Alleged
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Crypto
Georgia Man Charged Over Alleged $165 Million Crypto Ponzi Scheme
Edward Zimbardi faces federal wire fraud and money laundering charges over an alleged $165 million crypto Ponzi scheme. Fijian authorities…
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Crypto
Apple Sued After Alleged Fake Crypto Wallet App Cost Users $1.8 Million
An App Store approval does not necessarily mean a cryptocurrency wallet is safe. Three crypto investors have sued Apple after…
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Crypto
Binance faces £150 million lawsuit from UK investors over alleged mis-sold crypto products
Binance faces £150 million lawsuit from UK investors over alleged mis-sold crypto products In a bold decision thousands of UK…
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Tech
What We Know About Kiddwaya’s Father: A Closer Look At Terry Waya’s Alleged $2.2 Billion Net Worth – AfroTech
If you spend time on Nigerian social media, you have likely come across the viral clip of a flamboyant businessman…
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Crypto
‘Black Mirror’ Episode Comes to Life in Alleged $66 Million Crypto Theft Attempt
Two teenagers have been arrested and hit with charges associated with a failed plan to steal $66 million worth of…
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Crypto
Thai-FBI Operation Recovers $432,000 in Crypto From Alleged European Hacker
In brief Thai cyber police seized over $432,000 in stolen crypto from an alleged European hacker who fled to Phuket,…
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Crypto
Ex-Rugby Star Arrested in Shocking $91,000 Alleged Crypto Theft Scheme
Former Australian rugby league player Trent Merrin has been charged with stealing cryptocurrency worth about $140,000 (roughly $91,000 USD), following…
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Crypto
Former Australian Rugby Star Arrested Over Alleged Crypto Theft
Former Australian Rugby League star Trent Merrin has been arrested and charged over the alleged theft of $91,000 (AUD $140,000)…
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Tech
Group Black, Co-Founded By Richelieu Dennis, Faces Lawsuits For Millions In Alleged Unpaid Bills
Group Black, co-founded in June 2021 by Richelieu Dennis, Bonin Bough, and Travis Montaque, sought to secure advertising commitments from brands…
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Tech
New York Attorney General Letitia James Files Lawsuit Against Zelle Operator Over Alleged $1B In Fraud
New York Attorney General Letitia James has filed a lawsuit against Early Warning Services (EWS), the company behind the popular…
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