Accused
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Analysis
Major Bank’s Employee Accused of Forging Signatures, Draining $8,450 From Customers’ Accounts: Report
A veteran financial institution teller at a billion-dollar US monetary establishment is accused of manipulating the lender’s methods to steal…
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NFT
CryptoPunks price surges to $200k, $PUNKS loaner Gondi accused of facilitating chandelier bids
As the ground value of CryptoPunks breaks by way of the $200k threshold, mortgage platform Gondi will get accused by…
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Web 3
Ricardo Salinas Accused of Orchestrating Fraudulent Delisting of Grupo Elektra to Conceal Financial Irregularities
Ricardo Salinas Pliego, Chairman of Grupo Elektra, is on the middle of fraud allegations tied to the corporate’s controversial delis…
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Gaming
Crypto Game ‘Blade of God X’ Accused of Mismanagement by Former Exec
Void Labs-backed Blade of God X (BoGX), a blockchain-powered motion RPG that raised hundreds of thousands from prime crypto traders,…
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NFT
Gary Vee & MrBeast Accused of NFT & Crypto Price Pump Scheme
In a surprising flip of occasions, two of probably the most influential figures in digital media, Mr. Beast and Gary…
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NFT
Lacoste accused of scam for closing the NFT project
On Friday, Lacoste closed the social community of the NFT UNDW3 venture and the neighborhood reacted by accusing the corporate…
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NFT
Controversial Artist Damien Hirst Accused Of Backdating 1,000 Paintings In NFT Project
English artist Damien Hirst is below elevated scrutiny this week following claims he backdated greater than 1,000 items of artwork…
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Web 3
GS Partners Accused of Metaverse Investment Fraud
GS Companions, an organization working within the Web3 area, is dealing with a wave of regulatory scrutiny throughout many U.S.…
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Web 3
Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull
On October 6, a thread emerged from NFT Ethics, suggesting a attainable hyperlink between Kevin Pawlak, a former govt at…
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NFT
NFT-Based Firm Remilia Corporation Sues Independent Contractors Accused of Siphoning $1 Million
Remilia Company, a digital artwork and non-fungible token (NFT)-related enterprise, has filed a lawsuit towards three impartial contractors whom it…
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