Bubblemaps Flags ‘Rugproof’ Launchpad for Alleged Rug Pull
Blockchain analytics platform Bubblemaps has raised issues about Rugproof, a self-described Solana-based launchpad that claims to guard buyers from rug ...
Tag: Alleged
Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC
The U.S. Securities and Alternate Fee (SEC) says {that a} Georgia man allegedly defrauded 300 buyers in a Ponzi scheme ...
FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of working below the alias “IntelBroker” on cybercrime boards has been indicted for allegedly promoting stolen ...
DOJ files to confiscate alleged North Korea IT worker crypto
The US Division of Justice has moved to grab $7.74 million in crypto allegedly earned by North Korean IT staff ...
Ukraine arrests alleged cryptojacker for breaching 5K accounts
Ukrainian police have arrested a person and accused him of hacking the accounts of a world internet hosting firm and ...
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Fed Quietly Buys $43,600,000,000 in US Treasuries in Alleged ‘Stealth QE’ Operation After China Abruptly Dumps Billions in Bonds
The Federal Reserve simply purchased $43.6 billion in US treasuries within the span of per week, sparking issues {that a} ...
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Division of Justice (DOJ) is charging a dozen new defendants underneath the RICO Act for allegedly collaborating in ...
Bitget takes legal action on alleged VOXEL futures price manipulation
Crypto alternate Bitget says it's sending letters from its attorneys to account holders it alleges have been concerned in manipulating ...
Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues
The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...
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