Alleged - Свежие новости [ Фото в новостях ] | |
Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions
Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack… дальше »
2025-11-25 11:13 | |
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JPMorgan’s Alleged Short On Strategy (MSTR): How A 50% Price Jump Could Spell Major Troubles
Strategy, formerly known as MicroStrategy, the largest public holder of Bitcoin (BTC), finds itself at the center of a stormy controversy involving JPMorgan as Bitcoin prices continue to struggle. With signs of a potential bear market emerging, fresh rumors suggest that one of the world’s largest banks allegedly holds a significant short position on Strategy’s stock (MSTR), which has plunged 69% from its record high of $543 per share last year. дальше »
2025-11-25 09:00 | |
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Maple Finance barred from launching syrupBTC after Core Foundation injunction
Maple Finance is facing an injunction from Core Foundation, the organization behind the Bitcoin-secured Core blockchain, over an alleged breach of confidentiality and exclusivity agreements tied to their Bitcoin yield partnership. дальше »
2025-11-20 10:04 | |
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World Liberty Financial probed for alleged token sales to North Korea and Russia
World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran. дальше »
2025-11-20 13:05 | |
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OKX CEO Fires Back After 50 ETH Theft Allegation With 10 BTC Bounty
A new security dispute is unfolding after a crypto user alleged their OKX Wallet was drained through a hidden backdoor. The claim triggered a wave of reactions across the community, and a direct response from OKX CEO Star Xu. дальше »
2025-11-16 08:23 | |
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Crypto Firm DWF Labs Lose $44M To North Korean-Linked Hackers – Report
DWF Labs, a market-making firm active in crypto markets, has been linked to an alleged loss of $44 million in a hack that took place in September 2022. Related Reading: Trump Warns Of China’s Crypto Surge, Calls For US To Take Lead According to on-chain investigators, the incident was not publicly disclosed by the firm […] дальше »
2025-11-6 06:00 | |
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Former NRL star Trent Merrin arrested over alleged $140K crypto theft in Australia
Former Australian Rugby Star Trent Merrin has been arrested for stealing AUD $140,000 worth of cryptocurrency using deceptive means. Merrin, who is a renowned former forward known for his stints with the Kangaroos, New South Wales Blues, and NRL clubs… дальше »
2025-11-6 10:52 | |
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Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
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Binance.US to Launch Trump Family Token Trading Amid CZ Pardon Backlash
Binance.US begins trading WLFI and USD1 tokens amid political controversy over Trump's pardon of exchange founder CZ and alleged financial ties. The post Binance.US to Launch Trump Family Token Trading Amid CZ Pardon Backlash appeared first on Coinspeaker. дальше »
2025-10-29 21:11 | |
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BlockDAG Gains Attention, Alleged Coinbase and Kraken Listing Leaked
The crypto world rarely sees a project accelerate as fast as BlockDAG (BDAG). Within just months of its Keynote 4 reveal, leaked documents allegedly linking the project to Coinbase and The post BlockDAG Gains Attention, Alleged Coinbase and Kraken Listing Leaked appeared first on CryptoNinjas. дальше »
2025-10-27 19:35 | |
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Fetch.AI CEO Offers Reward To ‘Uncover’ Ocean Protocol’s Alleged $120M FET Dump
The CEO of Fetch. AI (FET) has offered a reward to uncover Ocean Protocol’s move after the project was accused of liquidating millions of tokens, affecting the FET’s price and its holders. Related Reading: Bitcoin (BTC) Price Eyes $114,000 Retest Amid Bounce, But Analyst Suggests Caution Fetch. дальше »
2025-10-22 10:00 | |
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STBL Sell-Off Sparks Insider Trading Allegations and Market Panic
STBL’s massive price drop and alleged insider sell-offs have shaken investor confidence. While the team vows transparency and recovery efforts, the market remains split between hopes of a rebound and fears of deeper distrust. дальше »
2025-10-20 13:05 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M
A Bitcoin wallet tied to alleged BTC-e co-founder Alexander Bilyuchenko transferred 6,500 BTC worth $694 million after three years of inactivity. The post Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M appeared first on Coinspeaker. дальше »
2025-10-19 22:17 | |
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CZ defends Binance listing model after viral post accuses exchange: Coinbase adds BNB to roadmap
Key Takeaways What sparked the Binance listing controversy? A viral X post alleged that Binance demanded airdrops, deposits, and token allocations worth millions from new projects. Why does it mattThe post CZ defends Binance listing model after viral post accuses exchange: Coinbase adds BNB to roadmap appeared first on AMBCrypto. дальше »
2025-10-16 19:45 | |
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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Trump believes NYT harmed his business and reputation, files a $15 billion lawsuit
Donald Trump filed a $15 billion defamation lawsuit against the New York Times magazine and Penguin Random House. According to the lawsuit, the NYT’s alleged smear campaign was intended to harm his reputation and business. The token is 70% down… дальше »
2025-9-19 23:52 | |
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‘Crypto Cloud Reset’: Putin Adviser Accuses US Of Plot To Erase $35 Trillion Debt
A senior adviser to Russian President Vladimir Putin has alleged that the United States is preparing to use cryptocurrencies —specifically US dollar stablecoins—alongside gold to “devalue” and ultimately reset its towering national liabilities. дальше »
2025-9-9 17:00 | |
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WLFI blacklists Justin Sun’s wallets amid dumping allegations
Justin Sun is once again at the center of crypto controversy but this time over alleged dumping of WLFI tokens. The project’s decision to blacklist his wallet has sparked a fierce debate over transparency, fairness, and decentralization. World Liberty Financial… дальше »
2025-9-5 11:17 | |
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This Alleged “Fat-Finger” Made $300M Just In One Week: Who Is It?
