Allegedly - Свежие новости [ Фото в новостях ] | |
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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SUI price drops after LP provider Cetus allegedly hacked
Sui (SUI) price declined sharply as the market reacted to news that a leading decentralized exchange on the Sui network, Cetus, had been hacked. On May 22, 2025, Sui was eyeing a potential uptick towards $5 as Bitcoin broke to a new all-time high above $111k. дальше »
2025-5-22 15:56 | |
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Sui LP provider Cetus allegedly drained of $11m SUI, hack or bug?
Traders descended into a panic after LP provider Cetus appeared to be drained of $11 million worth of SUI from its liquidity pool. The team claimed it was an oracle bug, not an exploit. According to its most recent post,… дальше »
2025-5-22 15:24 | |
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US investor lost $123K in Bitcoin, XRP after allegedly being drugged and robbed in London
This incident highlights the vulnerabilities in digital asset security and the potential risks of relying on ride-hailing services. The post US investor lost $123K in Bitcoin, XRP after allegedly being drugged and robbed in London appeared first on Crypto Briefing. дальше »
2025-5-27 07:59 | |
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Genesis targets parent company DCG in dual lawsuits for over $1B in disputed transfers
Crypto lender Genesis Global Capital has filed two lawsuits against its parent company, Digital Currency Group, and CEO Barry Silbert, seeking to recover over $1 billion in allegedly improper transfers made while Genesis was insolvent. According to a May 20… дальше »
2025-5-20 08:54 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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12 more charged in $263M crypto theft and RICO conspiracy
12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count superseding indictment unsealed this week in the U.S. District Court have added twelve new defendants to the RICO (Racketeer Influenced… дальше »
2025-5-16 16:14 | |
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Florida teens accused of kidnapping man at gunpoint and stealing $4m in crypto
Three Florida teenagers are facing charges of kidnapping, robbery, and extortion after allegedly abducting a man at gunpoint and stealing $4 million in crypto and non-fungible tokens. According to local media, two of the suspects, both 16 years old from… дальше »
2025-5-12 11:52 | |
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Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
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Malaysia seizes 45 Bitcoin mining machines tied to $8,000 monthly power theft
Malaysian authorities have dismantled a bitcoin mining syndicate allegedly involved in large-scale electricity theft in the Hulu Terengganu and Marang districts, police said on Wednesday. The raids, conducted during Op Letrik by Terengganu police in collaboration with Tenaga Nasional Berhad’s… дальше »
2025-5-2 17:16 | |
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Oregon’s new lawsuit against Coinbase presses security claims on XRP, even after Ripple settlement
XRP appeats to be back in legal crosshairs as Oregon sues Coinbase over unregistered securities, listing the token among 31 assets allegedly sold in violation of state law. In the ongoing regulatory saga, Oregon’s lawsuit against crypto exchange Coinbase has… дальше »
2025-4-23 14:42 | |
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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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Coinbase’s Base Network Allegedly Fueled a $16 Million Pump and Dump
Coinbase’s Layer 2 network, Base, is facing intense scrutiny after what appears to be a major pump and dump—one that it inadvertently helped fuel. The project’s official Twitter account publicly promoted a meme coin titled “Base is for everyone. дальше »
2025-4-17 00:39 | |
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Lazarus Group allegedly makes a profit of $2.51m from selling WBTC
North Korea’s Lazarus Group allegedly made a profit of $2.51 million after selling 40.78 Wrapped Bitcoin that was bough two years ago. According to data from SpotOnChain, a wallet believed to belong to the North Korean hacker group has just… дальше »
2025-4-3 12:00 | |
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Wintermute’s Sell-Off Tanks ACT and Other Meme Coins, Binance Allegedly Involved
Wintermute’s large-scale sell-off of ACT and other meme coins led to a 50% price drop, sparking a chain of events that included suspicions of Binance’s involvement in adjusting leverage limits, further unsettling the already shaky meme coin market. дальше »
2025-4-2 19:06 | |
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Trump family reportedly seizes majority control of World Liberty Financial
The Trump family has allegedly taken control of World Liberty Financial, gaining a large share of the platform’s revenue from token sales and future fees. According to a review of changes on the company’s website reported by Reuters on Mar.… дальше »
2025-4-1 10:56 | |
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Over 100k Gemini customer data allegedly up for sale on the dark web: report
Over 100,000 customers of cryptocurrency exchange Gemini may be at risk after a threat actor allegedly listed a trove of personal user data, including names, emails, phone numbers, and locations, for sale on the dark web. According to a Mar.… дальше »
2025-3-28 11:38 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Florida Police Arrests Ben “BitBoy” Armstrong Over Emails Sent to Judge
Crypto influencer Ben "BitBoy" Armstrong was arrested in Georgia after allegedly sending harassing emails to a judge. His lack of bond and a pattern of controversial behavior raises questions about his future in the community. дальше »
