Alleged - Свежие новости [ Фото в новостях ] | |
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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Star Xu vs. Justin Sun: Drama over OKX freeze request heats up
A public debate between cryptocurrency exchange OKX and TRON founder Justin Sun has surfaced over alleged communication issues regarding a freeze notice for stolen funds. OKX CEO Star Xu has challenged Sun’s claims that the exchange failed to respond to… дальше »
2025-5-5 15:00 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Class-action targets Meteora and Kelsier execs over $69m M3M3 token crash
Solana-based decentralized exchange Meteora is facing a class-action lawsuit that accuses affiliated parties of orchestrating a fraudulent launch of the M3M3 token, resulting in alleged investor losses. дальше »
2025-4-22 09:52 | |
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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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Phantom Wallet sued following a $500K memecoin exploit caused by an alleged security flaw
Crypto wallet provider Phantom is facing a lawsuit after an alleged security flaw allowed hackers to steal over $500,000 worth of Wiener Doge memecoin tokens. The complaint, filed on Apr. 14 in New York by attorney Thomas Liam Murphy and… дальше »
2025-4-15 09:20 | |
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Court approves $11m settlement in Shaquille O’Neal’s Astrals NFT lawsuit
A Florida federal court judge has approved an $11 million settlement between Shaquille O’Neal and Astrals NFT buyers, ending a class-action lawsuit over an alleged promotion of unregistered securities. дальше »
2025-4-9 12:27 | |
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Thai SEC files complaint against OKX for alleged regulatory violations
The Thai Securities and Exchange Commission has filed a complaint against OKX for operating without a license and other infractions. The Thai SEC has filed a complaint against OKX crypto exchange, citing multiple violations of Thailand’s digital asset regulations, as… дальше »
2025-3-31 13:56 | |
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Trump plans White House visit for El Salvador’s pro-Bitcoin Bukele
President Donald Trump is set to host El Salvador’s President Nayib Bukele at the White House in April. The visit, reported by Bloomberg, follows Bukele’s agreement to detain hundreds of alleged Venezuelan gang members deported from the U.S., a move… дальше »
2025-3-28 22:48 | |
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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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Movement Network launches $38M MOVE buyback amid Binance market maker controversy
Following an alleged breach of contract by a market maker, Movement Network has initiated a $38 million buyback program for its MOVE token. In a Mar. 24 statement on their official blog, the Movement Network Foundation revealed that Binance had… дальше »
2025-3-25 11:50 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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HyperLiquid whale tied to fraudster William Parker: ZachXBT
Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on… дальше »
2025-3-21 17:45 | |
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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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LIBRA creator Hayden Davis linked to WOLF token
Hayden Davis, the alleged architect of the LIBRA and MELANIA meme coins, is back in the spotlight with the launch of a new token called WOLF. This move comes despite Davis being named in an Interpol notice, raising fresh concerns about his activities in the volatile world of digital currencies. дальше »
2025-3-16 20:46 | |
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UK authorizes charges against NCA officer for alleged Bitcoin theft
The agency responsible for conducting criminal prosecutions in England and Wales announced that a National Crime Agency (NCA) officer was due to be charged with the alleged theft of Bitcoin worth roughly $75,000 in 2017. дальше »
2025-3-16 23:26 | |
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U.K. police officer charged with Bitcoin theft worth over
Paul Chowles, an operational officer with the UK’s National Crime Agency, has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017. дальше »
2025-3-14 17:12 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Internal Ripple Emails Expose Anti-Bitcoin Smear Campaign
Internal Ripple emails from 2018—submitted in the US Securities and Exchange Commission (SEC) lawsuit over alleged unregistered securities sales—have resurfaced. These documents show that Ripple executives and staff actively discussed promoting the narrative that Bitcoin is “controlled by China,” a claim often referred to as “China FUD” (Fear, Uncertainty, Doubt). How Ripple Directed The Bitcoin […] дальше »
2025-3-10 13:00 | |
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Trump’s crypto pump was the biggest rug pull in history - Peter Schiff
Peter Schiff demanded a congressional probe into Trump's alleged crypto market manipulation. Critics claimed Trump's Truth Social posts fueled a pump-and-dump scheme benefiting insidersThe post Trump’s crypto pump was the biggest rug pull in history - Peter Schiff appeared first on AMBCrypto. дальше »
2025-3-5 20:00 | |
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Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns. According to local media, police in the northeastern Indian state of Assam have cracked down on… дальше »
2025-3-3 11:15 | |
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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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Memecoin Libra Under Fire: Allegations Of Parallel Project In Nigeria Surface
The recent controversy surrounding the memecoin Libra (LIBRA) has sparked significant global attention, particularly following revelations about its alleged ties to prominent political figures and “questionable business practices. дальше »
2025-2-22 07:00 | |
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Why Is Solana (SOL) Price Dropping?
