Allegations - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried pushes for retrial, claims prosecutors pressured witnesses
Sam Bankman-Fried has resurfaced on social media with fresh allegations about the conduct of US prosecutors during his criminal trial. The FTX founder claims that new evidence shows officials within the Biden administration’s Department of Justice pressured witnesses, either discouraging them from speaking or pressuring them to alter their testimony. His posts on X come […] дальше »
2026-2-12 16:38 | |
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French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing. дальше »
2026-2-3 15:10 | |
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TRON stablecoin flows grow in H2 2025 while fraud claims put Justin Sun under pressure
TRON touts H2 2025 stablecoin settlement growth and ecosystem expansion as new fraud allegations emerge against founder Justin Sun. TRON (TRON) published its second-half 2025 report detailing developments in stablecoin settlement and ecosystem expansion. The report follows a previous analysis… дальше »
2026-2-3 17:41 | |
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The Binance Playbook: Why Crypto Twitter Hates the Biggest Exchange?
Crypto Twitter is angry again. This time, the target is familiar: Binance, the world’s largest crypto exchange, and its co-founder Changpeng Zhao (CZ). Over the past few days, major allegations have taken over Twitter (or X) timelines, with some users calling him “a scammer” and demanding he be “sent back to prison. дальше »
2026-1-31 23:41 | |
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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »
2026-1-28 20:09 | |
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Forfeited Bitcoin Linked To Samourai Case Not Sold, Confirms White House Crypto Advisor
Recent allegations regarding the Bitcoin (BTC) sale by the US Marshal Service (USMS) — operating under the Department of Justice (DOJ) — have been addressed by White House crypto advisor Patrick Witt, who confirmed that the digital assets forfeited by Samourai Wallet and its founders have not been liquidated. дальше »
2026-1-17 00:36 | |
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Polymarket faces insider-trading fears as ‘Maduro trade’ shakes prediction markets
A suspected insider’s ‘Maduro trade’ and fresh Iran bets on Polymarket fuel fears of “information laundering” and prompt a bill to ban U.S. officials from trading. Polymarket, a blockchain-based prediction marketplace platform, faces mounting scrutiny over allegations of insider trading… дальше »
2026-1-17 15:27 | |
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The NYC Token Crash: Allegations Of Rug Pull After $2.5 Million Liquidity Withdrawal
Former New York City Mayor Eric Adams is facing significant backlash after the crash of his newly launched cryptocurrency, the NYC Token, shortly after its debut on Monday. The token initially soared to a market cap of $580 million but has since fallen sharply to approximately $133 million. дальше »
2026-1-14 06:00 | |
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What’s Behind the 10% AAVE Price Drop?
AAVE price fell more than 10% as governance concerns resurfaced, driven by allegations that Aave Labs redirected swap fee revenue away from the Aave DAO. The post What’s Behind the 10% AAVE Price Drop? appeared first on Coinspeaker. дальше »
2025-12-22 17:44 | |
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Solana (SOL) Under Fire: Analyst Warns This Lawsuit Could Mark the Beginning of the End
Legal headlines are no longer vague threats or background noise in crypto. Court documents are now spelling out allegations in plain language, and analysts are openly questioning whether Solana can brush this new one off like past controversies. дальше »
2025-12-17 13:00 | |
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Polymarket accused of alleged double-counted volume in most public data
Recent research shows Polymarket trades are double-counted on most public dashboards. The issue stems from redundant maker-taker events in smart contracts. According to the allegations, the actual volumes are roughly half of what dashboards report. дальше »
2025-12-10 14:48 | |
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JPMorgan CEO Jamie Dimon Rejects Trump Media ‘Debanking’ Claim: ‘People Have To Grow Up’
Jamie Dimon dismissed allegations that JPMorgan Chase “debanked” Trump Media for political reasons, saying critics “have to grow up” and stop “making up things.” In [...] дальше »
2025-12-9 19:33 | |
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David Sacks Calls NYT Conflict Of Interest Allegations A “Nothing Burger,” Threatens Defamation Lawsuit
White House AI and crypto czar David Sacks slammed a New York Times report about his alleged conflicts of interest, calling it a ”nothing burger.” [...] дальше »
2025-12-2 12:32 | |
