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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Tag: Alleged
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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US Congress Investigates Cawthorn Over Alleged Involvement In Crypto Scheme
Madison Cawthorn, a member of the United States Republican Congress, North Carolina, will face an investigation this year to determine ...
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