Browsing: Allegedly

Former Binance CEO Changpeng Zhao allegedly supported crypto projects tied to the Trump family while privately seeking a presidential pardon,…

In a bold cyber heist on June 30, an estimated $140 million (R$800 million) was stolen from six Brazilian financial institutions’…

The US has charged 16 alleged creators of a malware-as-a-service bot that is capable of stealing crypto wallet credentials and…

Information is spreading online that Jeffy Yu, co-founder of the AI Agent memecoin project Zerebro, died following a livestreamed suicide…

Mantra and associated market makers would have manipulated liquidity statistics for the reversal by exploiting vulnerabilities in the self-reporting systems…

Deel allegedly paid €5,000 in crypto to spy on competitor An Irish man who confessed to spying for payroll firm…

North Korea’s Lazarus Group allegedly made a profit of $2.51 million after selling 40.78 Wrapped Bitcoin that was bough two…

A TikTok rapper and her husband have been charged with conspiring to launder $4.5bn worth of cryptocurrency stolen from a virtual currency…

On Feb. 21, 2025, around $1.5 billion in ETH was stolen from the Bybit exchange. The Elliptic analytics say the…

Huione Group, a Cambodian-based company that is reportedly behind the largest illicit marketplace is facing allegations that it misled blockchain…