2025-3-26 19:21 | |
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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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Polymarket Faces Backlash After $7 Million Market Manipulation Scandal
Polymarket is under fire for what users are calling a manipulated $7 million market, where UMA whales allegedly skewed the outcome, leaving bettors with significant losses. The post Polymarket Faces Backlash After $7 Million Market Manipulation Scandal appeared first on BeInCrypto. дальше »
2025-3-26 14:33 | |
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Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge
The arrest of crypto influencer Ben Armstrong highlights the potential legal risks and reputational damage faced by public figures in digital finance. The post Ben ‘Bitboy’ Armstrong lands in jail for allegedly sending threatening emails to a judge appeared first on Crypto Briefing. дальше »
2025-3-29 08:46 | |
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ZachXBT links high-risk Hyperliquid crypto trader to notorious fraudster in UK
Blockchain investigator ZachXBT has exposed the trader behind a series of high-risk trades on Hyperliquid, linking the activity to a UK-based individual with a history of financial crimes. ZachXBT revealed on March 20 that the trader is allegedly William Parker, a UK citizen previously convicted of financial crimes in Finland and the UK. дальше »
2025-3-21 20:20 | |
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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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Sanctioned crypto exchange Garantex shifts millions as it reboots platform
The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established exchange, claims a Swiss blockchain analytics firm. дальше »
2025-3-20 05:57 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Law enforcement arrest Garantex co-founder in Indian coastal town
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering billions through the crypto exchange. Police apprehended Besciokov in Kerala’s coastal town of Varkala while he was vacationing with his family. дальше »
2025-3-13 01:22 | |
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Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
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Is Bybit CEO Losing the Battle to Pi Network? Pioneers Challenge the Exchange’s #2 Spot
The cryptocurrency world has seen what looks like a power struggle between Bybit CEO Ben Zhou and the growing Pi Network community. Zhou hasn’t minced words about Pi Network, calling it a scam and citing Chinese police warnings about its allegedly opaque operations. дальше »
2025-3-10 12:30 | |
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Kraken to start second phase of FTX creditor repayments in May
Kraken reportedly confirmed that the second phase of FTX creditor repayments will start on May 30. On March 6, FTX creditors’ representative Sunil Kavuri shared a screenshot of an email allegedly from Kraken. дальше »
2025-3-7 15:22 | |
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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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Safemoon CTO withdraws not-guilty plea, admits to $200m SafeMoon fraud
Thomas Smith, the chief technology officer of the now-defunct cryptocurrency firm SafeMoon, has pleaded guilty to securities fraud conspiracy and wire fraud conspiracy in connection with a multimillion-dollar scheme that allegedly defrauded investors of over $200 million. Per a recent… дальше »
2025-2-21 10:46 | |
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LIBRA’s collapse becomes Solana’s biggest scandal since FTX: How Jupiter and Meteora left retail rekt
How did Kelsier, Jupiter, and Meteora allegedly use LIBRA’s liquidity to cash out at the top while everyday traders lost billions in the biggest Solana scandal since FTX? A sudden scandal On Feb. 14, what should have been just another… дальше »
2025-2-21 23:24 | |
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Milei’s meme coin advisor allegedly paid president’s sister to influence him
The incident highlights potential vulnerabilities in political systems to financial manipulation, raising concerns about governance and transparency. The post Milei’s meme coin advisor allegedly paid president’s sister to influence him appeared first on Crypto Briefing. дальше »
2025-2-19 23:44 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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LIBRA coin team explored Nigeria for meme coin launch before the Javier Milei scandal
The team behind the LIBRA meme coin has allegedly explored launching a meme coin with members of Nigeria’s administration. Kelsier Ventures, the company at the center of the Javier Milei meme coin scandal, has allegedly considered launching a meme coin… дальше »
2025-2-18 11:21 | |
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Chicago family Kidnapped, forced to transfer $15m in crypto
A Chicago family and their nanny were kidnapped for five days in October and forced to transfer millions in cryptocurrency before being released. Six men have been charged in connection with the crime after allegedly stealing $15 million in cryptocurrency,… дальше »
2025-2-13 11:13 | |
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‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers
DEX Screener is facing criticism for allegedly promoting scam tokens, with claims that it prioritizes paid listings over legitimate projects. DEX Screener was once a go-to tool for tracking decentralized exchange activity. Traders relied on it to find new tokens… дальше »
2025-2-12 14:48 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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