by admin | Oct 28, 2022 | Hot News
‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up. Three associates of fugitive OneCoin founder Ruja Ignatova,...
by admin | Oct 21, 2022 | Hot News
A court in Ras Al-Khaimah recently heard a case brought by a OneCoin victim. Judgment was found in favor of the victims. According to the court filing, the victim plaintiff was sold 40,000 OneCoin Ponzi tokens for AED 100,000 (~27,225 USD). Upon receiving the funds,...
by admin | Oct 14, 2022 | Hot News
A rogue crypto trader utilized millions of dollars to manipulate the prices of Mango’s MNGO tokens on the namesake decentralized exchange (DEX) to eventually drain over $116 million in liquidity from the platform. The exchange allows users to trade spot and perpetual...
by admin | Oct 7, 2022 | Hot News
Ex-CEO Alex Mashinsky, ex-CSO Daniel Leon and CTO Nuke Goldstein pulled bitcoin, ether, USDC and CEL holdings from their custody accounts in May, before the company suspended all customer withdrawals. Crypto lender Celsius’ top three executives withdrew $56.12 million...
by admin | Sep 30, 2022 | Hot News
Do Kwon is the founder of Terraform Labs, the company was behind the algorithmic stablecoin terraUSD and luna.Combined they were worth around $60 billion but collapsed to near-to-nothing.South Korean authorities have sought his arrest and claim that Interpol has...
by admin | Sep 23, 2022 | Hot News
South Korean founder of failed cryptocurrency Terra denies he is ‘on the run’ Do Kwon’s whereabouts are still unknown since a South Korean court issued an arrest warrant earlier this week. Do Kwon, the South Korean founder of the failed cryptocurrency Terra wanted by...
