Allegations - Свежие новости [ Фото в новостях ] | |
Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity
Jane Street's resumed Bitcoin trading amid scrutiny highlights ongoing tensions between market manipulation allegations and regulatory oversight. The post Jane Street resumes Bitcoin trading amid scrutiny over alleged insider activity appeared first on Crypto Briefing. дальше »
2026-3-17 19:07 | |
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Bitcoin Tax Battle: Bitcoin Policy Institute Pushes For Inclusion, Coinbase Tackles Allegations
On Thursday, the Bitcoin Policy Institute (BPI) published a new report regarding the ongoing discussion in the US Congress about the Bitcoin de minimis tax exemption. This comes amidst Coinbase’s battle against accusations related to the issue that surfaced earlier this week. дальше »
2026-3-13 11:00 | |
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Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims
Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media reports alleging the company enabled large-scale violations of US and international sanctions involving Iran. дальше »
2026-3-7 17:00 | |
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Binance formally responds to allegations of violating Iran sanctions
Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »
2026-3-7 19:37 | |
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Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures
The lawsuit could drive governance reforms at Coinbase, potentially strengthening its operations, but insider trading allegations pose a greater risk. The post Coinbase CEO Brian Armstrong faces shareholder lawsuit over compliance failures and disclosures appeared first on Crypto Briefing. дальше »
2026-3-6 23:19 | |
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Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations
Bitcoin Magazine Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations. дальше »
2026-3-1 23:07 | |
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'Not Your Market Price': Nick Szabo Questions Who Controls Bitcoin ETF Pricing After Jane Street Allegations
Cryptography pioneer and true Bitcoin OG Nick Szabo criticizes Wall Street's role in Bitcoin ETFs amid the Jane Street scandal, arguing that capital is leaving ETFs for BTC as trust erodes, but not in Bitcoin. дальше »
2026-2-28 13:45 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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Allegations Of Paid Investigation And Prediction Market Profits Stir Fresh Controversy In Zachxbt Investigation
A new wave of controversy has emerged after accusations surfaced that a major investigation into Axiom Exchange was financially backed by a rival, raising questions about competitive tactics and transparency in the crypto industry. дальше »
2026-2-27 18:13 | |
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »
2026-2-26 13:07 | |
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Telegram CEO faces Russia probe over allegations of terrorism facilitation
Russian authorities claim the Telegram messenger refused to remove 155,000 channels flagged for illegal content, according to multiple media reports. дальше »
2026-2-25 14:36 | |
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Metaplanet CEO pushes back on transparency concerns over Bitcoin strategy
Metaplanet Chief Executive Simon Gerovich has rejected claims that the company lacks transparency in its Bitcoin investment strategy, following criticism shared on X. In a detailed public response, Gerovich addressed allegations that Metaplanet failed to disclose purchases, mismanaged options trading, and withheld key financial… дальше »
2026-2-20 08:16 | |
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‘Noise on Twitter’ - David Bailey denies scam claims after Bitcoin treasury Nakamoto falls 99%
David Bailey, Chairman and CEO of Bitcoin treasury Nakamoto (Nasdaq: NAKA), has dismissed allegations of a scam after the firm’s stock crashed 99%. For Bailey, the criticism leveled against him The post ‘Noise on Twitter’ - David Bailey denies scam claims after Bitcoin treasury Nakamoto falls 99% appeared first on AMBCrypto. дальше »
2026-2-19 09:30 | |
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Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’
Binance’s exchange troubles are far from resolved. The platform now faces allegations of a compliance lapse, the same type of issue that previously led to a $4 billion fine and the jailing of its foThe post Binance's CZ slams $1B Iran sanction allegations as ‘paid FUD’ appeared first on AMBCrypto. дальше »
2026-2-14 13:00 | |
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Binance’s CZ rejects “fake news” claim of 60,000 BTC BitMEX hedge profits
CZ denies Binance ever traded on BitMEX or booked 60,000 BTC in hedge profits during the March 2020 crash, calling the viral allegation “fake news” and technically impossible. Binance founder Changpeng “CZ” Zhao has moved to quash fresh allegations that… дальше »
2026-2-14 13:46 | |
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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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