Tag: allegedly
Wilson Aerospace sues Boeing over allegedly stole IP for NASA projects
The Artemis 1 mission Space Launch System (SLS) rocketFrank Michaux / NASAWilson Aerospace, a small family-run tools company based in Colorado, is sui [...]
South Korean lawmaker allegedly cashed out while legislating on crypto: Report
Kim Nam-kuk, a member of South Korea’s National Assembly, reportedly liquidated more than $4 million worth of crypto prior to lawmakers in the country [...]
Russian Bitcoin (BTC) Wallets Allegedly Exposed by Apparent Hacker
The unknown individual used a feature in how the bitcoin blockchain documents transactions to identify 986 wallets controlled by the Foreign Military [...]
Brooklyn court charges former banker for allegedly defrauding crypto investors
The federal court in Brooklyn, New York, charged a former investment banker and registered broker for allegedly defrauding numerous investors by promi [...]
Binance employees allegedly help customers in China bypass KYC controls
Binance, the world’s largest cryptocurrency exchange, has made significant efforts to be a leader in transparency in the industry since the FTX scanda [...]
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets of cryptocurr [...]
SBF allegedly used FTX money to invest $400M in obscure VC firm
Authorities in the United States might have discovered yet another possible component of Sam Bankman-Fried’s (SBF) cryptocurrency empire.U.S. federal [...]
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
The United States Securities and Exchange Commission has followed the Commodity Futures Trading Commission and others in filing parallel charges again [...]
Gemini allegedly suffered data breach; 5.7 million emails leaked
Cryptocurrency exchange Gemini appears to have suffered a data breach on or before Dec. 13. According to documents obtained by Cointelegraph, hackers [...]
Crypto lender Genesis allegedly owes $900M to Gemini’s clients: Report
Crypto lender Genesis and its parent company Digital Currency Group (DCG) allegedly owes $900 million to Gemini's clients, according to a Financial Ti [...]
Trader allegedly saw over 5000x gains after Ankr protocol hack
As the BNB Chain-based protocol Ankr was exploited and the hacker dumped Ankr Reward Bearing Staked BNB (aBNBc) tokens, a trader took advantage of the [...]
Mango Markets hacker allegedly feigns Curve short attack to exploit Aave
As described by analysts at Lookonchain on Nov. 22, tokens of decentralized exchange Curve Finance (CRV) appear to have suffered a major short-seller [...]
Crypto Lender Nexo Sued for Allegedly Blocking $126M Withdrawals in 2020-21: Report
Nexo is being sued by a group of investors for allegedly blocking 107 million British pounds ($126 million) worth of crypto in 2020-21, according to a [...]
Ohio Investment Manager Arrested for Allegedly Running a $10M Cryptocurrency Ponzi Scheme
Giri allegedly misled investor by promoting himself as an expert cryptocurrency trader with a specialty in bitcoin derivatives. According to the indic [...]
Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
To counter the rising mistrust among crypto investors following the FTX collapse, crypto exchanges unanimously decided to share proof of reserve with [...]