Browsing: Accused
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a…
A serial tech entrepreneur is being accused of a slew of potential crimes amounting to a sum of nearly $300…
Sam Bankman-Fried (SBF) faces a new battleground in the ongoing fallout from FTX as shareholders pursue redemption, according to a…
CoinDesk, one of the more prominent crypto and blockchain news websites, has publicly retracted an article, and faced accusations of…
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto…
Sam Bankman-Fried Accused of Stealing Customer Funds To Use for Political Campaign Donations: Report
Federal prosecutors have reportedly accused disgraced former FTX head Sam Bankman-Fried of stealing customer funds to make political campaign donations.…
Uniswap developer AzFlin has been accused of rug-pulling 14 ETH, roughly $26,000, from the FrensTech project on Base within 4…
The Securities and Exchange Commission obtained a temporary restraining order against a Utah firm doing business as “DEBT Box” after…
The woman arrested for allegedly stealing data from Capital One and over 30 other organizations has also been accused of…
The largest theft of Bitcoin from a single individual was allegedly perpetrated by a Canadian teenager. An unnamed youth was…
