Ronaldinho denies part in alleged $61M crypto scam at congressional hearing By Cointelegraph
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid scheme...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing By Cointelegraph
Retired pro soccer star Ronaldinho Gaúcho has testified at a congressional hearing in Brazil, denying his involvement in an alleged $61 million crypto pyramid scheme...
Alleged former Worldcoin employee says they’re in contact with authorities By Cointelegraph
An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has alleged the human identity verification project may have committed illegal...
Alleged former Worldcoin employee says they’re in contact with authorities By Cointelegraph
An individual calling themselves Nadir Hajarabi, who claims to have previously worked for Worldcoin, has alleged the human identity verification project may have committed illegal...
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case By Cointelegraph
Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged illegal campaign donation scheme if he is subpoenaed in Sam...
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder By Cointelegraph
© Reuters Jonelle Still, the director of investigations and intelligence at CipherTrace, a Mastercard (NYSE:) company, recently submitted a report supporting the defense in the...
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial By Cointelegraph
The United States Attorneys’ Office has announced another superseding indictment against former FTX CEO Sam Bankman-Fried, also known as “SBF,” which will include consideration of...
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud By Crypto.news
CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud Crypto.news – The CFTC has accused Tennessee-based real estate business owners of running...
Chibi Finance $1M alleged rug pull: How it happened By Cointelegraph
On June 26, decentralized finance (DeFi) aggregator Chibi Finance was exploited by its own deployer account, and $1 million worth of cryptocurrency was drained from...
Mango Markets exploiter behind alleged $116M theft will stand trial in December By Cointelegraph
The criminal case against the crypto user allegedly behind a multimillion-dollar exploit of decentralized exchange Mango Markets will be moving forward in the United States,...