Tag: allegedly
Skyward finance exploit allegedly results in $3 million loss
Skyward finance, an IDO platform enabling fair token distribution for projects on the NEAR Protocol, has reportedly been exploited for 1.1M NEAR token [...]
Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee
The United States Department of Justice has announced charges against two Chinese intelligence officers who allegedly bribed a double agent with Bitco [...]
Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds To Run Business
An Australian court has heard that Blockchain Capital – which operated the ACX crypto exchange that collapsed last year – used customer deposits to fu [...]
Beyond Meat COO Doug Ramsey arrested for allegedly biting man’s nose
Douglas RamseySource: Washington County, ArkansasBeyond Meat Chief Operating Officer Doug Ramsey was arrested this weekend after allegedly biting a ma [...]
US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks
The sanctioning came as U.S. government officials charged three individuals with hacking-related crimes. Alongside Mansour Ahmadi, Nikaeen Ravari and [...]
Thai Woman YouTuber Nutty Allegedly Cheats Forex Investors of $55 Mn
A popular Thai YouTuber allegedly cheated thousands of her followers to swindle about $55 million through a foreign exchange trad [...]
SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion [...]
3AC allegedly liable for $2.8B in creditor claims
According to Twitter user @DrSoldmanGachs, a self-proclaimed creditor of troubled Singaporean crypto hedge fund Three Arrows Capital (3AC), the now-de [...]
Binance allegedly continued to serve Iranian customers, despite ban and sanctions
Global cryptocurrency exchange Binance is under the spotlight as a report claims it continued serving Iranian clients despite a company ban and econom [...]
Compass Mining loses facility after allegedly failing to pay power bill
Bitcoin (BTC) mining hardware and hosting company Compass Mining has lost one of its Maine-based hosting facilities after the owner, Dynamics Mining, [...]
Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
Two QAnon-affiliated conspiracy theorist influencers allegedly caused their followers millions of dollars in losses by running a cryptocurrency pump-a [...]
Terra’s Mirror Protocol Allegedly Suffers New Exploit
Community users are raising the alarm about a possible bug in the LUNC pricing oracles.
www.coindesk.com [...]
US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea
The United States Treasury Department has added three Ethereum wallet addresses to sanctions allegedly linked to the hacker group responsible for the [...]
North Korean Lazarus Group allegedly behind Ronin Bridge hack
The United States Treasury Department Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons (SDN) list was updated Thurs [...]
Coinbase Touts Blacklist of 25K Russia-Linked Addresses Allegedly Tied to Illicit Activity
That figure accounts for years of sanctions and compliance efforts against Russian bad actors. In other words, it is not specific to the war in Ukrain [...]