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World Liberty Financial probed for alleged token sales to North Korea and Russia
World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran. дальше »
2025-11-20 13:05 | |
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CZ Lawyer Denies Trump ‘Pay-For-Pardon’ Claims, Says Binance Co-Founder’s Clemency Was Proper
The lawyer for Binance co-founder Changpeng Zhao (CZ) denied allegations that his pardon from US President Donald Trump was part of a ”pay-for-play” deal. During [...] дальше »
2025-11-18 19:59 | |
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Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims
Solana memecoin Popcat experienced explosive 500% trading volume surge following market manipulation allegations on Hyperliquid DEX, triggering $63 million in liquidations. The post Solana Memecoin Popcat Sees 500% Volume Surge Amid Hyperliquid DEX Manipulation Claims appeared first on Coinspeaker. дальше »
2025-11-13 00:06 | |
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China claims US government stole 127K Bitcoin from LuBian mining pool in 2020
The allegations intensify geopolitical tensions, highlighting the complex challenges of international cryptocurrency regulation and asset control. The post China claims US government stole 127K Bitcoin from LuBian mining pool in 2020 appeared first on Crypto Briefing. дальше »
2025-11-11 14:35 | |
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Stablecoin USDX crashes 63% as founder faces liquidity drain allegations
Key Takeaways What caused the USDX crash? On-chain investigators linked USDX founder Flex Yang's wallet to addresses that drained USDC, USD1, and USDT liquidity using USDX as collateral. How did leThe post Stablecoin USDX crashes 63% as founder faces liquidity drain allegations appeared first on AMBCrypto. дальше »
2025-11-7 01:50 | |
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Senator Calls Coinbase A ‘Corruption Factory’ — The Exchange’s CLO Fires Back
Coinbase’s top lawyer and a US senator traded fierce public claims this week, putting the exchange at the center of a fresh political fight over campaign donations and regulation. Related Reading: SBF Defends FTX: ‘We Had $8 Billion, Not Insolvency’ Allegations Of Political Payoff According to Senator Chris Murphy, Coinbase gave $46 million to support […] дальше »
2025-11-1 16:00 | |
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Coinbase Calls Senator Chris Murphy’s Trump Corruption Allegations ‘Ridiculous’
Coinbase has hit back at Senator Chris Murphy after he accused the crypto exchange of buying Trump’s political favor. Murphy alleged on X that Coinbase [...] дальше »
2025-10-31 14:13 | |
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MegaETH’s MEGA Token Sale Surpasses $1 Billion Amid Concerns Over Sybil Activity
MegaETH’s oversubscribed $1. 18 billion token sale shows massive investor demand for next-gen Ethereum Layer-2 solutions—but Sybil allegations from Bubblemaps have cast a shadow over what could have been one of crypto’s cleanest launches. дальше »
2025-10-30 14:19 | |
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Ocean Protocol Denies Token Theft Allegations as ASI Alliance Rift Deepens
Ocean Protocol Foundation has issued an official statement clarifying that Ocean community tokens are legally owned by Ocean Expeditions and not the ASI Alliance. The post Ocean Protocol Denies Token Theft Allegations as ASI Alliance Rift Deepens appeared first on BeInCrypto. дальше »
2025-10-27 14:33 | |
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Fetch.ai CEO Offers $250K Bounty Over OCEAN Allegations
Fetch. ai CEO Humayun Sheikh has accused Ocean Protocol of misusing alliance funds, offering a $250,000 bounty for wallet details amid allegations of unauthorized FET transfers, Binance delistings, and potential class-action lawsuits tied to the ASI merger. дальше »
2025-10-22 03:15 | |
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The XRP era: $1B Nasdaq listing and 1,000% liquidity surge mark a sensational comeback
For nearly five years, XRP was the crypto token that couldn’t shake its courtroom shadow. This resulted in its price stagnating, exchanges delisting it, and institutional desks quietly stepping away as the US Securities and Exchange Commission (SEC) pursued Ripple Labs over allegations of unregistered securities sales. дальше »
2025-10-21 17:00 | |
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STBL Sell-Off Sparks Insider Trading Allegations and Market Panic
STBL’s massive price drop and alleged insider sell-offs have shaken investor confidence. While the team vows transparency and recovery efforts, the market remains split between hopes of a rebound and fears of deeper distrust. дальше »
2025-10-20 13:05 | |
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Fetch.ai CEO threatens class action against Ocean Protocol
