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Trumps accused of greed, grifting with back-to-back memecoin launches
20.1.2025
The Donald and Melania Trump-backed memecoins that launched over the weekend have amassed a combined value of over $15 billion
Elon Musk And Asmongold Are Fighting After The Streamer Accused Him Of Being A Fake Gamer
16.1.2025
Elon Musk’s much-publicized gaming prowess has come under intense scrutiny in recent days and he’s not taking it too well. The tech billionaire unfollowed Twitch streamer and YouTuber Zack “Asmongold” Hoyt on X (formerly known as Twitter) and proceeded to leak private DMs between the two after Hoyt...
South African Authorities Arrest Man Accused of Using Bitcoin to Fund Terrorist Activities
4.1.2025
A South African law enforcement agency recently apprehended a 35-year-old man suspected of using cryptocurrency to fund terrorist activities. Suspicous Transactions A South African law enforcement agency recently apprehended a 35-year-old man who is alleged to have used cryptocurrency to fund...
Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
16.12.2024
A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market
Coinbase accused of market manipulation, Kraken Australia hit with $5M fine: Law Decoded
16.12.2024
A lawsuit against Coinbase concerns allegations under the Sherman Act of attempted monopolization of the Wrapped Bitcoin market
Binance accused of IP theft over PNUT token by Peanut the Squirrel owner
16.12.2024
Mark Longo, owner of Peanut the Squirrel, accused Binance of using his Peanut’s likeness without permission to promote the PNUT memecoin
Pro Fortnite Player Accused of $3.4M Memecoin Scam
27.11.2024
In a recent investigation, ZachXBT, an on-chain sleuth, accused pro-Fortnite player ‘Serpent’ of a $3.4 million memecoin scam,…
Judge denies appeal from promotor accused in $18M crypto fraud case
27.11.2024
Kristoffer Krohn unsuccessfully argued in his appeal that the SEC had not established that the Green Boxes were securities offerings or investment contracts in its complaint
Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Crypto spy jailed for life in China, YouTuber accused of $230M fraud: Asia Express
14.11.2024
Chinese public servant jailed for for selling state secrets for crypto, and Korean YouTuber accused of fleecing $230M from 15,304 followers
Thailand Arrests Police Officers Accused of Staging Fake Interrogation to Extort 165,000 USDT
2.11.2024
Thai police arrested seven individuals, including six officers, for allegedly staging a fake arrest and extorting 165,000 USDT from a Chinese-Vanuatu citizen. Fraudulent Legal Threats Thai police recently arrested six police officers and one civilian after a Chinese-Vanuatu citizen filed...
MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
30.10.2024
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month
Drink-Spiking, Attempted Rape Shocks Crypto Industry; DWF Labs Dismisses the Accused
30.10.2024
The crypto industry was recently left shocked when a woman alleged drink-spiking and attempted rape involving a partner…
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
28.10.2024
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges and prison time. Silk Road Connections Resurface as DOJ Targets Crypto Tycoon in $30M Scandal The U.S. Department of Justice (DOJ) announced on Monday that a federal grand...
Ethena team accused of misusing 180M ENA tokens to farm Sats
28.10.2024
Ethena Labs faces scrutiny after allegations of unfairly staking 180 million ENA tokens in its crypto farming event
Elon Musk Accused Of Stealing Blade Runner 2049 Imagery To Sell Teslas In New Lawsuit
21.10.2024
Last week, Elon Musk revealed his Robotaxis at a Tesla Cybercab event on a Hollywood movie lot filled with theatrical flourishes aimed at evoking a neon-fueled sci-fi future. A new lawsuit filed on Monday now accuses the tech billionaire of using AI to generate Blade Runner 2049-style imagery after...
Popular crypto influencer Jaypeg accused of promotional scam
20.10.2024
In an attempt to apologize publicly, the crypto influencer purportedly donated $2,000 to The Turtle Foundation — a conservation charity
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
18.10.2024
A North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses....