Browsing: Alleged
Spanish authorities have confirmed the arrest of David Merino Quintana, a Spanish national accused of orchestrating one of the largest…
Fuller allegedly diverted $6.2 million for personal use and $5.5M for Ponzi-like payments; only 3% of funds went to crypto…
New allegations have surfaced on social media regarding ZachXBT, known for his investigations into fraud in the cryptocurrency world. An…
A crypto Ponzi scheme operating under the names DSJ Exchange (DSJEX) and BG Wealth Sharing collapsed last week. ZachXBT revealed…
Onchain investigator ZachXBT has shared evidence that crypto influencer Ashcrypto, known as AshWSB on his Whastapp channel, publicly called the…
Authored by Steve Watson via Modernity.news,A federal magistrate judge in Washington, D.C., has come under fire after expressing deep concern…
Prominent crypto whistleblower ZachXBT has publicly called out cryptocurrency exchange Toobit for listing BDAG, an alleged investment scam token. This…
In September of 2025, prosecutors in the Charlie Kirk murder case alleged that they had access to a hand-written note…
China is accusing U.S. federal authorities of “hostile questioning” by US law enforcement following the death of a groundbreaking Chinese semiconductor…
Solana DEX Stabble has urged its users to withdraw all liquidity after a former employee was outed as a North…