A high-stakes feud between two leading AI-focused blockchain projects, Fetch. ai and Ocean Protocol, has erupted into a legal and public relations storm. What began as an internal disagreement within the Artificial Superintelligence (ASI) Alliance has now spiralled into public accusations, on-chain revelations, and an intervention from crypto exchange Binance. дальше »
2025-10-16 20:10 | |
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Aster Price Prediction: ASTER Jump 3% On Binance Listing Despite Wash Trading Allegations
The Aster price jumped 3% in the last 24 hours to trade at $2.06 on a 51% increase in trading volume to $1.49 billion. This [...] дальше »
2025-10-7 16:55 | |
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Binance to list Aster amid wash trading allegations
Binance has announced listing plans for Aster amid allegations of wash trading in the crypto community. Binance has announced the listing of Aster, marking a major step forward for the decentralized exchange project. дальше »
2025-10-7 13:40 | |
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HyperVault raises rug pull fears after $3.6m vanishes
Suspicious withdrawals from Hypervault have set off fears of a rug pull, with millions in crypto assets rapidly moved out of the platform. Hypervault Finance is facing rug pull allegations after about $3.6 million in crypto was drained from the… дальше »
2025-9-27 13:54 | |
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Athena Bitcoin Global faces U.S fraud allegations after co-sponsoring rally
Key Takeaways Why is crypto raising concerns in the UK? Right-wing movements are increasingly using crypto, and anonymous transactions could allow foreign or criminal influence in politics. What haThe post Athena Bitcoin Global faces U. дальше »
2025-9-22 10:00 | |
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MYX Finance token price forecast: can MYX price reclaim $19?
The price of MYX Finance (MYX), the native token of the decentralised derivatives platform, has staged one of the most eye-catching rallies in recent weeks. After overcoming fraud allegations, buoyed by renewed confidence in the broader crypto market, MYX is now trading close to its record high, prompting traders to ask whether the token can […] дальше »
2025-9-17 16:05 | |
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ADA and LTC face crossroads as RTX gains momentum with PayFi narrative
Cardano and Litecoin are navigating pivotal moments as they each attempt to defend key price levels in the face of mixed technical sentiment and institutional shifts. Cardano, at $0.828, is emerging from a reputational crisis following voucher redemption allegations, while Litecoin holds near $113 after a $73 million institutional boost from Luxxfolio. Yet, despite their […] дальше »
2025-9-6 14:06 | |
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WLFI blacklists Justin Sun’s wallets amid dumping allegations
Justin Sun is once again at the center of crypto controversy but this time over alleged dumping of WLFI tokens. The project’s decision to blacklist his wallet has sparked a fierce debate over transparency, fairness, and decentralization. World Liberty Financial… дальше »
2025-9-5 11:17 | |
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Celebrity-themed crypto market recovers 200% on Kanye West’s YZY explosive debut
While the broader market signaled potential recoveries, cryptocurrencies tied to celebrities saw remarkable rallies, fueled by Kanye West’s highly watched YZY launch on the Solana blockchain. While insider allegations ruined the initial momentum, YZY soared to a whopping $3 billion market cap minutes after its debut, renewing sentiments in celebrity-themed tokens. Coingecko data shows the […] дальше »
2025-8-22 17:40 | |
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FaZe Clan CEO quits amid MLG crypto scandal: 'Sucks my entire life gets ruined'
Key Takeaways Allegations surrounding a failed memecoin force FaZe CEO Banks to leave the spotlight indefinitely. As silence from FaZe continues, speculation over accountability deepens. In a The post FaZe Clan CEO quits amid MLG crypto scandal: 'Sucks my entire life gets ruined' appeared first on AMBCrypto. дальше »
2025-7-30 02:00 | |
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CryptoPunks price surges to $200k, $PUNKS loaner Gondi accused of facilitating chandelier bids
As the floor price of CryptoPunks breaks through the $200k threshold, loan platform Gondi gets accused by traders of facilitating rafter bids online. CryptoPunks loaner Gondi under fire The NFT lending marketplace Gondi has come under fire due to allegations… дальше »
2025-7-29 11:24 | |
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Influencer beef marketing? How Adin Ross and FaZe pumped, then dumped, MLG
MLG crypto saw a dramatic price spike but quickly gave up most of its gains after allegations of an influencer-led pump-and-dump scheme surfaced. Should you invest in MLG? According to data from crypto.news, the token surged more than 180% to… дальше »
2025-7-29 11:22 | |
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