Browsing: allegedly
A Chinese national is reportedly being tried in Britain over an alleged $6.5 billion Bitcoin (BTC) fraud. According to a…
US authorities have charged a German businessman for allegedly operating a crypto pyramid scheme that defrauded investors of approximately $150…
Federal law enforcement authorities have arrested three men accused of defrauding millions from U.S. banks and financial institutions and then…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
The US Department of Justice wants to seize two luxury jets allegedly owned by former FTX CEO Sam Bankman-Fried. In…
Australia’s financial regulator has filed a civil lawsuit against a subsidiary of crypto exchange Kraken for allegedly failing to comply…
The parental guardians of former FTX CEO Sam Bankman-Fried are reportedly being sued by the crypto exchange’s bankruptcy estate for…
Man charged with allegedly aiding kidnapping of ‘Crypto King’ after falling victim to scheme: report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
According to a July 4 CBC report, two Canadian teens have been arrested and charged in connection with the theft…
Pixel Penguins, an NFT project reportedly created by an artist battling cancer, has been exposed as a scam using stolen…
