Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam By Cointelegraph
[ad_1] On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market...
Web3 game project allegedly hired actors to pose as executives in $1.6M exit scam By Cointelegraph
[ad_1] On Oct. 10, the development team for gaming project FinSoul carried out an alleged exit scam, siphoning away $1.6 million from investors through market...
Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether By Cointelegraph
[ad_1] Crypto exchange Remitano experienced large withdrawals under suspicious circumstances on Sept. 14, with some blockchain analysts concluding that it may have been hacked. A...
South Korea arrests Bitsonic CEO for allegedly stealing $7.5M of users’ money By Cointelegraph
[ad_1] According to South Korean news outlet Chosun Biz, Jinwook Shin, the CEO of crypto exchange Bitsonic — who is under investigation for stealing investments...
SEC files complaint against Hex founder for allegedly offering unregistered securities By Cointelegraph
[ad_1] The United States Securities and Exchange (SEC) has filed a lawsuit against Richard Schueler, better known in the crypto space as Richard Heart, for...
Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements By Cointelegraph
[ad_1] A federal judge overseeing the lawsuit between Binance.US, Binance Holdings Limited and CEO Changpeng “CZ” Zhao and the United States Securities and Exchange Commission...
Korean crypto executives allegedly profited $2.3M from coin listing scandal By Cointelegraph
[ad_1] © Reuters. According to local news outlet The JoongAng, an indictment on May 22 revealed that four individuals named Mr. Jeon, Mr. Kim, Mr....
South Korean lawmaker allegedly cashed out while legislating on crypto: Report By Cointelegraph
[ad_1] Kim Nam-kuk, a member of South Korea’s National Assembly, reportedly liquidated more than $4 million worth of crypto prior to lawmakers in the country...
E. Jean Carroll called minutes after Trump allegedly raped her, friend testifies By Reuters
[ad_1] 3/3 © Reuters. Shawn G. Crowley, lawyer of former Elle magazine advice columnist E. Jean Carroll, questions Lisa Birnbach before U.S. District Judge Lewis...
Bankman-Fried faces more criminal charges, allegedly hid political donations By Reuters
[ad_1] © Reuters. FILE PHOTO: Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, exits the...