Bitcoin 06/07/21 18:00 by Best Owie

‘Bitcoin King’ Arrested For Allegedly Embezzling $300 Million

A report from Coindesk has revealed that Brazil’s ‘Bitcoin King’ Claudio Oliveira was arrested for allegedly embezzling $300 million. An official press release showed that the rest h...
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Bitcoin 03/02/21 12:15 by Mr Oak

Malaysian Duo Charged Over Bitcoin Investment Fraud

Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victim...
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Bitcoin 21/10/20 03:00 by Tony Spilotro

Peter Schiff’s Alleged Tax Evading Bank Was Targeted By Bitcoin Ransomware

Peter Schiff is one of Bitcoin’s biggest naysayers. The well-known gold bug recently had his dirty laundry aired out for all to see, as part of an alleged tax evasion case involving his Euro Pac...
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Other 08/10/20 13:00 by Yashu Gola

FTX CEO is Behind YFI Price’s Crash Towards $12K, Claims Weibo Profile

YFI crashed towards $12,000 on Thursday and unconfirmed evidence shows that Sam Bankman-Fried was behind the plunge. A Weibo-based profile, operating under the pseudonym of “Crypto Apprentice,&r...
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Altcoins 31/07/20 14:44 by Bernice Nyambura

XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says

Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was fil...
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Altcoins 10/06/20 16:50 by Brenda Ngari

Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims

The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the...
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Bitcoin 09/12/19 23:30 by Jamie Redman

23 Days Until a Bonded Courier Supposedly Delivers Keys to $8 Billion in BTC

In 23 days, the infamous self-proclaimed Bitcoin inventor Craig Wright will allegedly receive 1,100,111 BTC from a trust purportedly held in Seychelles. In fact, many Wright supporters and BSV propone...
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Mining 06/12/19 09:00 by Jamie Redman

Mining Chip Maker Ebang Next in Line to File for US IPO

Ebang, the ASIC chip and mining rig manufacturer based in Hangzhou, China is allegedly filing for an initial public offering (IPO) in the U.S. following Canaan’s recent Nasdaq listing and Bitmai...
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