Crimes South Korean prosecutors seek 6 months for lawmaker who allegedly hid cryptoBy CryptooTimesDecember 18, 2024 National Assembly member Kim Nam-kuk left South Korea’s Democratic Party in 2023 after allegations of cashing out $4 million in…
SEC SEC sues Touzi Capital for allegedly defrauding over 1,200 crypto investorsBy CryptooTimesDecember 1, 2024 The SEC claims Touzi Capital misled investors, saying their funds would be financing crypto mining operations, but were actually spent…
Arbitrum DeltaPrime allegedly suffers second attack, losing over $4.7mBy CryptooTimesNovember 11, 2024 Crypto broker DeltaPrime has seemingly fallen victim to a $4.7 million hacker attack, for the second time since September. DeltaPrime,…
altcoins MrBeast allegedly reaped $10M promoting and dumping altcoinsBy CryptooTimesOctober 14, 2024 The YouTube creator doesn’t appear to have broken any laws, but his actions have sparked ethical concerns within the crypto…
BitConnect collapse Man allegedly tries to ‘recover’ losses from BitConnect, kidnapping twoBy CryptooTimesAugust 19, 2024 Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million…
Binance Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: ReportsBy CryptooTimesAugust 16, 2024 Earlier this year, the Bank of Nigeria Governor Olayemi Cardoso said crypto exchange Binance had allowed $26 billion of funds…
crypto scam Telegram mini-app TON Turbo allegedly an exit scamBy CryptooTimesAugust 15, 2024 After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo,…
Game Chess Pro Arrested After Allegedly Poisoning Rival With MercuryBy CryptooTimesAugust 14, 2024 A Russian chess player is facing possible jail time and criminal charges after she allegedly used liquid mercury from a…
Compound Compound Finance website allegedly hijacked: reportBy CryptooTimesJuly 11, 2024 The website of decentralized finance lending platform Compound Finance appears to have been potentially hijacked, a blockchain sleuth warns. Compound…
Anton peraire-beuno How the Peraire-Bueno brothers allegedly drained $25M from their MEV bots exploitBy CryptooTimesMay 22, 2024 The Peraire-Bueno brothers have been charged with fraud in a first-ever MEV bot exploit case. Here is what the DOJ…
