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Tag: Law Enforcement

Nigerian Court Dismisses Fugitive Binance Exec’s Rights Lawsuit

June 20, 2024 wp-bot Bitcoin News

A Nigerian court dismissed a human rights violation lawsuit filed by the fugitive Binance executive, Nadeem Anjarwalla, against law enforcement agencies. In his ruling, Judge

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Kraken Calls Security Research Firm’s Demands ‘Criminal’; Certik Slams Threats Against Its Employees

June 19, 2024 wp-bot Bitcoin News, Kraken

Kraken has accused an unnamed security research firm of stealing $3 million from its treasury and attempting to extort more money. Nick Percoco said so-called

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UwU Lend offers a $5M bounty to whoever catches its exploiter

June 14, 2024 wp-bot Cointelegraph

The UwU Lend hacker has now stolen a combined $24 million from the protocol across two attacks.

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Holograph fell 80% in 9 hours after exploiter mints 1B additional HLG

June 14, 2024 wp-bot Cointelegraph

The 1 billion HLG tokens were worth $14.4 million at the time of the first mint, Etherscan data shows.

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South African Prosecutors Set to Pursue Collapsed Pyramid Scheme Co-Conspirators

May 23, 2024 wp-bot Bitcoin News

South African prosecutors are reportedly investigating co-conspirators of Mirror Trading International and may charge them with fraud or forgery. The declaration of the scheme as

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Binance helps Taiwan solve $6.2M crypto fraud

May 17, 2024 wp-bot Cointelegraph

Working with Binance, Taiwan prosecutors pieced together the evidence, resulting in the indictment of nine individuals for financial crimes, including money laundering and fraud.

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