Texas man charged over alleged $12.3 million AI crypto arbitrage scam

Home Texas man charged over alleged $12.3 million AI crypto arbitrage scam

Haber 1
30.05.2026  - 

Texas man charged over alleged $12.3 million AI crypto arbitrage scam

The SEC has charged Texas resident Nathan Fuller over an alleged $12.3 million AI […]

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Haber 1
28.05.2026  - 

Google Engineer Charged Over $2.75 Million in Alleged Polymarket Insider Trading Bets

In brief A Google employee was charged over alleged Polymarket trades using private data. […]

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Haber 1
27.05.2026  - 

UK Issues Sanctions Against Justin Sun's HTX, Other Crypto Firms Over Alleged Russia Ties

In brief The U.K. sanctioned HTX and other crypto firms over alleged ties to […]

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Haber 1
17.05.2026  - 

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 […]

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Haber 1
11.05.2026  - 

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 […]

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Haber 1
09.05.2026  - 

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 […]

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Haber 1
04.05.2026  - 

Kraken parent sues ex-custodian Etana over alleged $25M “Ponzi scheme”

Summary Kraken’s parent company, Payward, has filed a second amended complaint in Colorado federal […]

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Haber 1
24.04.2026  - 

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 […]

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Haber 1
21.04.2026  - 

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 […]

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