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Nalezeno "accused": 519

Greek Court Suspends Decision to Extradite Alexander Vinnik

25.12.2019
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through...

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links

12.11.2019
In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount.” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors...

OneCoin Scam Accused Lawyer’s Trial to Begin in New York

6.11.2019
The trial process of a US-based lawyer named Mark Scott, who was recently blamed for being involved in embezzlement of the proceeds from the notoriously famous OneCoin cryptocurrency “scam,” has started in the New York City. According to the reports describing the allegations imposed on the lawyer...

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

28.10.2019
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether Created ‘Largest Bubble in Human...

Karatbars Accused of Fraud; Claims Obama’s Sister is a Supporter

12.10.2019
Karatbars International is a project led by Harald Seiz, Josip Heit, Alex Bodi, and Ovidiu Toma. It is a global Multi-level Marketing (MLM) e-commerce business known for selling small gold bars and gift items in gold bullion. The company has come under fire recently over its past promises...

Bitfinex, Tether Accused of USD 1.4 Trillion Market Manipulation

7.10.2019
As expected, a major class-action lawsuit has been filed against cryptocurrency exchange Bitfinex and its sister company, stablecoin issuer Tether. The lawsuit claims that Bitfinex and Tether manipulated the cryptocurrency market and caused "the biggest financial bubble in human history."...

Armenian IT Company Accused of Illegal Electricity Use to Mine Crypto

22.9.2019
An Armenian IT company illegally used $150,000 worth of electricity to mine crypto from inside a hydroelectric plant

Tron CEO Justin Sun Accused of Buying 5,000 Twitter Followers Per Day

2.9.2019
“You went from losing net-negative followers per month to gaining 5k followers daily like clock work,” one prominent trader has pointed out

SEC Settles Charges With Crypto Token Issuers Accused of Fraud

29.8.2019
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales

Alleged Capital One Hacker Accused of Secretly Mining Cryptocurrency

29.8.2019
The individual allegedly behind the personal data breach of 100 million Capital One clients also allegedly conducted a cryptojacking campaign

Firm Accused of Touting ‘Snake Oil Crypto’ Sues Conference Organizers

26.8.2019
A crypto firm heckled at the Black Hat hackers’ conference is suing the event organizers for failing to protect it from backlash

Ponzi Accused of USD 2B Heist & BTC Crash, Analysts Disagree

16.8.2019
In the past couple of days, the Cryptoverse was filled with discussions about an alleged Chinese ponzi scheme selling bitcoin and causing a crash, but according to cryptocurrency analyst group TokenAnalyst, that may not be the reason. Dovey Wan, a founding partner of California-based investment...

Mysterious Project Accused of Increasing Ethereum Gas Price

26.7.2019
A mysterious project is suspected for increasing transaction fees on the Ethereum network. Many in the cryptoverse point at the More Gold Coin (MGC) project that has multiple websites and claims that it makes 9%-25% monthly profits since its launch this past April. While MGC was not available...

Venezuelan Government Accused of Using Bitcoin to Bypass US Sanctions

25.7.2019
Nicolás Maduro and the United Socialist Party of Venezuela have been accused of circumventing financial blockades imposed by the U.S. government. According to local reports, Maduro’s regime evades sanctions with cryptocurrency alongside an airline application called Jetman Pay....