Tag: allegedly
US authorities go after 280 crypto accounts allegedly tied to North Korea
"The Justice Division as we speak filed a civil forfeiture criticism detailing two hacks of digital forex exchanges by North Korean actors," mentio [...]
Main Korean crypto trade seized after 99% buying and selling quantity allegedly faked
South Korea’s third-largest cryptocurrency trade, Coinbit, has been seized by police following fraud allegations. In response to an Aug. 26 report [...]
Uber Exec Allegedly Hid 2016 Hack With $100Ok BTC ‘Bug Bounty’ Pay-Off
Joseph Sullivan, a former Chief Safety Officer at Uber, allegedly tried to cowl up a 2016 hack of delicate information by funneling a hush cash fee [...]
US Prosecutors Try to Seize Bitcoin Allegedly Tied to Al Qaeda
The U.S. Division of Justice is attempting to grab bitcoin from 155 addresses it alleges had been utilized by Al Qaeda to fund terrorism.
In a crit [...]
Felony Extradited from Cyprus for Allegedly Stealing Bitcoin
Two alleged criminals, one suspected of stealing hundreds of Bitcoin and the opposite a cash launderer with connections to Hezbollah, had been extr [...]
Texas Man Allegedly Used $1.1M in COVID-19 Aid Funds to Purchase Crypto
A Texas resident was charged by the U.S. Lawyer for the Southern District of Texas on July 14. Allegations recommend that he fraudulently filed mor [...]
Texan Allegedly Traded Crypto With BBQ Firm’s $1M PPP Mortgage
A 29-year-old Texas man is in A-1 bother after being charged Monday with siphoning practically $1 million in Fee Safety Program loans meant for a b [...]
Russia to Reportedly Examine an Allegedly Fraudulent TON Providing in UK
Shortly after lifting the nation’s Telegram ban, Russian authorities started investigating doubtlessly fraudulent choices involving the corporate’s [...]
Allegedly Fraudulent Crypto Alternate Shut Down by UK Excessive Court docket
The UK Excessive Court docket has appointed the Official Receiver as liquidator of the cryptocurrency buying and selling platform, GPay Ltd.In keep [...]
Chase Financial institution to Refund 95% of $2.5M It Allegedly Overcharged Crypto Consumers
Chase Financial institution has agreed to repay most of $2.5 million in charges prospects say it unfairly charged for cryptocurrency transactions.
[...]
DForce Hacker Makes an attempt to Negotiate After Allegedly Leaking His Id
The world of decentralized finance (DeFi) suffered one more incident on April 19 as Chinese language lending platform Lendf.me, a part of the dForc [...]
$2M Crypto Rip-off Allegedly Funded Man’s Lavish Life-style
A belief has sued businessman, Brock Flagstad, over allegedly misappropriating over $2 million in funds that have been purportedly designated for [...]
Crypto Merchants Allegedly Concerned in a $35m Ponzi Scheme
Three alleged cryptocurrency merchants ran a Ponzi scheme which scammed greater than 100 buyers for over $35 million, in response to a lawsuit fil [...]
Bitmain’s Antminer E3 Will Allegedly Cease Ethereum Mining in 1 Month: Report
Whereas the Ethereum community is preparing to begin shifting to proof-of-stake (PoS) consensus, some mining units would possibly quickly cease su [...]
Officers Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto
The U.S. arrested an alleged cash launderer Tuesday on accusations of utilizing cryptocurrencies and cashier's checks to obfuscate the origins of f [...]