allegedly

A New York City police officer has reached a $175,000 settlement with the city in a lawsuit that shed light on the use of "Courtesy Cards" Officers are distributing money to friends and relatives to avoid traffic stops and other minor…

Former Vitol oil trader Javier Aguilar faces up to 40 years in prison and will forfeit more than $7.1 million in two U.S. bribery cases after pleading guilty in federal court. Aguilar, 50, had already been convicted in Brooklyn, New…

After several users raised concerns about withdrawals, a Telegram mini app called TON Turbo has started removing its digital footprint. Built on The Open Network, the TON Turbo project offers users Toncoin (TON) mining rigs to generate…

According to local reports, an Australia-located businessman has allegedly vanished after receiving an accidental deposit from a crypto trading platform at the end of January. The Victorian Supreme Court issued a freezing order on…

Cryptocurrency trading platform FTX used a Bahamas-based lender, Deltec Bank & Trust Ltd., to secretly create and sell Tether (USDT) stablecoins as part of a profit-making scam, according to a new lawsuit reported by Bloomberg. Alameda…

A federal police officer is currently undergoing legal proceedings in the Melbourne Magistrates’ Court, facing allegations of pocketing confiscated cryptocurrency from an online drug trafficking syndicate. The committal…

A new report from The New York Times sheds light on how Chinese investors, aided by Binance, acquired a Texas mining facility. A 23-year-old Chinese national and NYU student, Jerry Yu, appears to be the majority owner of a Texas-based…

Earlier this week, a BreachForums user by the name of Miembro announced the sale of access to a Binance data request portal, built and maintained to accommodate police officers and government officials worldwide in their…

 The family of a 46-year-old Florida man has filed a wrongful death and negligence lawsuit against one of the biggest fast-casual restaurant chains in the U.S., claiming Panera Bread Company’s caffeine-filled lemonade drink led to his…

While HKVAEX aims to secure a license under the SFC for virtual asset trading, Binance has remained reticent about its own licensing pursuits in Hong Kong despite acknowledging the region’s growing prominence within the global crypto…