Tag: alleged

Missouri has sued GPD Holdings LLC, the company behind CoinFlip, alleging the crypto ATM operator enabled scam transactions and used ...

Ukrainian national Olena Oblamska has appeared in a US court after being extradited from Thailand over allegations tied to the ...

The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to ...

Former Goliath Ventures CEO Christopher Delgado has publicly apologized to investors while facing federal accusations that he operated a $328 ...

Tron founder Justin Sun has filed a lawsuit against the Trump-backed DeFi project World Liberty Financial, alleging it attempted to ...

Decentralised exchange Stabble urged users to “temporarily withdraw their liquidity immediately” on April 7 after discovering that its former CTO, ...

A key figure allegedly behind the Huione network has been extradited to China, where he will face fraud and money ...

Gemini shareholders have targeted the crypto exchange through a new class action lawsuit alleging that it misled investors during and ...

A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been ...

John “Lick” Daghita was arrested overnight in Saint Martin in a joint FBI and French Gendarmerie operation, charged with stealing ...