News South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlementBy CryptooTimesMarch 20, 2025 Update March 20, 10:50 am UTC: This article has been updated to add a Wu Blockchain report on Bithumb listings,…
News Indian authorities arrest alleged Garantex founder for US extraditionBy CryptooTimesMarch 12, 2025 Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to…
Coinbase SEC Dropping Coinbase (COIN) Case Could Boost Robinhood (HOOD) Stock, Tokens Alleged as SecuritiesBy CryptooTimesFebruary 23, 2025 The Securities and Exchange Commission (SEC) potentially dropping its Coinbase lawsuit could help boost sentiment for not only crypto tokens…
News Norway indicts four over alleged $80M crypto schemeBy CryptooTimesFebruary 19, 2025 Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local…
News Alleged hacker behind fake SEC post could forfeit $50K in plea dealBy CryptooTimesFebruary 10, 2025 The individual who allegedly helped compromise the SEC’s X account to post a fake Bitcoin ETF approval message earned roughly…
Crime South Korea arrests six Chinese suspects over alleged $690k Tether heist: reportBy CryptooTimesJanuary 20, 2025 Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin…
Helium Network SEC sues Nova Labs over alleged unregistered crypto securities offeringsBy CryptooTimesJanuary 19, 2025 The SEC’s filing against Nova Labs came just days before Gary Gensler, SEC chair and crypto critic, is set to…
22 million NFT promoters face fraud charges over alleged $22M rug pullBy CryptooTimesDecember 23, 2024 Two 23-year-olds, Gabriel Hay and Gavin Mayo, allegedly abandoned projects after providing misleading information on project roadmaps.
asic Binance Australia sued over alleged consumer protection breachesBy CryptooTimesDecember 18, 2024 The Australian financial services regulator sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections.
Game Alleged Switch 2 Accessories Already Leaking Ahead Of RevealBy CryptooTimesDecember 3, 2024 Photo: Michael San Diego (Shutterstock)With no official announcement yet in sight, hints at the upcoming Switch 2 continue to leak.…
