The group allegedly breached Central Bank systems, converted crypto to cash via Chinese brokers, and used small transfers to evade detection. www.coindesk.com
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Tag:
accused
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Scams
Australian Executive Accused of Selling Cyber Secrets to Russia for Crypto
by shayaanby shayaanIn brief Peter Williams admitted to two counts of theft of trade secrets in Washington. Prosecutors say he received about $1.26 million …
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Regulation
Bank Insider Accused of Stealing $50,997 From Billion-Dollar Lender, Taking Cash Directly From Drive-Through Drawer
by shayaanby shayaanA US bank employee has allegedly stolen a pile of cash from the lender, triggering tens of thousands of dollars in losses. …
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Regulation
Coinbase accused of performing a “rug pull” as the White House weighs killing the CLARITY Act over yield
by shayaanby shayaanCoinbase CEO Brian Armstrong publicly sparred with crypto reporter Eleanor Terrett this week after she questioned the exchange’s stance on crypto regulation, …
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Regulation
South African Court Sets Bail for Man Accused of Sending Bitcoin to Terrorists
by shayaanby shayaanA South African man accused of sending bitcoin to an Islamic State affiliate in Syria, is set to be released on bail …
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Regulation
Capital One Sued by US Government, Accused of Cheating Millions of Customers out of $2,000,000,000 in Interest
by shayaanby shayaanThe Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in the US for allegedly misleading and cheating …
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Regulation
Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
by shayaanby shayaanSolana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife …
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Syncdex.Finance has orchestrated a rug pull scam on its investors, carting away roughly 200 ETH. The project has reportedly deleted its social …