Browsing: alleged

Scam

The US Department of Justice extradites notorious Twitter hacker and alleged crypto thief from the UK

2023-05-11

A British hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto has…

Regulation

SEC Hits Crypto Exchange Coinme With $4,000,000 In Fines For Alleged Securities Fraud

2023-05-02

The U.S. Securities and Exchange Commission (SEC) has settled securities fraud allegations against Seattle-based company Coinme Inc. for $4 million…

Scam

Brazilian Federal Police Move Against Alleged Transnational $800,000,000 Crypto Fraud Ring

2022-10-14

Brazilian Federal Police are executing 20 search and seizure warrants for an alleged transnational crypto fraud ring accused of stealing…

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BNB(BNB)$586.77-1.61%
Solana(SOL)$131.921.53%
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Dogecoin(DOGE)$0.1675660.55%
TRON(TRX)$0.2540282.61%
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