Tag: FRAUD

Richard Heart Detained in Turkey as Police Seize $7.15 Million

Turkey confirmed Heart’s detention and the seizure of cash and six cold wallets. Finnish allegations remain separate from the SEC...

Tether USDT Faces Senate Scrutiny Over Iran Crypto Transactions

Senate investigators examined 846 Iran-linked wallets for cryptocurrency transaction patterns. The report found 84% of examined wallets had transacted in...

Magic Eden NFT Exploit Raises Concerns Over NFT Approvals 

Thousands of NFTs moved during suspicious Magic Eden contract activity. Users were advised to revoke old NFT marketplace approvals. A whitehat...

Kalshi Crypto Volume Faces Scrutiny Over $5,500 Trade Claims

Repeated $5,500 trades have raised questions about Kalshi crypto volume. Kalshi disputes claims that prediction and perpetual volumes were conflated. CFTC...

Polish Olympic Chief Arrested as Zondacrypto Bribe Probe Widens 

Polish Olympic chief Radosław Piesiewicz was detained in the Zondacrypto investigation. Piesiewicz denies receiving a €40,000 watch as a gift,...

Iran Linked Crypto Network Faces Scrutiny After $4B Shelbit Flows

Shelbit crypto exchange processed at least $4 billion since May 2024. Dubai regulator ordered Shelbit to stop unlicensed operations. $676 million...