Israelis Arrested Over Alleged Insider Polymarket Trades on IDF Military Secrets
In brief Two Israelis have been arrested and accused of using classified military information to place bets on Polymarket. Prosecutors allege an IDF reservist shared...
Tag : Alleged
Alleged Bitcoin Ransom Note Sent to TMZ in Case Involving 'Today' Show Host's Missing Mother
In brief An alleged ransom note demanding millions in Bitcoin has surfaced in the investigation into Nancy Guthrie’s disappearance. The Pima County Sheriff’s Office said...
BitRiver CEO arrested for alleged tax concealment: Reports
The Zamoskvoretsky Court in Moscow has reportedly ordered BitRiver CEO Igor Runets to remain under house arrest amid tax evasion charges. The founder and CEO...
UAE Royal’s Alleged Stake in Trump Crypto Venture Raises Ethical Concerns
In brief A UAE-linked entity agreed to buy a 49% stake in Trump-associated crypto firm World Liberty Financial just before Trump’s inauguration. A large share...
EU Investigates X Over Alleged Failures to Curb Illegal Grok AI Content
In brief The EU has launched a probe into whether X properly assessed risks before deploying Grok’s AI features. The investigation will examine X’s compliance...
Olympic Snowboarder Turned Alleged Crypto Crime Kingpin Arrested in Mexico
In brief The FBI arrested former Olympic snowboarder Ryan James Wedding, who’s accused of running a crypto-backed cocaine trafficking operation. Prosecutors say his network used...
AI Hiring Firm Eightfold Sued Over Alleged Secret Scoring Of Job Applicants
In brief Two job applicants have filed a class-action lawsuit against Eightfold AI for allegedly violating federal and California consumer protection laws with secret AI-generated...
Venezuelan Man Faces 20 Years for Alleged $1B Crypto Money Laundering Scheme
Federal prosecutors have charged a Venezuelan national with laundering approximately one billion dollars through crypto wallets and shell companies in what officials describe as one...
Democrats Blast SEC Over Crypto Retreat, Justin Sun’s Alleged China Ties
In brief House Democrats skewered the SEC over its handling of crypto cases. The development came as a crypto market structure bill appeared to derail....
Alleged $11 Million XRP Thief Countersues Widow of Country Music Legend George Jones
In brief The alleged thief of more than $11 million in XRP has countersued Nancy Jones, the widow of country music icon George Jones. Kirk...