Allegations

Allegations of “Industrial Scale” Forgery and “Brazen Lies” Against Craig Wright on Day One of UK Trial

Insa MonroeFeb 10, 20241 min read

Craig Wright Accused of “Industrial Scale” Forgery and “Brazen Lies” Crypto Open Patent Alliance is suing the Australian computer expert who claims he’s Satoshi Nakamoto. The…

New York Attorney General Increases Fraud Allegations Against DCG, Surpassing $3 Billion

Wyatt NewsonFeb 9, 20243 min read

New York Attorney General Escalates Legal Action Against DCG New York Attorney General Letitia James has tripled the estimated size of the alleged fraud by Digital…

Genesis Global, a bankrupt lender, reaches settlement regarding fraud allegations in New York

Noah RyptonFeb 9, 20243 min read

Genesis Global Settles with NY Attorney General Over Alleged Fraud Genesis Global, a bankrupt cryptocurrency lender, has reached a settlement with New York Attorney General Letitia…

WeMade Addresses Investigation into Coin Over-Issuance Fraud Allegations

Blount CharlestonFeb 9, 20243 min read

South Korean Game Developer WeMade Counters Fraud Allegations A South Korean game developer, WeMade, has responded to allegations of coin over-issuance fraud made by the Seoul…

North Korea’s $3B Cryptocurrency Theft Allegations for Nuclear Weapons Financing, According to UN

Newt BettecFeb 8, 20243 min read

Nuclear Upgrades and Crypto Cyberattacks Uncovered A new report by United Nations (UN) sanctions monitors alleges that North Korea has engaged in extensive cyberattacks, resulting in…

Report: Korean Authorities Launch Investigation into OKX Over Allegations of Improper Registration

Owen PatterFeb 7, 20243 min read

South Korea Investigates OKX Over Improper Registration Authorities in South Korea are launching an investigation into major cryptocurrency exchange OKX due to complaints about the platform’s…

Arrests Made in South Korea as Haru Invest Executives Face Allegations of $826M Embezzlement

Demian CrypterFeb 6, 20242 min read

Three Executives of Haru Invest Arrested for Crypto Theft Three executives, including the CEO, of crypto yield platform Haru Invest have been arrested in South Korea.…

Founder of HyperVerse Launches New Cryptocurrency Project Amidst $1.7B Fraud Allegations: What to Know

Bitro ConwellFeb 6, 20244 min read

Sam Lee, Facing Fraud Charges, Promotes New Investment Project in Video A recent report by The Guardian reveals that Sam Lee, an Australian blockchain entrepreneur who…

Crypto Entrepreneur of ‘American Bitcoin Academy’ Resolves $1.2M SEC Fraud Allegations

Demian CrypterFeb 2, 20242 min read

SEC Settles Fraud Charges with Crypto Entrepreneur Over Online Course The Securities and Exchange Commission (SEC) has announced that Brian Sewell, a U.S. crypto entrepreneur, has…

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