Canadian Crypto Exchange Exec Allegedly Embezzled $9.5 Million For Gambling
David Smillie, founder of the now-defunct Canadian crypto exchange ezBtc, is facing allegations of embezzling CAD 13 million (USD 9.5 million) from his.
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XRP Price Drops 7% as Ripple vs. SEC Settlement Allegedly Postponed
XRP price falls 7% as SEC cancels potential settlement meeting with Ripple Mid-July was a hot time for popular cryptocurrency XRP. Over the.
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Rapper 50 Cent Allegedly Caught In Crypto Scam Defrauding Users Of $300 Million In Just 30 Minutes
Hip-hop mogul 50 Cent allegedly caught in a multimillion-dollar crypto scam defrauding unsuspecting users in just 30 minutes. Novel “GUNIT” meme coin plummets.
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Controversial Figure Martin Shkreli Allegedly Behind New Trump-Themed Crypto Token DJT
Martin Shkreli, known for his previous securities fraud conviction, has reportedly claimed to co-create the DJT token, a new crypto asset themed after.
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Man Allegedly Vanishes After OTCPro Crypto Exchange Mistakenly Sent Him $585,000 Extra
A man in Australia has reportedly disappeared after OTCPro crypto exchange mistakenly sent his account more than $585,000. According to a report from.
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South Korean Web3 Game Developer Wemade Under Investigations for Allegedly Evading Registration
South Korean web3 gaming giant Wemade, valued at $1.2 billion, is currently facing an investigation by local authorities for potentially evading registration governing.
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Binance User Data Allegedly Being Sold On Dark Web
Cryptocurrency exchange giant Binance might be facing another data breach controversy as a report claims that the exchange is selling user data on.
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CFTC Sues Debiex For Allegedly Misappropriating $2.3 Million In Customer Funds
The US Commodity Futures Trading Commission (CFTC) sued Debiex for alleged misappropriation of millions in customer funds. The US Commodity Futures Trading Commission.
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Class-action suit filed against Binance for alleged harm to FTX before its collapse
A California resident has filed a class-action lawsuit against Binance.US and its CEO, Changpeng Zhao, in the District Court of Northern California on.