Browsing: Alleged
X Corp and its Irish affiliate filed the claim, dated 17 September, in the High Court of England and Wales,…
OFAC designated Tehran-based crypto exchange BitBank on 17 September, alleging financier Babak Zanjani used it to move hundreds of millions…
Two Robinhood engineers were charged with using confidential token-listing information to place profitable crypto derivatives trades on Hyperliquid.On Sept. 15,…
Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165…
Brendan Gunn received a suspended custodial sentence after admitting he dealt with funds suspected to be the proceeds of crime…
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…