traders relied on it to find new tokens… дальше »
2025-2-12 14:48 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Ripple CEO baits Bitcoin maxis on X, sparks the XRP vs BTC debate in the comment section
On Jan. 26, 2025, the Ripple CEO Brad Garlinghouse posted a short tweet “slow weekend, anything exciting happened?” The post allegedly aimed to fuel the already heated debate between bitcoinists and XRP fans. дальше »
2025-1-28 22:27 | |
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On-Chain Investigator Drops Ethereum Bombshell, Vitalik Buterin Involved In $500M Gatecoin Hack?
New reports reveal that an on-chain investigator has raised allegations connecting Vitalik Buterin, the founder of Ethereum, to the $500 million Gatecoin hack in 2016. According to the crypto sleuth, Buterin’s Ethereum Foundation was allegedly transferring funds to the Gatecoin hackers’ primary wallet. дальше »
2025-1-26 03:30 | |
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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SEC charges Nova Labs over crypto securities fraud and false partnership claims
The Securities and Exchange Commission has filed charges against Nova Labs for allegedly conducting unregistered securities offerings and making false statements about business partnerships to mislead investors. дальше »
2025-1-20 15:14 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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Sen. Lummis warns FDIC staff against destroying OCP 2.0 docs
Senator Cynthia Lummis threatened criminal referrals for FDIC staff allegedly engaged in destroying documents linked with “Operation Choke Point 2.0”. дальше »
2025-1-17 22:19 | |
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Japan, South Korea, and the US issue joint warning over North Korea-related crypto thefts
Japan, South Korea, and the US warned the global crypto industry about threats posed by hacks attributed to North Korean actors in a joint statement published on Jan. 14. According to the statement, groups allegedly tied to the Democratic People’s Republic of Korea (DPRK) are targeting exchanges, crypto custodians, and individual users. дальше »
2025-1-14 21:45 | |
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