Browsing: Alleged
A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of…
Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
By 行政
Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme,…
Gabriel Perez, Trump’s teleprompter operator since 2016, allegedly won more than US$100,000 (AU$143,000) on Kalshi’s “Mentions” market across a dozen…
Jamie Lawrence Powrie has been granted strict bail conditions, including house arrest, while facing multiple criminal charges linked to alleged…
Reports of a Trump-brokered U.S.-Iran peace deal pushed Bitcoin to around US$65,300, with traders betting on lower geopolitical risk. WTI…
Russia has sanctioned 17-year-old British researcher Alexander Browder and barred him from entering the country following his investigation into alleged…
Ukrainian national Olena Oblamska has appeared in a US court after being extradited from Thailand over allegations tied to the…
Tron founder Justin Sun has filed a lawsuit against the Trump-backed DeFi project World Liberty Financial, alleging it attempted to…
Decentralised exchange Stabble urged users to “temporarily withdraw their liquidity immediately” on April 7 after discovering that its former CTO,…
A UK man has filed a High Court claim accusing his estranged wife of taking 2,323 Bitcoin after allegedly obtaining…