Browsing: alleged
Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK in a report…
The founder of a US ‘cryptocurrency’ firm has been charged with multiple counts of fraud after allegedly swindling investors out…
CoinGecko has recently introduced a new index, the “Top Alleged Securities Coins,” which tracks the largest crypto tokens perceived as…
The woman arrested for allegedly stealing data from Capital One and over 30 other organizations has also been accused of…
Two men have been arrested and charged in connection with a major SIM swap campaign designed to steal cryptocurrency and…
Police in New Zealand have seized $90m worth of assets belonging to a man wanted for cybercrimes in France and the United…
Law enforcement officers in the United States have arrested a man on suspicion of laundering hundreds of millions of dollars’…
A man from Colorado is suing the parents of two British youths who he claims stole Bitcoin worth nearly $800K from his…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing Silbert…
South Korea is seeking assistance from the International Criminal Police Organization (Interpol) to arrest two foreign nationals suspected of being…