The decline in Solana’s price lately comes amid growing concerns over ecosystem security. A wave of questionable meme tokens and apparent scams on the network has left many investors wary. While SOL had previously shown resilience, the current market sentiment reflects broader unease about platform risks and alleged manipulation schemes. дальше »
2025-2-18 19:30 | |
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JAILSTOOL plunges 57% in a day— Why Dave Portnoy blames crypto insiders
Portnoy’s JAILSTOOL investment surged, crashed, and sparked controversy over alleged pump-and-dump tactics. Memecoin hype shifts as Solana’s Raj Gokal predicts a transition to tech IPOs. The post JAILSTOOL plunges 57% in a day— Why Dave Portnoy blames crypto insiders appeared first on AMBCrypto. дальше »
2025-2-11 14:00 | |
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Kraken’s Jesse Powell sues San Francisco co-op for alleged crypto discrimination
Kraken co-founder Jesse Powell is accusing a San Francisco co-op of denying his unit purchase on the grounds of discrimination for his ties to cryptocurrency and political leanings. According to a lawsuit filed by Powell’s legal team on Feb. 5,… дальше »
2025-2-6 15:15 | |
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Solana’s Pump.fun hit with cease and desist over alleged IP violations
Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform violated intellectual property rights. On Feb. 5, Pump.fun a cease and desist letter was issued against Pump.fun by U.S. law… дальше »
2025-2-6 10:46 | |
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Fraud Allegations Rock Shiba Inu: Lead Dev Under Fire
Shiba Inu’s prominent lead developer Shytoshi Kusama finds himself at the center of controversy following a barrage of accusations levied by the account @shibburn on X (formerly Twitter). The alleged improprieties—ranging from unauthorized project endorsements to misleading the community—have reignited debates about transparency and leadership within the popular memecoin ecosystem. Allegations Against Shiba Inu Lead […] дальше »
2025-2-4 06:00 | |
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Solana crashes 10% as Binance dumps $32M - A classic market flush?
Binance sent $32M SOL to Wintermute while Coinbase sent $30 USDC to potentially buy the dip. Solana's market dropped over 10% during the weekend, potentially caused by Binance's alleged manipulThe post Solana crashes 10% as Binance dumps $32M - A classic market flush? appeared first on AMBCrypto. дальше »
2025-2-2 13:00 | |
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Sam Bankman-Fried’s parents working to get a pardon from Trump
Sam Bankman-Fried's parents seek a Bankman-Fried pardon attempt from Trump after an alleged excessive fraud sentence. The post Sam Bankman-Fried’s parents working to get a pardon from Trump appeared first on Crypto Briefing. дальше »
2025-1-31 23:04 | |
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US House oversight committee is probing crypto debanking
The US House Oversight Committee has announced its investigating cases of debanking of crypto companies. Uniswap, Coinbase, Kraken, a16z and Blockchain Association are among crypto companies and entities to receive a letter asking for information on the alleged debanking. дальше »
2025-1-25 00:58 | |
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US Congress starts investigating crypto debanking allegations
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… дальше »
2025-1-25 23:55 | |
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