FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of operating under the alias “IntelBroker” on cybercrime forums has been indicted for allegedly selling stolen ...
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Tag: alleged
TikTok clashes with US congressman over alleged $300M TRUMP token bribe
TikTok has publicly denied allegations that it bought $300 million worth of TRUMP memecoins to sway US President Donald Trump.The ...
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Alleged NYC Bitcoin Kidnappers Plead Not Guilty, Claim Accuser Was ‘Laughing and Smiling’
In brief Two men alleged to have kidnapped and tortured a man for his crypto pleaded not guilty in NYC ...
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Billion-Dollar Bank Sending $3,125,000 To Customers Over Alleged Breach of Contract, Improper Overdraft Fees
A US bank is preparing to pay millions of dollars to settle a lawsuit that accused the lender of breach ...
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DOJ files to confiscate alleged North Korea IT worker crypto
The US Department of Justice has moved to seize $7.74 million in crypto allegedly earned by North Korean IT workers ...
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Ukraine arrests alleged cryptojacker for breaching 5K accounts
Ukrainian police have arrested a man and accused him of hacking the accounts of an international hosting company and using ...
Read morePolice Nab Alleged Mastermind Behind French Crypto Kidnappings: Report
In brief A 24-year old French-Moroccan national was arrested and is alleged to be a mastermind of recent kidnappings. Badiss ...
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US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In ...
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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 just bought $43.6 billion in US treasuries in the span of a week, sparking concerns that a ...
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Department of Justice Charges Two Men in Alleged $227,000,000 Medicare Scam
The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a ...
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SEC charges Unicoin execs with $100 million crypto fraud in alleged asset-backed token scheme
The U.S. Securities and Exchange Commission (SEC) accused cryptocurrency startup Unicoin and its top executives of orchestrating a massive fraud ...
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THORChain Faces Legal Action Over $200M Collapse Amid Alleged Mismanagement and Insolvency
May 19th, 2025 – New York, United states A group of creditors known as the THORFi Recovery Group is exploring ...
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