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S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
US bids to seize Bankman-Fried’s crypto allegedly used in China bribes
13.11.2024
Prosecutors petitioned a New York federal court to seize crypto they alleged is linked to bribes paid to Chinese officials by Sam Bankman-Fried
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
Pokémon Fans Are Losing It Over This Freaky Typhlosion Story Allegedly In The Massive Leaks
15.10.2024
Across the 1025 Pokémon Game Freak has put out into the world, there are a handful that are cursed with some internet-poisoned nonsense that makes them an instant meme. You can’t have a Lopunny or a Gardevoir in your team without drawing suspicious glances. Don’t ask Vaporeon fans how they’re doing...
MrBeast allegedly reaped $10M promoting and dumping altcoins
14.10.2024
The YouTube influencer doesn’t appear to have broken any laws, but his actions have sparked ethical concerns within the crypto community
Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme
28.9.2024
Crypto platform Zort’s CEO has been arrested on multiple charges. Allegations against Iza include paying large sums to Los Angeles County deputies for illegal activities, such as unlawful searches, extortion schemes, and even a failed kidnapping attempt. “Iza boasted about paying...
US prosecutors allegedly link ex-FTX exec to Chinese bribery scandal
5.9.2024
Notes from a 2023 conference call between Assistant US Attorneys revealed allegations against Ryan Salame tied to Alameda Research’s bribery scheme in China.
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
24.8.2024
Reports are trickling in via social media, but so far, we haven’t seen any official confirmation
Breaking: Telegram CEO Pavel Durov allegedly arrested in France
24.8.2024
Reports are trickling in via social media, but so far, we haven’t seen any official confirmation
Judge sets Oct 2025 trial for brothers allegedly behind $25M exploit
19.8.2024
Shortly after their arrest in May, Anton and James Peraire-Bueno were released on $250,000 bonds until the conclusion of their criminal case
Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping two
19.8.2024
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto
Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports
16.8.2024
Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported
Chess Pro Arrested After Allegedly Poisoning Rival With Mercury
13.8.2024
A Russian chess player is facing possible jail time and criminal charges after she allegedly used liquid mercury from a broken thermometer to poison a rival player during a large tournament earlier this month. Read more
Jump Trading Allegedly Moves $29M in ETH as Ether Tops $2.5K
7.8.2024
According to a blockchain data tracking service, Jump Trading has moved large amounts of ether to an address previously used to deposit coins to centralized exchanges
National Power Administration ANDE Employees Allegedly Involved in Setting up Illegal Bitcoin Mining Farms in Paraguay
30.6.2024
National Power Administration (ANDE) employees have been accused of participating directly in setting up illegal bitcoin mining farms in Paraguay. According to local sources, seven engineers of the institution would have been installing bitcoin farms across the country as the prosecutor’s...
Sponsor Drops Dr Disrespect Amid Reports He Allegedly 'Sexted' A Minor On Twitch
25.6.2024
Gaming headset maker Turtle Beach is the latest company to cut ties with Guy “Dr Disrespect” Beahm amid allegations he was banned from Twitch back in 2020 for sexting a minor. The company’s decision arrived alongside a new report by Bloomberg corroborating claims that Beahm, who has denied...
Pokémon Card Contest Disqualifies Fans For Allegedly Using AI Art
25.6.2024
The Pokémon Company holds regular illustration contests for fans to submit their artwork to possibly be used as official art for Pokémon trading cards, more recently made available to artists in the U.S. However, the company’s 2024 competition has had a new, not-so-fun wrinkle of controversy...
Controversial Figure Martin Shkreli Allegedly Behind New Trump-Themed Crypto Token DJT
19.6.2024
Martin Shkreli, known for his previous securities fraud conviction, has reportedly claimed to co-create the DJT token, a new crypto asset themed after Donald Trump. The revelation comes as the token’s association with the Trump campaign remains unverified, stirring significant speculation...
Texas Regulator Orders Arkbit Crypto Mining To Shut Down
29.5.2024
A phoney Arkbit cryptocurrency cloud mining enterprise has suffered a significant setback at the hands of the Texas State Securities Board. A cease-and-desist order was issued by the SEC on May 28 against Arkbit Capital for allegedly using dishonest tactics to commit an investment fraud.
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