Browsing: Alleged

TikTok has publicly denied allegations that it bought $300 million worth of TRUMP memecoins to sway US President Donald Trump.The…

A 24-year old French-Moroccan national alleged to be the mastermind of the recent spate of crypto-related kidnappings in France was…

The suspected mastermind behind a spate of crypto-related kidnappings in France, including the mutilation of Ledger CEO David Balland, was…

A Manhattan grand jury has indicted one of two men allegedly involved in the high-profile kidnapping and torture case of…

Blockchain researcher Zachxbt has publicly accused a high risk trader James Wynn of hypocrisy and misleading commercial practices.In a May…

The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a…

In short The claimants claim in the court case that the marketing of Nike has not established non -registered effects…

In short SEC accuses PGI Global CEO of running a Crypto Ponzi schedule of $ 198m. Investors were not sold…

The founder of a US ‘cryptocurrency’ firm has been charged with multiple counts of fraud after allegedly swindling investors out…

A lawsuit filed Monday against Phantom Technologies alleges that security vulnerabilities in its crypto wallet, Phantom, led to the theft…