UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according ...
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Tag: Alleged
Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade
Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After ...
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
The Department of Justice (DOJ) says James Wolfgramm, 43, of Spanish Fork, Utah, wooed his victims by portraying himself on ...
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Do Kwon and Other Entities Hit With New Class Action Lawsuit for Alleged False Promotion of Terra’s Tokens
Terraorm Labs CEO Do Kwon is facing a new class action lawsuit for his involvement in the collapse of the ...
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An Alleged Tornado Cash Developer Was Arrested. Are You Next?
The situation gets dicier when you move beyond the act of writing. “Without commenting on Tornado Cash specifically, acts like ...
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Brian Armstrong Says the More Crypto Regulation, the Better for Coinbase — CEO Discusses Alleged SEC Investigation – Regulation Bitcoin News
Coinbase CEO Brian Armstrong says “the more regulation there is for crypto, the better it is for Coinbase.” He revealed ...
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Teddy Doge developers pull out $4.5 million in alleged ‘soft rug pull’
Investors of BNB chain-based meme coin Teddy Doge (TEDDY) have become the latest victim of a “soft rug pull,” blockchain ...
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FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto ...
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CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud ...
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Former Louvre director Jean-Luc Martinez questioned by police as part of probe into alleged antiquities trafficking ring
The investigation into the alleged traffic of large quantities of antiquities from the Middle East took a dramatic turn in ...
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