An anonymous crypto trader, TechnoRevenant, has become a legend, profiting nearly $300M from a huge "accidental" trade and an early investment in the Trump-family's WLFI project. The post This Alleged “Fat-Finger” Made $300M Just In One Week: Who Is It? appeared first on BeInCrypto. дальше »
2025-9-4 14:30 | |
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Elon Musk seeks to dismiss SEC lawsuit over 2022 Twitter stake
Elon Musk files a motion to dismiss the U.S. Securities and Exchange Commission’s civil lawsuit which alleged that he waited too long before revealing his large purchase of Twitter shares. In a recent filing to a federal court judge, Elon… дальше »
2025-8-29 12:13 | |
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Ethereum dev Federico Carrone ‘safe and free’ after legal battle in Turkey - Details
Key Takeaways Ethereum dev Federico Carrone was detained in Turkey over alleged links to a privacy tool, but is now free. He believes the case stems from past research on Tornado Cash. However, the lThe post Ethereum dev Federico Carrone ‘safe and free’ after legal battle in Turkey - Details appeared first on AMBCrypto. дальше »
2025-8-12 12:15 | |
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Ethereum developer Fede’s Intern out after 24-hour detention in Turkey
Ethereum developer detained: After being detained by Turkish authorities over alleged misuse of the Ethereum network, Ethereum core developer Federico Carrone, who goes by Fede’s Intern on X, has been released and is now in Europe. Carrone was detained for… дальше »
2025-8-12 11:25 | |
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Turkey detains Ethereum developer over alleged role in network misuse
An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer… дальше »
2025-8-11 08:53 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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Pump.fun’s Alon reacts to news about an alleged PUMP airdrop on July 24
Pump.fun co-founder, Alon Cohen, comments below a post by crypto KOL Downsin Jerome that claims there will be an alleged airdrop for Solana wallet holders on July 24. In a recent post, crypto influencer Downsin Jerome claimed that the meme… дальше »
2025-7-21 10:03 | |
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Gemini slams CFTC over alleged misconduct, calls seven-year probe baseless
The Winklevoss twins-owned crypto exchange Gemini has filed a formal complaint against the Commodity Futures Trading Commission (CFTC), pushing back against a legal battle from 2022. In a recently submitted 13-page letter to CFTC Inspector General Christopher Skinner, Gemini accused… дальше »
2025-6-19 12:45 | |
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Reddit sues AI firm Anthropic over unauthorised data scraping for Claude
Social media platform Reddit has filed a lawsuit against AI startup Anthropic, accusing it of unauthorized data scraping to train its Claude chatbot. In its Wednesday filing in San Francisco Superior Court, Reddit alleged that Anthropic accessed its platform more… дальше »
2025-6-5 09:01 | |
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Michael Saylor’s Strategy address allegedly revealed by Arkham, with $48.8b worth of BTC
Arkham claims it has found Strategy’s alleged Bitcoin address, with total holdings currently valued at $48. 8 billion. CEO Michael Saylor previously declined to reveal the company’s address for security reasons. дальше »
2025-5-29 09:37 | |
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ASIC files civil proceedings against ex-Blockchain Global director in fallout from ACX collapse
The Australian Securities and Investments Commission has filed civil proceedings against former Blockchain Global director Liang “Allan” Guo over alleged breaches of directors’ duties linked to the collapse of ACX Exchange. дальше »
2025-5-28 10:38 | |
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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00 | |
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SEC charges Unicoin - $100M in alleged fraud exposed!
SEC charges Unicoin for misleading investors and falsely claiming $3 billion in sales. Over 5,000 investors were misled through aggressive, high-profile marketing campaigns. For yearThe post SEC charges Unicoin - $100M in alleged fraud exposed! appeared first on AMBCrypto. дальше »
2025-5-21 11:15 | |
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Democrats demand treasury reports on Trump crypto, Musk PAC
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs. The May 14 letter, signed by… дальше »
2025-5-15 22:36 | |
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Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...'
Senate Democrats demand answers on Trump’s alleged crypto ties with Binance. Warren warns of corruption as Trump-linked ventures deepen involvement in digital assets. Fresh scrutiny has emThe post Trump-Binance ties face scrutiny - 'Using the family’s stablecoin to...' appeared first on AMBCrypto. дальше »
2025-5-10 12:00 | |
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