https://www.business2community.com/crypto-news/crypto-investigator-coffeezilla-uncovers-alleged-insider-trading-by-mrbeast/
Crypto Investigator Coffeezilla Uncovers Alleged Insider Trading by MrBeast
A new investigation has uncovered alleged insider trading activities by MrBeast and his team. Is Jimmy Donaldson pumping and dumping?
alleged insider tradingcrypto
https://beincrypto.com/fenbushi-capital-partner-loses-42-million-in-personal-fund/
Crypto VC Bo Shen Lost $42 Million in Alleged Seed Phrase Attack
Nov 23, 2022 - Fenbushi Capital managing partner Bo Shen has lost $42 million worth of personal crypto through a suspected seed phrase wallet hack.
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https://gizmodo.com/hawk-tuah-girl-added-to-lawsuit-over-alleged-crypto-memecoin-fraud-2000688482
‘Hawk Tuah’ Girl Added to Lawsuit Over Alleged Crypto Memecoin Fraud
Nov 20, 2025 - The suit claims that the HAWK coin was rigged from the start to inflate its value rapidly before crashing.
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https://www.theregister.com/2025/12/18/e_note_takedown/
FBI dismantles alleged $70M crypto laundering operation • The Register
Dec 18, 2025 - : Justice Department claims unlicensed exchange funneled ransomware profits
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https://www.coinspeaker.com/nvidia-class-action-crypto-mining-revenue-disclosure/
Nvidia Faces Class Action Over Alleged Crypto Mining Revenue Disclosure Gaps - Coinspeaker
A class action lawsuit revived in the U.S. District Court is targeting Nvidia Corporation over crypto mining
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https://www.utahinvestigative.org/utah-businesses-entangled-in-alleged-722-million-crypto-fraud-scheme/?doing_wp_cron=1765911084.5464909076690673828125
Utah businesses entangled in alleged $722 million crypto fraud scheme - The Utah Investigative...
Sep 11, 2022 - The following story was reported by The Utah Investigative Journalism Project in partnership with the Deseret News. A suspected fraudulent bitcoin mining...
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https://cointelegraph.com/news/fake-coinbase-help-desk-scammer-allegedly-stole-2m
Alleged Crypto Scammer Posed As Coinbase Support To Steal $2M
Dec 30, 2025 - An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT.
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https://www.wired.com/story/alleged-snake-oil-crypto-company-sues-over-boos-black-hat/?verso=true
Alleged 'Snake Oil' Crypto Firm Sues Over Boos at Black Hat | WIRED
Aug 24, 2019 - The paper being presented suggested that the two researchers had a method to quickly find large semiprime numbers and essentially break RSA-2048 and any other...
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https://www.icij.org/investigations/coin-laundry/holiverse-lado-forsage-cryptocurrency-scam/
Spacey’s Holiguards film backed by alleged crypto scammer
Nov 21, 2025 - The alleged mastermind of a multimillion-dollar scam teamed up with a social influencer and a disgraced star as he pushed his latest dubious project.
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