Tag: Alleged

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Florida man arrested in alleged $328M crypto ponzi scheme

A Florida man accused of running what is arguably the largest crypto-linked Ponzi scheme involving $328 million has been arrested, federal prosecutors said Wednesday.Christopher...

MrBeast editor nabbed by prediction market firm Kalshi for alleged insider trading

Kalshi, one of the leading prediction market firms, said it caught and penalized two users for insider-trading activity on its platform, including an editor...

Sen. Blumenthal probes Binance over alleged $1.7 billion in crypto Iran-linked transactions

U.S. Senator Richard Blumenthal, a top Democrat on the Senate Homeland Security Committee, on Tuesday opened a probe into alleged sanctions violations at crypto...

US Senator Probes Binance Over Alleged Iran, Russia Sanctions Breaches

A senior US lawmaker launched a congressional inquiry into crypto exchange Binance following reports that the platform processed about $1.7 billion in transactions tied...

Alleged Bitcoin Ransom Deepens Nancy Guthrie Abduction

The disappearance of 84-year-old Nancy Guthrie, mother of Today show co-host Savannah Guthrie, has taken a dramatic turn after what appears to...

Alleged Bitcoin Ransom Note Sent to TMZ in Case Involving ‘Today’ Show Host’s Missing Mother

In brief An alleged ransom note demanding millions in Bitcoin has surfaced in the investigation into Nancy Guthrie’s disappearance. The Pima County Sheriff’s Office said it...

US Investigates Alleged $90 Million Crypto Theft Linked To Contractor’s Son

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure US authorities have launched an investigation into a potential breach involving government‑controlled...

Olympic Snowboarder Turned Alleged Crypto Crime Kingpin Arrested in Mexico

In brief The FBI arrested former Olympic snowboarder Ryan James Wedding, who's accused of running a crypto-backed cocaine trafficking operation. Prosecutors say his network used Tether...