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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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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Crypto news: New Bitcoin transfers reported in Nancy Guthrie ransom account

New activity has been reported in a Bitcoin wallet tied to an alleged ransom demand in the high-profile disappearance of 84-year-old Nancy Guthrie, the mother of NBC Today co-anchor Savannah Guthrie. дальше »

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Ex-SafeMoon chief sentenced to more than 8 years over $9M investor fraud

SafeMoon’s former chief technology officer, Thomas Smith, has also pleaded guilty and is awaiting sentencing. Alleged co-conspirator Kyle Nagy remains at large. дальше »

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NBC Today Show Host’s Mother Kidnapped for Bitcoin Ransom?

Nancy Guthrie, an elderly 84-year-old woman, vanished overnight in Arizona, triggering a high-stakes investigation with alleged crypto demands.   She is the mother of popular NBC journalist and TODAY show host Savannah Guthrie. дальше »

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Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist

Key Takeaways: Put simply, a ransome mail requesting Bitcoin worth millions dollars appeared in a kidnap in the U.S. Meanwhile, police and authorities are scanning through reports and coordinating with The post Bitcoin Ransom Shock: Alleged Millions BTC Demand Surfaces in Nancy Guthrie Case Twist appeared first on CryptoNinjas. дальше »

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Durov Slams France as “Not Free” After Police Raid X’s Paris Office

French prosecutors raided X’s Paris headquarters on Tuesday as part of a widening investigation into alleged child sexual abuse imagery, AI-generated deepfakes, and Holocaust denial on the platform. дальше »

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CZ pushes back against Binance 'FUD' as blame game for crypto crash persists

The exchange co-founder's post comes amid renewed scrutiny over Binance’s alleged role in October’s crypto flash crash. дальше »

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CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion

Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »

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BitRiver CEO arrested for alleged tax concealment: Reports

A Moscow court has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest as investigators pursue tax evasion charges. дальше »

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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC

Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »

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Insider Trading Case Against Coinbase Leadership Surges Ahead

Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information. дальше »

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Bitcoin Price Drops Below $83,000 as Satoshi Nakamoto Loses $8 Billion in BTC Value

Bitcoin plunged below $83,000 overnight, cutting $8 billion from Satoshi Nakamoto's Bitcoin net worth. The alleged wallets of the Bitcoin creator are now estimated at only $90.9 billion. дальше »

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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son

Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »

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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT

On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »

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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son

A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »

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A hacker’s $23 million ‘flex’ backfires after sleuth traces funds to a massive U.S. government seizure

A recorded online dispute between alleged threat actors led blockchain investigator ZachXBT to trace millions in illicit crypto to a single wallet. дальше »

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Trump Sues JPMorgan, CEO Dimon for $5 Billion Over Alleged Debanking

US President Donald Trump sued JPMorgan Chase & Co. and its chief executive officer, Jamie Dimon, for at least $5 billion, alleging that the lender [...] дальше »

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'Remains to be seen’ if U.S will seize Venezuela’s Bitcoin stash - SEC chair

Paul Atkins, Chairman of the Securities and Exchange Commission (SEC), has expressed uncertainty about whether the U. S will seize the alleged $60 billion in Bitcoin held by Venezuela.   When asked The post 'Remains to be seen’ if U. дальше »

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Update: Kraken Denies Dark Web Access Claims

Kraken has denied the claims circulating on dark web forums, stating that the alleged admin panel access listing is not legitimate. The incident had raised concerns about potential exposure of user data and the risk of targeted phishing attacks. дальше »

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US DOJ under fire over alleged $6.3M Bitcoin sale tied to Samourai Wallet case

Crypto community and key administration figures are demanding answers over the DOJ’s handling of seized Bitcoin assets. дальше »

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US custody of Maduro reignites speculation over Venezuela’s $60B in hidden Bitcoin reserves

US custody of Maduro reignites speculation over Venezuelas alleged crypto reserves, an estimated $60B in off-the-books BTC. The post US custody of Maduro reignites speculation over Venezuela’s $60B in hidden Bitcoin reserves appeared first on Crypto Briefing. дальше »

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Lighter Team Faces Scrutiny Over Alleged $7.18 Million Secret Token Sales

An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE). дальше »

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BNB at $860 lags broader market as scrutiny of Binance grows

An FT report alleged Binance failed to stop suspicious transactions, despite agreeing to pay $4.3 billion to settle a U.S. criminal case in 2023. дальше »

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Reports Spark Questions About Bitmain Leadership and Internal Disputes

Posts on X (Twitter) suggest that Bitmain co-founder Micree “James” Zhan Ketuan may be facing a billion-dollar fine, alleged detention, and a complete fallout with business partner Jihan Wu. дальше »

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Terraform Labs Sues Jump Trading Over Alleged Role in Terra Collapse

The fallout from the 2022 Terra implosion is not over. The administrator winding down what remains of Terraform Labs has filed a sweeping lawsuit against Jump Trading, accusing the high-frequency trading giant of unlawfully profiting from, and materially contributing to, the collapse of the Terra ecosystem. дальше »

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