Tag:

Alleged

featured posts

DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World
Market

Singapore Freezes $150M in Assets Tied to Alleged Bitcoin Fraud Kingpin

by Prime Crypto World
Trading

Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand

by Prime Crypto World

Latest From Category

DeFi

Spanish Authorities Dismantle Alleged €260M Ponzi Scheme

by Prime Crypto World

TLDR The Madeira Invest Club lured 3,000+ investors with false luxury asset and crypto investment promises. Operated via shell firms across 10+ nations, including …

Market

Singapore Freezes $150M in Assets Tied to Alleged Bitcoin Fraud Kingpin

by Prime Crypto World

The Singapore police froze over S$150 million (approximately $106 million) in assets linked to Chen Zhi, the Chinese-born chairman of Cambodia’s Prince Holding Group, …

Trading
Alleged Mastermind Behind $31M FINTOCH Exit Scam Arrested in Thailand
by Prime Crypto World

Thai authorities arrested Liang Ai-Bing, a Chinese national accused of orchestrating a $31 million …

Altcoins
Reddit Files Lawsuit Against Perplexity AI Over Alleged Data Scraping
by Prime Crypto World

TLDR Reddit filed a lawsuit against Perplexity AI and three data scraping companies (Oxylabs, …

Bitcoin
DC Crypto Summit Turns Tense: Senators Confront CEOs Over Alleged Political Allegiances
by Prime Crypto World

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure On …

Trading
Alleged Hyperliquid Whale Denies Insider Trading with Trumps
by Prime Crypto World

Garrett Jin, the former CEO of now-defunct cryptocurrency exchange BitForex, has denied many of …

Load More Posts

latest blog posts

NFTs

Delay Sparks Blame Game Between Banks And Crypto, But Optimism Persists

by Prime Crypto World

Banks and Crypto point fingers over the postponed market structure markup, which failed to hold as earlier scheduled for …

NFTs

Prediction Market Volume Hits $702M Despite Regulatory Scrutiny –

by Prime Crypto World

Prediction markets are starting 2026 strong, even as regulators take a closer look. Trading activity across major platforms jumped …

NFTs

From PEPE to Pepeto : How Meme Coin Investors Are Watching This New Crypto Presale

by Prime Crypto World

In the evolving cryptocurrency market, experienced investors often look for shifting patterns to identify new opportunities. Following the significant …

NFTs

How to Enter the World’s Most Exclusive Automotive Giveaway

by Prime Crypto World

The world of ultra-luxury automobiles has always existed behind closed doors. Acquiring a vehicle like the Koenigsegg Jesko requires …