CoinFLEX CEO Accuses ‘Bitcoin Jesus’ Roger Ver Of Defaulting On $47 Million Debt

Roger Ver, the prominent Bitcoin Cash evangelist, is being accused by CoinFLEX of not paying his debts.

Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations

A Twitter account has accused the Bulgarian co-founders of the Swiss-based cryptocurrency lender Nexo of misappropriating funds from a charity platform.

Nexo Issues Cease and Desist Notice to Anonymous Twitter User Over Recent Allegations

A Twitter user had accused Nexo co-founders, and their families of stealing funds for charities meant for children.

Executive From Crypto Exchange Huobi Accused of Netting $5,000,000 via Illicit Trading: Report

Crypto exchange Huobi is reportedly suing a former executive accused of raking in $5 million in Tether (USDT) by secretly trading against a company account under his control.

Huobi Accuses Ex-Senior Manager of Illicit Trading

A former senior manager at crypto exchange Huobi has been accused of illicit trading, according to a report from the Financial Times.

Huobi Slaps Former Senior Manager With Civil Lawsuit: Report

The former manager is accused of pocketing $5 million by trading against an account that he oversaw.

Former Huobi Senior Manager Accused of Illicit Trading: Report

A former senior manager at crypto exchange Huobi allegedly made around $5 million by trading against his own company.

Kenyan Law Enforcement Agency Arrests Two Students Accused of Using Stolen Funds to Buy BTC

Two Kenyan students accused of hacking credit cards and using the ill-gotten funds to buy bitcoin have been arrested by the Directorate of Criminal Investigations, a statement from the law enforcement agency has said.

Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD

The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. A class-action suit was filed against Coinbase on Thursday claiming the trading platform was negligent in its listing of the TerraUSD stablecoin and alleging that it failed to disclose its financial relationship with Terraform Labs.

Bitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action

Following accusations that he defrauded investors in his bitcoin investment scheme, the South African radio presenter Sebasa Mogale has said he will take legal action against individuals that have reported him to the police.

Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False

Terra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30.

Nigerian Court Sentences Crypto Fraudster to One Year in Jail, Accused Given Option to Pay Fine

A Nigerian court has convicted and sentenced a man to one year in prison who is accused of duping an unsuspecting cryptocurrency investor.

Madison Cawthorn Failed to Properly Disclose up to $950K in Bitcoin, Ethereum, Solana Trades

The North Carolina congressman also has been accused of a pump-and-dump scheme tied to the “Let’s Go Brandon” coin.

Director of Listed Chinese Company Embezzles $8 Million, Uses Funds to Purchase Bitcoin Mining Rigs

A Chinese prosecutor is reported to have given a thumbs up to the arrest of a listed big data company director accused of embezzling $8 million and using the funds to buy bitcoin mining rigs.