#alleged

11:01pm, 31st August, 2023

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme.

Alleged former Worldcoin employee says they're in contact with authorities

4:17pm, 25th August, 2023

Crypto Wiki

Alleged former Worldcoin employee says they're in contact with authorities

The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch.

CertiK drops findings on alleged scammer who stole $1M in crypto

5:03am, 16th August, 2023

Crypto Wiki

CertiK drops findings on alleged scammer who stole $1M in crypto

The cybersecurity firm has still not been able to determine the actual names or identities of the hackers despite the findings.

Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

12:16am, 15th August, 2023

Crypto Wiki

Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors.

CoinGecko now has an index for crypto tokens alleged as securities

1:00am, 7th August, 2023

Crypto Wiki

CoinGecko now has an index for crypto tokens alleged as securities

According to CoinGecko, nearly $85 billion worth of crypto falls under the category of “alleged SEC securities.”

Blockchain Association calls for investigation into Prometheum over alleged 'sweetheart' SEC deal

11:55am, 12th July, 2023

Crypto Wiki

Blockchain Association calls for investigation into Prometheum over alleged 'sweetheart' SEC deal

The group raised concerns over Prometheum's changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license.

Chibi Finance $1 million alleged rug pull: How it happened

8:07am, 3rd July, 2023

Crypto Wiki

Chibi Finance $1 million alleged rug pull: How it happened

The exploiter used a “panic” function buried within eight different smart contracts to remove $1 million worth of users’ funds without their permission.