Search
Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Thailand Arrests Police Officers Accused of Staging Fake Interrogation to Extort 165,000 USDT
2.11.2024
Thai police arrested seven individuals, including six officers, for allegedly staging a fake arrest and extorting 165,000 USDT from a Chinese-Vanuatu citizen. Fraudulent Legal Threats Thai police recently arrested six police officers and one civilian after a Chinese-Vanuatu citizen filed...
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month
Drink-Spiking, Attempted Rape Shocks Crypto Industry; DWF Labs Dismisses the Accused
30.10.2024
The crypto industry was recently left shocked when a woman alleged drink-spiking and attempted rape involving a partner…
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
28.10.2024
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges and prison time. Silk Road Connections Resurface as DOJ Targets Crypto Tycoon in $30M Scandal The U.S. Department of Justice (DOJ) announced on Monday that a federal grand...
Ethena team accused of misusing 180M ENA tokens to farm Sats
28.10.2024
Ethena Labs faces scrutiny after allegations of unfairly staking 180 million ENA tokens in its crypto farming event
Elon Musk Accused Of Stealing Blade Runner 2049 Imagery To Sell Teslas In New Lawsuit
21.10.2024
Last week, Elon Musk revealed his Robotaxis at a Tesla Cybercab event on a Hollywood movie lot filled with theatrical flourishes aimed at evoking a neon-fueled sci-fi future. A new lawsuit filed on Monday now accuses the tech billionaire of using AI to generate Blade Runner 2049-style imagery after...
Popular crypto influencer Jaypeg accused of promotional scam
20.10.2024
In an attempt to apologize publicly, the crypto influencer purportedly donated $2,000 to The Turtle Foundation — a conservation charity
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
18.10.2024
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses....
Jump Trading accused of crypto ‘pump and dump’ in game dev’s suit
17.10.2024
Game developer Fracture Labs accused Jump Trading of using its DIO token to profit millions from a “pump and dump” scheme
FBI accused of violating MIT License in smart contract code usage
10.10.2024
The FBI has faced claims over the improper use of OpenZeppelin’s libraries in its smart contracts, sparking legal concerns
4 times key players in crypto were accused of insider trading
30.9.2024
There have been some high-profile instances of insider trading at major exchanges that show a larger issue underneath.
Destiny 2 Nerf Gun And Ace Of Spades Ornament Accused Of Plagiarizing 9-Year-Old Fanart
11.9.2024
The Ace of Spades is one of Destiny 2's most iconic weapons, an exotic hand cannon that belonged to Nathan Fillion’s Cayde-6. Bungie recently announced a NERF version of the gun with an orange and black theme that will be matched by an in-game ornament for the gun coming next month. The only...
Pavel Durov accused of physically abusing child as 17-month-old case resurfaces — Report
28.8.2024
According to a Forbes report, the Telegram CEO has been accused of physically abusing his youngest child by his former partner
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
22.8.2024
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came...
Hong Kong Police Arrest Quartet Accused of Using Counterfeit Banknotes to Swindle Crypto Traders
30.7.2024
A group of four Hong Kong fraudsters, who swindled victims’ digital assets worth $1.4 million between October 2023 and July 2024, have been apprehended. The suspects, aged 14 to 39, are charged with conspiracy to defraud and possession of 5,000 counterfeit banknotes. According to Hong Kong laws...
Citron crypto-skeptic Andrew Left to face fraud charges
29.7.2024
The crypto-skeptic could spend 25 years behind bars should he be convicted on all 18 fraud-related charges