US government transfers seized Bitcoin linked to steroid probe

US government moved 2.438 BTC to Coinbase Prime from wallets linked by Arkham to an alleged steroid distribution case. дальше »

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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 »

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Bitcoin Pioneer Peter Todd Clarifies His Position on Satoshi Documentary After Fresh Adam Back Allegations

Peter Todd responds to new claims naming Adam Back as Satoshi, detailing alleged media manipulation around the HBO documentary. дальше »

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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 »

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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 »

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Alleged Huione Money Laundering Boss Extradited to China

Huione Money Laundering Boss Extradited to China

The post Alleged Huione Money Laundering Boss Extradited to China appeared first on Coinspeaker.

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Washington sues Kalshi as states ramp up legal pressure against prediction markets

The Washington state attorney general alleged Kalshi offers "gambling products" products dressed up as prediction markets in a lawsuit Friday. дальше »

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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 »

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ONUS fraud case widens as Vietnam arrests key suspects

Vietnam detained ONUS-linked suspects in an alleged crypto fraud probe involving token sale promotions, price manipulation, and user losses. дальше »

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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 »

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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 »

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Nvidia Faces Class Action Over Alleged Crypto Mining Revenue Disclosure Gaps

Nvidia Class Action Over Crypto Mining Revenue Disclosures

The post Nvidia Faces Class Action Over Alleged Crypto Mining Revenue Disclosure Gaps appeared first on Coinspeaker.

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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.

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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 »

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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 »

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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 »

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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 »

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Man accuses wife of using CCTV cameras to steal $172 million bitcoin from his hardware wallet

The alleged theft of 2,323 bitcoin has triggered a High Court dispute testing how English property law applies to digital assets. дальше »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion

Bitcoin Magazine Former LAPD Officer Convicted in $350,000 Bitcoin Kidnapping and Home Invasion A jury in Los Angeles convicted former Los Angeles Police Department officer Eric Halem of kidnapping and robbery after he and three alleged accomplices posed as police to steal $350,000 in bitcoin from a 17-year-old during a 2024 home invasion. дальше »

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Uniswap wins class action accusing it of facilitating rug pulls

A long-running lawsuit against Uniswap Labs that alleged the decentralized exchange developer was responsible for scam tokens and so-called rug pulls traded on its protocol came to an end after a federal judge dismissed the claims on Monday. Judge Katherine… дальше »

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Founder of Major Bitcoin Mining Pool Linked to Large ETH Position as Price Is Under $2,000

Chun Wang, founder of F2Pools, one of the earliest Bitcoin mining pools, may be preparing a $250 million Ethereum acquisition, as alleged by Arkham, with tokenization and the "digital oil" narrative seen as key reasons. дальше »

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U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures

A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »

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ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC

Key Takeaways: ZachXBT, a crypto investigator alleged that an employee of Axiom Exchange imposed internal tools to track others’ personal wallets to conduct insider trading. Broox Bauer, the alleged employee The post ZachXBT Exposes $390M Axiom Exchange Insider Trading Scandal in NYC appeared first on CryptoNinjas. дальше »

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Florida executive charged with wire fraud, money laundering in $328M crypto scam

Federal authorities have arrested Christopher Alexander Delgado, the founder and CEO of Goliath Ventures, on federal charges tied to an alleged $328 million Ponzi crypto scam, the U. S. Department of Justice announced. дальше »

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Bitcoin adds $120B in value: Can demand sustain BTC price gains?

Bitcoin’s recent surge has reignited debate over the alleged “10 a.m. dump” pattern. For months, traders anticipated routine intraday selling that repeatedly capped upside momentum. Now, the diThe post Bitcoin adds $120B in value: Can demand sustain BTC price gains? appeared first on AMBCrypto. дальше »

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US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities

Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. дальше »

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U.S. senator launches inquiry into Binance’s alleged sanctions violations

U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of… дальше »

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Terraform Labs Sues Jane Street Over Alleged Insider Trading in 2022 Terra Collapse

Terraform Estate Sues Jane Street Over 2022 Collapse Trades

The post Terraform Labs Sues Jane Street Over Alleged Insider Trading in 2022 Terra Collapse appeared first on Coinspeaker.

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Terraform bankruptcy administrator sues Jane Street over alleged insider trading

Terraform Labs’ court-appointed bankruptcy administrator has filed a lawsuit against market maker Jane Street for allegedly using non-public information to profit from the 2022 collapse of the Terra ecosystem. дальше »

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Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown

The lawsuit highlights systemic risks in crypto markets, emphasizing the need for stricter regulations to prevent insider trading and market manipulation. The post Jane Street sued for alleged front-running trades that accelerated Terraform Labs meltdown appeared first on Crypto Briefing. дальше »

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XRP Vs. SWIFT On Payments: Is Ripple Already Working With The Payment Giant?

Crypto pundit BULLRUNNERS has alleged that SWIFT is already adopting Ripple’s payment technology, which includes XRP. The pundit also claimed that banking giant HSBC is involved in this partnership as a managing partner of SWIFT’s multi-chain blockchain ledger. дальше »

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Two charged in Australia over $5 million crypto fraud

Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its… дальше »

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Crypto payments tied to alleged sale of Five Eyes cyber secrets to Russian broker

An Australian executive has been accused of accepting cryptocurrency payments in exchange for selling sensitive cyber tools that threatened the national security of Five Eyes allies. For those unaware, Five Eyes is a long-standing intelligence sharing alliance between the United… дальше »

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Russian man arrested over alleged crypto-linked terror financing

Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by… дальше »

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Two Alleged Polymarket Insiders Arrested by Israeli Authorities

Israeli Traders Arrested for Polymarket Military Bets

The post Two Alleged Polymarket Insiders Arrested by Israeli Authorities appeared first on Coinspeaker.

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