Allegedly - Свежие новости [ Фото в новостях ] | |
“Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders
This week started with a sensational screenshot shared across hundreds of breathless posts on X, and a claim designed to hit every financial nerve ending at once. A “systemically important” US bank, a silver margin call, liquidation by the exchange in the middle of the night, the Federal Reserve allegedly “forced” to pump billions into […] The post “Major US bank blows up from Silver trade” headlines hide the $675M margin shock currently hitting traders appeared first on CryptoSlate. дальше »
2025-12-30 00:25 | |
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Indian Authorities Bust Multi-State Crypto Scam Running for 10 Years
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade. дальше »
2025-12-25 23:44 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Solana AI token Ava AI (AVA) allegedly bundled 40% at launch
Bubblemaps flagged coordinated early Ava AI purchases as suspicious activity. 23 wallets, allegedly tied to the Ava AI deployer, bought 40% of tokens at launch. AVA price has fallen 96% from its January 2025 all-time high. дальше »
2025-12-20 18:10 | |
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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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Hamas Attack Victims Sue Binance, CZ Over Alleged $1B In Terrorism Financing
Families of victims from the 2023 Hamas attack on Israel are suing Binance and co-founder Changpeng Zhao, aka CZ, for allegedly facilitating over $1 billion [...] дальше »
2025-11-26 13:15 | |
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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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A single entity allegedly captures 60% of aPriori airdrop via 14,000 wallets
A single entity appears to have exploited the aPriori airdrop, using thousands of coordinated wallets to claim a majority of the distributed tokens. aPriori airdrop hit by sybil attack One entity appears to have gamed aPriori airdrop, according to Bubblemaps,… дальше »
2025-11-12 13:10 | |
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Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions
Key Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering network tied to weapons funding. North Korean hackers have allegedly The post Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions appeared first on CryptoNinjas. дальше »
2025-11-9 12:48 | |
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MEXC faces backlash after withholding trader’s $3M - Will it regain trust?
Key Takeaways Why did MEXC block the trader’s account? It was placed under a "risk review" for allegedly violating trading rules. How did the community react to the MEXC saga? There is a commoThe post MEXC faces backlash after withholding trader’s $3M - Will it regain trust? appeared first on AMBCrypto. дальше »
2025-10-31 08:10 | |
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MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details
Key Takeaways What were the presale rules? Each user was allowed one wallet, a max bid of $186,000, and required KYC verification through Echo. How did some participants allegedly bypass these limiThe post MegaETH’s $296M presale under scrutiny as Sybil activity surfaces – Details appeared first on AMBCrypto. дальше »
2025-10-29 20:00 | |
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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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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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Russia-backed A7A5 stablecoin moved over $6B despite US sanctions: report
Russian ruble-backed stablecoin A7A5 has helped move over $6 billion across borders since August 2025, despite some of its key operators being hit by Western sanctions. According to a recent report by the Financial Times, A7A5 allegedly has close ties… дальше »
2025-10-7 11:32 | |
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Who is Zhimin Qian? The woman behind the world’s largest BTC seizure
Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to… дальше »
2025-10-1 12:13 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Analysts say SOL may beat ETH, yet smarter investors focus on token with 160x delivery
The argument over whether Solana (SOL) can beat Ethereum (ETH) is still going strong, particularly after Galaxy Digital allegedly put $306 million into SOL. Analysts are looking for other options with more growth potential because of worries about network failures and centralization threats, even if Solana (SOL)’s speed, scalability, and lively ecosystem have gotten a […] дальше »
2025-9-19 10:23 | |
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Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock
Key Takeaways: Pi Network exposed a scam wallet allegedly siphoning unlocked tokens and dispersing them into hundreds of smaller wallets. The incident comes as Pi prepares for its second migration The post Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock appeared first on CryptoNinjas. дальше »
2025-9-9 21:23 | |
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MEXC trader dispute escalates with $2.5M social media campaign
A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […] дальше »
2025-8-27 13:42 | |
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Ethereum gaming network XAI sues Elon Musk’s AI company
Ethereum gaming firm Ex Populus is taking legal action against Elon Musk’s artificial intelligence company, xAI. The name similarity has allegedly caused widespread market confusion. The Ethereum (ETH)-based gaming network has filed a lawsuit against Elon Musk’s artificial intelligence company… дальше »
2025-8-25 10:59 | |
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Czech police arrest infamous darknet operator in Bitcoin-for-favors scandal
The man behind Sheep Marketplace, a defunct darknet hub, now faces fresh charges after allegedly funneling $45 million in Bitcoin to Czech officials in the justice ministry. Prosecutors confirm the probe covers money laundering and illegal drug operations, signaling a… дальше »
2025-8-16 23:35 | |
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CleanSpark confronts $185m tariff risk amid heightened US scrutiny of mining gear
CleanSpark is pushing back against U. S. Customs’ claim that it owes $185 million in retroactive tariffs for allegedly importing Chinese-made Bitcoin miners in 2024. The dispute comes amid the company’s record-breaking earnings. дальше »
2025-8-9 20:29 | |
