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alleged

  • Bitcoin NewsNews

    Bitget takes legal action on alleged VOXEL futures price manipulation

    by April 28, 2025
    by April 28, 2025

    Crypto exchange Bitget says it is sending letters from its lawyers to account holders it…

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  • Bitcoin NewsNews

    SEC drops suit against Helium for alleged securities violations

    by April 10, 2025
    by April 10, 2025

    The US Securities and Exchange Commission (SEC) has dismissed a lawsuit against Nova Labs, developer…

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  • Bitcoin NewsNews

    South Korea raids Bithumb amid ex-CEO’s alleged $2M embezzlement

    by March 20, 2025
    by March 20, 2025

    Update March 20, 10:50 am UTC: This article has been updated to add a Wu…

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  • Bitcoin NewsNews

    UK authorizes charges against NCA officer for alleged Bitcoin theft

    by March 15, 2025
    by March 15, 2025

    The agency responsible for conducting criminal prosecutions in England and Wales announced that a National…

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  • Bitcoin NewsNews

    Indian authorities arrest alleged Garantex founder for US extradition

    by March 12, 2025
    by March 12, 2025

    Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej…

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  • Bitcoin NewsNews

    FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved

    by October 17, 2024
    by October 17, 2024

    On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing…

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  • Bitcoin NewsNews

    Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial

    by September 26, 2024
    by September 26, 2024

    Green United’s founder, Will Thurston (who, along with promoter Kristoffer Krohn, is also named as…

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  • ICO

    Colombia's Regulator Notifies Worldcoin of Alleged Data Violation

    by August 22, 2024
    by August 22, 2024

    Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of…

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  • Exchanges

    SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

    by August 12, 2024
    by August 12, 2024

    The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to…

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  • Altcoin NewsNews

    Harris campaign’s alleged crypto reset questioned amid Fed's bank action

    by August 10, 2024
    by August 10, 2024

    Critics argue that the Fed’s actions represent a significant overreach and could stifle innovation in…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
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