DOJ says alleged Dream Market admin laundered crypto into gold
The U.S. Department of Justice has charged German citizen Owe Martin Andresen over an alleged money laundering scheme tied to Dream Market, a darknet marketplace...
Tag : Alleged
Law firm Fenwick & West sued for $525M over alleged role in FTX collapse
A group of 20 victims from five countries or jurisdictions has filed a $525 million lawsuit against Fenwick & West LLP, one of Silicon Valley’s...
OpenAI Faces Federal Lawsuit Over ChatGPT's Alleged Role in FSU Mass Shooting
In brief A federal lawsuit alleges that OpenAI’s ChatGPT provided firearms guidance and tactical advice to the gunman in the April 2025 Florida State University...
Australian Police Seize Millions in Bitcoin From Alleged Darknet Marketplace Operator
In brief New South Wales Police seized 52.3 Bitcoin worth about $4.2 million USD during raids in Ingleburn on May 4. A 39-year-old man was...
WLFI sues Justin Sun over alleged smear campaign to crash token price
WLFI alleges paid smear effort after token freeze. Summary Trump-linked World Liberty Financial (WLFI) has filed a defamation lawsuit accusing Justin Sun of orchestrating a...
US Soldier Charged for Alleged $400K Polymarket Insider Trading on Maduro Removal
In brief U.S. Army soldier Gannon Ken Van Dyke was charged with five federal crimes, including commodities fraud and unlawful use of classified information Van...
Top Law Firm Admits to AI ‘Hallucinations’ in Bankruptcy Filing Tied to Alleged Scam Network
In brief Law firm Sullivan & Cromwell has admitted that a recent filing in a high-profile case included AI “hallucinations.” The firm said AI output...
RaveDAO Token Crashes, Sheds $6.6 Billion in Value as Exchanges Probe Alleged Manipulation
In brief RaveDAO’s little-known token erased $6.6 billion in market cap after ZachXBT called on exchanges to investigate whether RAVE was being manipulated. The token,...