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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
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Worldcoin Accused of Price Manipulation Post Unlock Delay
17.7.2024
Worldcoin is under fire after it announced a change in its token unlock schedule and a following price surge. This development has led to allegations of market manipulation and scam accusations from prominent figures in the space. From Unlock Delay to Price Pump On July 16, Tools for Humanity...
Loot Shooter Copycat The First Descendant Accused Of Ripping Off Destiny 2 Art
8.7.2024
I’ve had some fun with The First Descendant but I wouldn’t say a strong, distinctive art style is one of its core virtues. It’s a pretty derivative game from head-to-toe. Now it turns out that some of the free-to-play loot shooter’s in-game icons appear to be ripped almost wholesale from Destiny...
EU Targets Crypto Asset Providers Accused of Aiding Russia in Warfare Against Ukraine
26.6.2024
The most recent European Union sanctions against the Kremlin prohibit Eurozone operators from engaging with crypto asset providers that facilitate transactions supporting Russia’s defence-industrial base. Additionally, the new sanctions regime forbids Eurozone operators from utilizing...
Normie Team Negotiates 90% Fund Return After $41.7M Market Cap Plunge
27.5.2024
After a 100% plunge in the price of $NORMIE following a smart contract exploit, the Normie memecoin team mulls negotiating with the accused hacker to recover 90% of the stolen funds.
The post Normie Team Negotiates 90% Fund Return After $41.7M Market Cap Plunge appeared first on Cryptonews
Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency
26.5.2024
Law enforcement officials in Malaysia recently arrested ten individuals linked to a criminal syndicate that allegedly used cryptocurrencies to launder fraudulent proceeds. Assets, including motor vehicles, valued at more than $7.7 million were seized, and bank accounts holding approximately $10.8...
Controversial Artist Damien Hirst Accused Of Backdating 1,000 Paintings In NFT Project
24.5.2024
English artist Damian Hirst is under increased scrutiny this week following claims he backdated more than 1,000 pieces of art from his NFT project “The Currency,” The Guardian reported Wednesday. The allegations come just two months after Hirst was accused of misrepresenting the dates of several...
YouTube Investigator ‘Coffeezilla’ Accuses Rabbit AI of Involvement in an NFT Scam
22.5.2024
Stephen Findeisen, popularly known as "Coffeezilla" on YouTube, has accused artificial intelligence company Rabbit AI of orchestrating an NFT scam and attempting to cover it up.
The post YouTube Investigator ‘Coffeezilla’ Accuses Rabbit AI of Involvement in an NFT Scam appeared...