Tag: alleged
CertiK drops findings on alleged scammer who stole $1M in crypto
Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK…
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged illegal campaign…
Uniswap dev sacked for alleged rug, Steadefi hacker goes mixing and more
Uniswap dev loses job, was it worth it? A Uniswap developer known as “AzFlin” has been sacked…
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a…
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF)…
CoinGecko now has an index for crypto tokens alleged as securities
CoinGecko launched a new index tracking the biggest crypto tokens viewed as likely securities by the United…