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Russia Targets Crypto’s Shadow War Pipeline as WhiteBit Faces Sweeping Ban
Russia’s Prosecutor General has designated Ukrainian cryptocurrency exchange WhiteBit as an “undesirable organization. ” They accuse it of facilitating illegal fund transfers out of Russia and financing Ukraine’s armed forces. дальше »
2026-1-25 18:39 | |
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House Democrats accuse SEC of crypto enforcement pullback, seek answers
Three US House Democrats are accusing the Securities and Exchange Commission of stepping back from its enforcement role in the cryptocurrency sector and are demanding explanations from SEC Chairman Paul Atkins over the agency’s dismissal or pause of several high-profile crypto cases, including one involving Tron founder Justin Sun. In a letter sent Thursday to […] дальше »
2026-1-16 07:30 | |
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Binance dragged into US legal battle over crypto flows tied to Hamas
Binance is facing a new legal challenge in North Dakota as more than 300 victims and family members of the 7 October 2023 attack accuse the crypto exchange of enabling transactions linked to Hamas before the assault. дальше »
2025-11-26 12:46 | |
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'Do your homework' - Coinbase shuts down claims of Trump-era favoritism
Key Takeaways What did Senator Chris Murphy accuse Coinbase of? Murphy claimed Coinbase received political favors under President Trump in exchange for financial support and donations. Did CoinbaseThe post 'Do your homework' - Coinbase shuts down claims of Trump-era favoritism appeared first on AMBCrypto. дальше »
2025-11-1 11:30 | |
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Trump’s Truth Predict enters booming prediction markets amid claims of “the most corrupt government in history”
Trump’s Truth Predict brings prediction markets to Truth Social as lawmakers accuse his administration of running “the most corrupt government in history. ” Trump’s new “Truth Predict” launch On Oct. дальше »
2025-10-29 19:34 | |
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OKX Accuses Rival ‘BN’ of ‘Predatory Poaching’ After Firing X Layer Spokesman
X Layer terminated spokesperson Felix Fan for undisclosed conflict of interest activities, prompting OKX President to accuse Binance of targeting employees with competitive offers. The post OKX Accuses Rival ‘BN’ of ‘Predatory Poaching’ After Firing X Layer Spokesman appeared first on Coinspeaker. дальше »
2025-10-29 22:06 | |
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Expert Highlights 7 Reasons Why ASTER Is Following the ‘Crime-Ponzi Playbook’
Aster’s meteoric rise has drawn celebrity backing and whale accumulation, yet experts accuse the project of Ponzi-style tactics. With price momentum clashing against skepticism, ASTER faces a critical test of sustainability. дальше »
2025-9-25 15:59 | |
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Story Protocol (IP) co-founder leaves project, promises to remain on as ‘strategic advisor’
Traders accuse Story Protocol co-founder Jason Zhao of walking away with $281 million after announcing his departure from the company’s core team, sparking backlash from the community. On August 16, Story founder Jason Zhao announced that he will be stepping… дальше »
2025-8-18 15:53 | |
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WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances
WazirX users are suing the exchange over frozen funds, while demanding transparency and asset recovery Romy Johnson's affidavit has challenged the restructuring plan too WazirX has landed The post WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances appeared first on AMBCrypto. дальше »
2025-7-8 08:00 | |
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Devs accuse colleagues from Bitcoin Core of being rogue over the plans to remove the spam filter from Bitcoin
The validity of most blocks is confirmed using the Bitcoin Core client. No wonder developers working on Bitcoin Core have some influence on Bitcoin per se. Lately, they have been pushing to remove limits on arbitrary data from blocks (non-monetary… дальше »
2025-6-12 20:41 | |
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Nike sued for $5 million over RTFKT NFTs: check key details
Plaintiffs accuse Nike of promoting unregistered securities. NFTs linked to RTFKT fell from $8,000 to $16 after closure. Lawsuit highlights legal uncertainty around NFTs as securities. Nike is facing a $5 million class-action lawsuit that claims the company misled investors by promoting non-fungible tokens (NFTs) tied to its RTFKT platform before abruptly shutting it down. дальше »
2025-4-28 15:05 | |
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Police issue warrant for ‘Bitcoin billionaire’ over $50k bond scam
An arrest warrant has been issued for Kevin Segal, a self-proclaimed “Bitcoin billionaire” who allegedly failed to appear for a court hearing after a friend posted his $50,000 bond. Prosecutors accuse Segal of swindling Wyoming businesses out of more than… дальше »
2025-3-17 17:30 | |
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Someone burned 500 ETH to accuse Chinese hedge fund CEOs of using brain-computer weapons
The incident highlights the potential for blockchain to be used as a platform for public accusations, impacting reputations and market dynamics. The post Someone burned 500 ETH to accuse Chinese hedge fund CEOs of using brain-computer weapons appeared first on Crypto Briefing. дальше »
2025-2-19 19:20 | |
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ASIC sues Binance over allegedly failing to provide consumer protection for retail clients
Binance’s Australian arm comes under fire from Australian regulators that accuse the crypto exchange of falsely categorizing local clients as wholesale clients, exposing them to risky crypto assets. дальше »
2024-12-18 13:58 | |
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Crypto Legal Battle: 18 States Accuse SEC Of Unconstitutional Regulatory Actions
In a significant challenge to the US Securities and Exchange Commission (SEC) and its regulatory approach toward the crypto industry, 18 states have filed a lawsuit against the agency and its commissioners on Thursday. дальше »
2024-11-15 23:43 | |
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FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
The FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a source. According to the report, the source said the government is allegedly trying to accuse Polymarket of market manipulation and rigging its polls in favor of Trump. дальше »
2024-11-14 01:15 | |
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Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide
Accusations of political bias against the SEC chairman could undermine trust in regulatory impartiality and impact the crypto market's stability. The post Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide appeared first on Crypto Briefing. дальше »
2024-9-26 21:29 | |
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$Rocky: The Cutest Meme Coin That’s Solid as a Rock
No one can accuse the crypto space of originality. Be it a meme coin or an NFT, it’s rare to find a project that boasts a unique idea, but there’s good news. If you’re tired of the endless parade of meme coins inspired by dogs or hot politicos, it’s time to meet Solana blockchain-based $ROCKY—the […] дальше »
2024-7-31 22:33 | |
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Tether, Bitfinex accused of market manipulation - What's going on?
Plaintiffs accuse Tether and Bitfinex of using USDT to manipulate crypto prices. Despite fluctuations, USDT traded at $1.00 with bullish RSI at 58. In a surprising development, plaintiffs The post Tether, Bitfinex accused of market manipulation - What's going on? appeared first on AMBCrypto. дальше »
2024-7-16 19:00 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!
Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »
2022-8-8 11:21 | |
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OpenSea Slammed With Lawsuit By Three BAYC NFT Owners
Key Takeaways Three plaintiffs accuse OpenSea of negligence to consumer safety. One of the complaints is also suing LooksRare. Despite setbacks, OpenSea and the NFT industry continue to gain popularity. дальше »
2022-4-15 17:05 | |
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