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Alleged

H.K. Charges 16 in Alleged $205M JPEX Crypto Fraud as Interpol Hunts 3 More Suspects

Hong Kong authorities charged 16 individuals, together with former lawyer and social media influencer Joseph Lam, in reference to the JPEX cryptocurrency scandal...

JPMorgan and Others Accused of Stifling Crypto Apps in Alleged ‘Chokepoint 3.0’

Massive banks are making it more durable and dearer for shoppers to make use of fintech and crypto apps, which quantities to what...

FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved

On Jan. 9, a put up on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities exchanges," inflicting...

The Truth Behind the Alleged $56M CryptoPunk NFT Sale

CryptoPunk 1563 Transaction Raises DoubtsCryptoPunk 1563 was offered this afternoon for twenty-four,000 ETH, or $56.3 million, in what seemed to be a big...

Evolved Ape Creators Face 20 Years for Alleged Fraud

The U.S. Division of Justice (DOJ) has charged three residents of the UK for taking part in a fraudulent NFT scheme price $3...

Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

U.S. authorities have arrested and charged a Taiwanese nationwide with working darknet drug bazaar Incognito Market, which he allegedly used to facilitate over...

Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian males have been arrested and charged with fraud for allegedly swindling traders out of $40 million CAD – roughly $30 million...

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives within the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a...

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