Tag: Alleged

Fenwick & West Slams Revised FTX Lawsuit, Denies Ties to Alleged Fraud

Enjoyed this article? Share it with your friends! Fenwick & West has…

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Crypto Sleuths Trace $8 Million Solana Buy to Alleged Coinbase Thief

Enjoyed this article? Share it with your friends! Blockchain security firms have…

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OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers

Enjoyed this article? Share it with your friends! The US Treasury’s Office…

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North Korean Kimsuky hackers exposed in alleged data breach

The North Korean state-sponsored hackers known as Kimsuky has reportedly suffered a…

4 Min Read

ASIC Targets Four Men in Victoria in Alleged Scam-Linked Crypto Fund Transfers

Enjoyed this article? Share it with your friends! Four men in Victoria,…

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Ripple CTO Addresses Kraken Founder's Alleged XRP Hate

This week, a casual IPO poll from Ripple CTO David Schwartz took an…

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Trump files $10 billion lawsuit against Wall Street Journal over alleged Epstein birthday card

President Trump has filed a defamation lawsuit against The Wall Street Journal…

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Russian pro basketball player arrested for alleged role in ransomware attacks

Russian professional basketball player Daniil Kasatkin was arrested in France at the request…

3 Min Read

Alleged Mastermind Behind $30,000,000 Scam That Targeted Elderly Americans Arrested: Report

A 42-year-old man who is accused of running a $30 million scam…

3 Min Read

$100,000,000 Stolen From Central Bank of Brazil in Single Night After Alleged Insider Sold Credentials to Hackers: Report

Hackers reportedly stole $100 million from the Central Bank of Brazil using…

3 Min Read

Alleged Chinese hacker tied to Silk Typhoon arrested for cyberespionage

A Chinese national was arrested in Milan, Italy, last week for allegedly…

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Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud

Liquidators are reportedly suing the Singapore arm of Standard Chartered over allegations…

3 Min Read
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