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Alleged

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...

Unveiling the Alleged $1.6M Exit Scam of FinSoul

The NFT market is a dynamic panorama teeming with innovation and alternatives. Nonetheless, with nice potential comes nice dangers. The current alleged exit...

SEC Sues Coinbase Over Alleged Securities Violations

At some point after charging Binance with 13 counts of securities legal guidelines violations, the U.S. Securities and Change Fee (SEC) has set...

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