2025-6-27 09:28 |
ACX, the native token of Across Protocol, has dropped sharply following serious allegations of insider self-dealing involving $23 million in decentralized autonomous organization funds. The token is trading at $0.
1342, down 10% in the past 24 hours and over 40%…. origin »
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Cryptocurrencies traded in the green on Wednesday as Bitcoin steadied above $105K, trading at $107K. While altcoins remain on the edge, the $MELANIA meme coin lost nearly 5% on its daily chart amidst fresh concerns.
2025-6-26 15:29 | |
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Crypto founder’s stake in Trump-linked ventures now exceeds $93 million. He is currently in discussions with the US Securities and Exchange Commission to settle civil fraud allegations. The dinner is part of a sweepstakes-style campaign linked to the $TRUMP token, which grants exclusive access to the top 25 holders.
2025-5-21 19:41 | |
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JP Mullin, CEO of Mantra, said he plans to burn his entire 772,000 OM token allocation in response to criticism over the project’s recent collapse and insider activity allegations. His statement follows an intense three days of scrutiny after the…
2025-4-16 07:02 | |
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ZKsync is facing a crisis after a $5 million hack and the dumping of 66 million extra tokens, leading to price crashes and allegations of embezzlement. The post ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy appeared first on BeInCrypto.
2025-4-16 17:56 | |
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Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200…
2025-3-28 10:35 | |
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South Korean cryptocurrency exchange Upbit has denied allegations that it charges brokerage fees for token listings, calling on Wu Blockchain to provide proof. The exchange emphasized that all trading support decisions undergo a strict internal review process without financial compensation.…
2025-3-21 20:28 | |
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Ronaldinho’s STAR10 token launch saw explosive growth but slightly faced controversy, with allegations of insider trading and price manipulation. The post Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns appeared first on BeInCrypto.
2025-3-3 11:01 | |
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Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset.
2025-2-18 18:44 | |
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Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto.
2025-2-18 09:00 | |
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The LIBRA token crash highlights the risks of inadequate planning and transparency in crypto projects, potentially eroding investor trust. The post LIBRA token key figure Hayden Davis denies rug pull allegations, blames ‘plan gone wrong’ appeared first on Crypto Briefing.
2025-2-19 17:53 | |
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The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its…
2025-2-10 07:06 | |
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Venice AI, an artificial intelligence project on Base, has seen the native token VVV sharply pare gains after a massive surge. While the project navigates insider trading allegations and has recovered some of the losses, AI agent project iDEGEN looks to accelerate its presale.
2025-1-29 14:33 | |
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Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a…
2025-1-29 21:08 | |
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Hyperliquid Labs denies DPRK wallet exploit allegations and reassures users of fund safety as HYPE token rebounds after a 25% drop. The post Hyperliquid Labs addresses reports of North Korean-linked activity on its protocol appeared first on Crypto Briefing.
2024-12-24 20:10 | |
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Cryptocurrency giant Binance has come under fire from Mark Longo, the creator of the Peanut the Squirrel brand, over allegations of intellectual property (IP) theft.
2024-12-18 17:33 | |
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CoinGecko has addressed fake screenshots circulating online, clarifying that the alleged racist token has never been listed on its platform. CoinGecko, the cryptocurrency data aggregator, in an X post on Tuesday, Nov.
2024-11-19 11:17 | |
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Immutable, a leading platform in the Web3 gaming space, recently received a Wells notice from the US Securities and Exchange Commission (SEC) indicating potential enforcement action. The notice, issued shortly after Immutable’s first interaction with the SEC, hints at allegations of securities law violations concerning Immutable’s IMX token, which launched in 2021. This notice has […]
2024-11-2 13:03 | |
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Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull.
2024-10-30 20:04 | |
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The Sui token has experienced a dramatic rise, with its value soaring by over 120% in the last month and currently trading at $2. 17 as of October 15. This impressive surge has sparked growing interest from investors but has also raised concerns about potential insider selling.
2024-10-16 17:43 | |
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The Sui Foundation has denied allegations that insiders sold $400 million worth of SUI tokens during the recent price surge, asserting that lockups are being properly enforced. The Sui Foundation has found itself in hot water after a crypto analyst…
2024-10-15 10:03 | |
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Despite the concerns, the SUI token staged an over 120% rally in the past month.
2024-10-15 14:40 | |
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On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […]
2024-7-31 12:00 | |
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Last week, a federal judge convened a hearing for the U.S. Securities and Exchange Commission's case against Binance after publishing her ruling on Binance's motion to dismiss the SEC lawsuit.
2024-7-23 18:00 | |
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Waka Flocka Flame’s FLOCKA token launch marred by 40% supply grab pre-announcement. Blockchain investigator flags rapid token distribution post-launch as insider trading. Critics question celebrity crypto credibility amid past promotions and transparency lapses.
2024-6-18 13:23 | |
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Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch.
2024-6-18 12:53 | |
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The celebrity memecoin mania has added a new player with the recently launched Daddy Tate (DADDY). The token, promoted by the controversial figure Andrew Tate, has gained traction, surpassing Iggy Azalea’s MOTHER.
2024-6-14 22:00 | |
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Ahmad Shadid, one of the founders of io.net, left “effective immediately” but said it wasn’t related to allegations regarding his past.
2024-6-10 03:50 | |
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Spectra Chain’s native token, SPCT, experienced a significant decline, plummeting 43% on Friday morning following emerging allegations of a potential rug pull by its team. At the time of writing, the token was trading at $0.0094, marking a 27% fall…
2024-4-19 15:52 | |
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While many await to see the next developments after the Feds raided Sean Diddy Combs’ mansions for human trafficking allegations, a new non-fungible token listing comprises the rapper’s behind-the-scenes moments.
