Fake NFT Project Hack? CTO Vanishes After Allegedly Stealing 94 SOL
A new rug pull alert sounded on Tuesday after crypto detective ZachXBT unveiled on-chain
Read MoreHere’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who
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Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether
The Remitano exchange experienced suspicious transactions, as over $2.7 million was
Read MoreBinance Allegedly Used Sanctioned Banks for P2P Crypto Transfers in Russia
Binance aided peer-to-peer (P2P) crypto transfers among Russians using at least five
Read MoreSam Bankman-Fried Allegedly Diverted $100M of FTX Funds to Political Donations
Sam Bankman-Fried, the Founder of the collapsed cryptocurrency exchange FTX, is facing
Read MoreSEC Allegedly Delays Assistance For US Crypto Market Bill
The United States Securities and Exchange Commission (SEC) has allegedly held up
Read MoreKraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
Jesse Powell, the Co-Founder of the cryptocurrency exchange, Kraken who stepped down as
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Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements
The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the
Read MoreXRP Allegedly Attacked By SEC’s Hinman For Ethereum’s Benefit
The legal battle between Ripple and the Securities and Exchange Commission (SEC) has
Read MoreKorean crypto executives allegedly profited $2.3M from coin listing scandal
Projects were allegedly swayed into signing contracts with dubious market makers as
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