Allegations - Свежие новости [ Фото в новостях ] | |
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 | |
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Sen. Lummis slams Fed Chair Powell over his role in Operation Chokepoint 2.0
Bitcoin reserve advocate Sen. Cynthia Lummis provided critical comments on Jerome Powell’s role in Operation Chokepoint 2. 0. Additionally, she echoed Rep. Anna Luna’s allegations concerning Powell’s perjury. дальше »
2025-7-24 20:12 | |
|
|
ADA price jumps as Cardano founder Charles Hoskinson responds to scam allegations
Cardano (ADA) has jumped 39% in July amid bullish technical patterns. Cardano founder Charles Hoskinson has denied scam claims. A break above $0. 80 could push ADA toward $1 and beyond. Cardano (ADA) has surged in value following a mix of bullish technical patterns and a heated public exchange involving its outspoken founder, Charles Hoskinson. дальше »
2025-7-17 18:21 | |
|
|
CZ denies $2B USD1 allegations tied to Trump - Details inside!
Key Takeaways Binance founder denied claims that his presidential pardon application was linked to an exchange agreement with Trump-linked World Liberty Financial. Binance [BNB] foundeThe post CZ denies $2B USD1 allegations tied to Trump - Details inside! appeared first on AMBCrypto. дальше »
2025-7-13 01:00 | |
|
|
Polymarket faces manipulation allegations as $58M Zelenskyy suit bet nears resolution
Polymarket, the crypto-based prediction market platform, is under fire over a high-stakes bet on whether Ukrainian President Volodymyr Zelenskyy wore a suit before July. As the $58 million market nears final resolution, allegations of manipulation have shaken user confidence and… дальше »
2025-7-4 07:29 | |
|
|
ACX token plunges 12% as Across Protocol faces DAO funds misappropriation claims
The native token of Across Protocol, ACX, is under intense pressure following explosive allegations of misappropriated DAO funds, which have sparked widespread community backlash and panic in the markets. дальше »
2025-6-27 11:57 | |
|
|
Across Protocol token plunges amid allegations of $23M misappropriation by team
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. дальше »
2025-6-27 09:28 | |
|
|
$MELANIA coin team hit with insider trading allegations after $35M token dump
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. дальше »
2025-6-26 15:29 | |
|
|
Solana memecoin rallies nearly 5,000% within hours despite rug pull allegations
aura, a Solana-based memecoin, surged from $1 million to $50 million in market cap within 4 hours today, but a crypto scam tracker has flagged it as a potential rug pull. According to CoinGecko data, aura (AURA) surged from $0.001… дальше »
2025-6-11 15:07 | |
|
|
Trump hosts memecoin dinner — ethics be damned; Polygon boss resigns; WLFI and Binance | Weekly Recap
Today’s edition of the weekly recap covers a shakeup at Polygon, World Liberty Financial’s response to collaboration allegations, and the Trump administration’s exclusive dinner with top memecoin holders. дальше »
2025-5-26 15:35 | |
|
|
CZ fires back at WSJ: Denies involvement with Trump’s WLFI - Details
CZ denies any ties to Trump-linked WLFI, slams WSJ for false reporting. Allegations raised concerns over crypto-politics entanglement and WLFI’s investor secrecy. Binance [BNB] co-founder The post CZ fires back at WSJ: Denies involvement with Trump’s WLFI - Details appeared first on AMBCrypto. дальше »
2025-5-25 08:30 | |
|
|
Justin Sun becomes top holder of $TRUMP token, claims spot at Trump Gala Dinner
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. дальше »
2025-5-21 19:41 | |
|
|
TRUMP Dinner Contest Ends with NFT Rewards and Teased Future Prizes
Trump's meme coin dinner contest has wrapped, doling out NFT incentives while teasing a major announcement. Allegations of corruption and strategic manipulation make the upcoming gala one to watch for the crypto world. дальше »
2025-5-13 00:37 | |
|
|
Ethereum enters ‘rebuild era,’ Vitalik Buterin calls for cultural shift
Vitalik Buterin, co-founder of the largest altcoin, Ethereum, proposed a plan to revamp the ETH blockchain. After months of criticism and allegations faced by the Ethereum Foundation, Buterin addressed major concerns regarding the “complexity” of adding new developers to the blockchain platform. дальше »
2025-5-11 21:00 | |
|
|
Frankfurt authorities seize $38.2m from eXch due to money laundering allegations
Frankfurt authorities have suspended operations for eXch and seized its crypto assets valued $38. 2 million. The platform allegedly facilitated money laundering for major crypto heists including the Bybit and Multisig hacks. дальше »
2025-5-10 12:23 | |
|
|
Crypto mixing service eXch to shut down amid Bybit hack money laundering allegations
Privacy-focused exchange eXch will shut down operations on May 1 following rising allegations that it was used to launder funds stolen in the $1.5 billion Bybit hack. In an Apr. 17 notice on the Bitcoin Forum, eXch’s team said the… дальше »
2025-4-18 07:35 | |
|
|
Mantra CEO offers to burn his team token allocation as OM remains 88% down from weekly high
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… дальше »
2025-4-16 07:02 | |
|
|