2024-3-31 21:38 | |
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Former Celsius CEO Alex Mashinsky has chosen to be represented by the same legal team as FTX’s Sam Bankman-Fried against allegations of wire fraud and artificially inflating the company’s token value.
2024-2-21 00:46 | |
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Allegations against Bitsonic's CEO include disguising the exchange's operations while profiting from users and manipulating token prices, while the CTO faces charges for interfering with trading operations to benefit the CEO's schemes.
2024-2-7 10:30 | |
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Digital coin Tellor (TRB) saw bullish actions over the past day, climbing to press time levels of $170. 81. The token capitalized on broad-market optimism to soar. The coin gained more than 35% in the past week.
2023-12-23 18:30 | |
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Tron founder Justin Sun invokes the idea of decentralization while responding to the claims. TRX token plunged on the news of the claims, stablecoin TUSD lost its peg. Tron [TRX] founder andThe post Justin Sun defends Tron network against terror financing allegations appeared first on AMBCrypto.
2023-11-28 16:30 | |
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A memecoin drawing its name from the Grok AI project plummeted after allegations that its social media account was recycled from that of a former scam token.
2023-11-15 04:44 | |
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Top executives of SafeMoon have been charged with fraud. The token has fallen by almost 100% in less than a week. There's still ongoing discussion surrounding SafeMoon [SFM] and the various The post SafeMoon drops nearly 100% amidst fraud allegations appeared first on AMBCrypto.
2023-11-6 19:30 | |
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Moderators of Reddit’s largest crypto forum were dismissed over allegations of selling off the subreddit’s native MOON token minutes before Reddit axed its crypto rewards program. As a part of Reddit’s blockchain-based community points program, MOON tokens could previously be distributed, traded, or spent.
2023-10-24 21:40 | |
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Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes.
2023-10-9 00:28 | |
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A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification…
2023-9-23 23:48 | |
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Gala Games' leadership dispute over illicit token acquisition and mismanagement allegations led to a 8% drop in the blockchain's native token value. Meanwhile, Turkey sees increased Bitcoin adoption to hedge against inflation, and experts predict potential replacement of traditional crypto purchases with Bitcoin ETFs on stock markets.
2023-9-8 19:00 | |
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Deflationary meme currency Pepe Coin is embroiled in a web of controversy surrounding a significant token theft and accusations of insider trading. As the Pepe Coin saga unfolds, an on-chain analyst known as Yazan alleges that individuals with privileged access…
2023-8-26 22:47 | |
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Creditors of the bankrupt crypto lender argue it should be valued at $0.80, its nominal price when the company collapsed, despite allegations of market manipulation
2023-8-26 16:51 | |
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Binance and its native token BNB (BNB) social mentions increase as allegations of market manipulation gain momentum. Market intelligence platform Santiment disclosed that Binance ranks first among the fastest-rising trending topics in the crypto scene, with BNB securing the third…
2023-8-23 14:28 | |
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Binance and its native token, Binance Coin ($BNB), have recently become the epicenter of attention. With allegations pointing to Binance’s CEO, Changpeng Zhao (CZ), actively selling off Bitcoin to prop up BNB, the crypto community is abuzz with speculation and concern.
2023-8-23 11:30 | |
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This week’s episode of The Market Report explores allegations that SBF was behind the recent BALD token rug pull and dissects why Bitcoin is falling below $29,000.
2023-8-2 23:00 | |
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Worldcoin is set to launch on the 24th of July according to hints from its creators. The token has however faced some criticism as more allegations have it that the token was already in trade.
2023-7-24 11:05 | |
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Compound (COMP) was up 8% in the past 24 hours and 51% this past week. The gains for COMP token have come amid this week’s spike in whale activity. Also helping bulls looks to be a market reaction to Coinbase’s response to SEC allegations that the exchange lists securities.
2023-6-29 14:55 | |
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The team behind the Sui network and its native SUI token has taken to Twitter to deny allegations of selling locked staking rewards on Binance. Word on the street is that the team moved a huge amount of locked staking rewards and dumped them on Binance to cash in.
2023-6-29 02:00 | |
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BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency.
2023-6-29 00:00 | |
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In a recent series of Twitter posts, the team behind the Sui network and its native SUI token refuted allegations claiming that they had unlocked SUI staking rewards and subsequently “dumped” them on the cryptocurrency exchange Binance. According to the…
2023-6-28 17:09 | |
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Major altcoins are gearing up for a week of updates that will keep altcoin traders watching the price movements for surprises on the horizon. Here are some of our top picks to watch. After the Pump.fun ICO, which saw its…
Price gains over the past week boost total assets under management up to a new all-time high of $188 billion. CoinShares noted a shift in investor attitudes which favored Ethereum more than Bitcoin.
CryptoQuant analyst Axel Adler Jr. said that crypto assets are starting to consolidate, which could indicate that the next altcoin boom may be coming sooner than we think. According to a recent post on X, Adler Jr. found that the…
Artificial intelligence agents are exploding across the Web3 ecosystem, but AI tokens are telling a different story. According to a June 26 report by DappRadar, on-chain activity tied to AI agents has grown 86% since January, reaching 4.5 million daily…
The cryptocurrency market rallied on Tuesday, June 24, following news of a potential truce between Israel and Iran, announced by U.S. President Donald Trump. According to a June 24 report by Reuters, Trump said both countries had agreed to end…
The altcoin market is strapping in for a rocky week ahead as major events are set to take place in the following days which would influence the rise and fall of prices in the market. Here are a few projects…