Tag: Alleged

Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local...

FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme

FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video.Thought it would be fun to share a story from last year where...

Alleged “Original” Bitcoin Token Rallies 24% As Crypto Markets Crash

Bitcoin Satoshi’s Vision (BSV), a variant of Bitcoin that claims to follow the creator’s original vision, has blazed past a market crash in the past 24 hours. BSV is up over 23% at $55.79,...

Texas AG announces an investigation of Twitter, saying it may have misreported its bot accounts, following Elon Musk's complaints about the same alleged issue...

Francesca Maglione / Bloomberg: Texas AG announces an investigation of Twitter, saying it may have misreported its bot accounts, following Elon Musk's complaints about the same alleged issue  —  Texas Attorney General Ken...

Alleged Hydra Administrator Dmitry Pavlov Reportedly Arrested In Russia – Bitcoin News

A district court in Moscow has arrested a man whom local media reports identify as Dmitry Pavlov, alleged administrator of the recently shut down darknet market Hydra. Russian authorities believe he has been...

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