In short Israel’s security agency has arrested a 27-year-old for alleged photography of military sites for Iran. Suspects are said to have …
accused
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Smart Contracts
Vietnamese Police Arrest Gang Accused of $394M Matrix Chain Scam
by shayaanby shayaanIn short The Vietnamese police have arrested a gang that is accused of being behind the matrix chain, a crypto -wamid that …
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Regulation
BlackRock, State Street and Vanguard Accused by US Government of Colluding To Drive Up Energy Prices
by shayaanby shayaanUS government authorities are accusing the asset management giants BlackRock, State Street and Vanguard of colluding against the coal industry. In November …
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Regulation
Anthropic Accused of Citing AI ‘Hallucination’ in Song Lyrics Lawsuit
by shayaanby shayaanAn AI expert at Amazon-backed firm Anthropic has been accused of citing a fabricated academic article in a court filing meant to …
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Crypto analyst Deso accuses Tether of using risky financial loops and borrowed funds instead of real USD to back USDT. Tether’s HQ …
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Scams
Meta Accused of Assisting China’s AI Ambitions, Whistleblower to Tell Congress
by shayaanby shayaanA new testimony is set to raise uncomfortable questions about Meta’s relationship with China and its long-term implications. That’s the explosive allegation …
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Regulation
Iran intelligence authority officials accused of theft in Cryptoland corruption investigation
by shayaanby shayaanIran intelligence officials allegedly stole digital assets while pretending to investigate a corruption case. According to local outlet Iran International, the senior …
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Regulation
Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts
by shayaanby shayaanA billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a crisis that locked 85,000 customers out of …
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Once celebrated as Australia’s “crown prince of Bitcoin,” Sam Lee is now in a legal scoop with both the SEC and the …
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Regulation
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known …