Browsing: allegedly

A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…

Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to…

The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers…

Disgraced Terra (LUNA) founder Do Kwon reportedly relocated tens of millions of dollars worth of crypto away from a Luna…

Pixel Penguins, an NFT project allegedly created by an artist battling cancer, has been exposed as a scam using stolen…

A former chief financial officer (CFO) was indicted on Wednesday after he allegedly funneled $35 million worth of his employer’s…

The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…

The disgraced co-founder of collapsed crypto exchange FTX is being slapped with a whole new round of criminal charges. According…

Canada’s self-proclaimed “Crypto King” Aiden Pleterski, who is currently going through bankruptcy proceedings after allegedly defrauding investors, was reportedly kidnapped…

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…