Browsing: Allegedly

FTX Recovery Trust sued Bitcoin mining company Genesis Digital Assets, seeking to recover $1.15 billion in allegedly fraudulent transfers made…

Israel’s Ministry of Defense ordered the seizure of 187 crypto wallets that it claims to have ties to Iran’s Islamic…

Blockchain investigator ZachXBT reported that the Solana (SOL) trading platform Aqua allegedly conducted a rug pull, draining 21.77k SOL worth…

Blockchain analytics firm Bubblemaps released a report on Aug. 25 alleging that Hayden Davis coordinated a sniping operation on Kanye…

Federal prosecutors in New York are pursuing fraud charges against the former CEO of a crypto-powered casino, claiming the 39-year-old…

A Tennessee man is facing years behind bars for allegedly stealing millions of dollars worth of XRP from the widow…

Two top executives of MoonPay, a major cryptocurrency payments company, reportedly became victims of an elaborate online fraud that led…

Attorney General James Uthmeier of Florida has started a Robinhood study on accusations that the retail giant of the retail…

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’…