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Kraken targets $500M raise at a $15B valuation amid expansion push
Cryptocurrency exchange Kraken is allegedly preparing to raise $500 million in new funding, aiming for a $15 billion valuation. The report, published by The Information and confirmed by Reuters on July 30, cites people familiar with the matter. The potential… дальше »
2025-7-30 08:20 | |
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Coinbase allegedly in talks to acquire India’s CoinDCX for under $1B following $44M hack
Coinbase is in advanced talks to acquire CoinDCX after a $44M hack, offering less than half of what CoinDCX was valued at in the last bull market. Coinbase is allegedly in advanced negotiations to acquire CoinDCX, India’s largest cryptocurrency exchange,… дальше »
2025-7-29 06:19 | |
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MEV bot exploit from MIT-educated brothers leads to $25m crypto fraud trial
A judge denies two brothers’ plea to dismiss crypto fraud charges after allegedly stealing $25 million from the Ethereum blockchain using an MEV bot. Why was their bid dismissed? According to a U. дальше »
2025-7-24 12:32 | |
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Binance allegedly wrote the code for WLFI’s stablecoin USD1
Former Binance CEO Changpeng Zhao allegedly supported crypto projects tied to the Trump family while privately seeking a presidential pardon, according to a July 11 Bloomberg News report. The report claimed that Binance wrote the foundational smart contract code for USD1, a stablecoin issued by World Liberty Financial, a company affiliated with President Donald Trump. дальше »
2025-7-12 00:38 | |
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Pro XRP Lawyer Sues Linqto Founder over Unlicensed Crypto Stock Sales
John Deaton, a prominent crypto lawyer, filed a class-action lawsuit against Linqto for allegedly overcharging investors and violating SEC regulations while selling stocks in Ripple and other crypto companies. дальше »
2025-7-10 20:44 | |
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DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of Justice for stealing nearly $1 million in cryptocurrency from American and international blockchain companies. According to the indictment released on Monday, June 30, the suspects allegedly posed as… дальше »
2025-7-1 14:55 | |
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DCG faces $3.3 billion lawsuit as Genesis reveals insider loan schemes
Newly unsealed court documents suggest that Digital Currency Group (DCG) knowingly used its bankrupt subsidiary, Genesis, as a private cash pool. This was allegedly done despite repeated warnings about Genesis’s worsening financial condition. дальше »
2025-6-26 17:16 | |
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Crypto tax Australia: How does Australia tax their crypto?
A recent ruling in a criminal court case classified crypto assets as money, which goes against the long-held crypto tax Australian office that counts crypto as capital gains. A court decision involving a federal police officer who allegedly stole 81.6… дальше »
2025-6-25 12:17 | |
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Israeli man arrested for acting as an Iranian spy in exchange for cryptocurrency
A 27-year old Tel Aviv resident was recently arrested by police for allegedly spying on Israeli public officials for Iran. He was reportedly paid thousands of dollars in cryptocurrency for his efforts. дальше »
2025-6-24 09:46 | |
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James Wynn’s side wallet reportedly dumps massive MOONPIG supply
A wallet allegedly linked to James Wynn has offloaded over 10 million Moonpig tokens — a strategic de-risking or a desperate move to recover from recent liquidations? According to blockchain analyst @DataC5821, the wallet in question dumped approximately 10.9 million Moonpig… дальше »
2025-6-19 14:30 | |
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SEC allegedly sabotaged Democrats’ request on the eve of the Clarity Act hearings, while providing analysis to GOP
Hearings on the Digital Asset Market Clarity Act took place on June 4, 2025. The bill is a bipartisan legislation clarifying the market structure for digital assets. Before the hearings, Democrats accused the Securities and Exchange Commission of withholding crucial… дальше »
2025-6-6 14:41 | |
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ZachXBT flags legal gaps after teen’s $37m crypto theft
Crypto sleuth ZachXBT has called for stricter penalties against SIM swapping and social engineering fraudsters. He highlighted the case of a Canadian teenager who allegedly carried out a $37 million cryptocurrency theft. дальше »
2025-6-2 18:30 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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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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Two crypto investors charged with kidnapping and torturing a man for his Bitcoin password
Police have apprehended two crypto investors who were allegedly involved in the kidnapping and torturing of an Italian man in a Manhattan townhouse. The victim claimed his captors forced him to reveal his Bitcoin account password. According to a recent… дальше »
2025-5-28 10:40 | |
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US Investor Charged With Kidnapping And Torturing Italian Tourist For Weeks Over Bitcoin Password
A U.S. crypto investor is facing criminal charges after allegedly abducting an Italian man in Manhattan for weeks in a disturbing scheme to obtain access to his Bitcoin wallet. дальше »2025-5-27 21:14 | |
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$11M SUI Hack Shakes Blockchain – Is This the End for Cetus DEX?
The SUI ecosystem just took a major hit. One of its main DeFi platforms, Cetus, was reportedly hacked, with over $11 million drained from the SUI/USDC pool. The news spread fast after Cointelegraph posted on X: “Cetus, main LP provider DEX on $SUI, allegedly hacked. дальше »
2025-5-22 17:35 | |
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19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t
The Pi Network community is facing a wave of questions this week after a surprising claim about large-scale token movements. According to crypto researcher Dr Altcoin, over 19 million Pi coins were allegedly sold from a single wallet tied to the Pi Core Team – and it all came to light thanks to Piscan, a […] The post 19 Million Pi Coins Sold? Piscan Reveals What the Pi Network Didn’t appeared first on CaptainAltcoin. дальше »
2025-5-22 17:00 | |
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