Accusations - Свежие новости [ Фото в новостях ] | |
Jane Street’s Secret Telegram Chat Allegedly Helped Dump $192M UST Before Terra’s $40B Collapse
Key Takeaways: The administrator of Terraform Labs has filed accusations that Jane Street employed “insider information” from Terraform staff in order to dump UST ahead of the depeg, which would The post Jane Street’s Secret Telegram Chat Allegedly Helped Dump $192M UST Before Terra’s $40B Collapse appeared first on CryptoNinjas. дальше »
2026-5-25 19:28 | |
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Bitget Under Fire As $480m Withdrawal From Lab Sparks Allegations Of Coordinated Exchange Action
With a wave of suspicious on-chain transactions connected to Bitget, the crypto market is finding itself once again faced with accusations of lack of transparency and practices by centralized exchanges. дальше »
2026-5-14 13:12 | |
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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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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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Ex-Olympian Turns Himself In Over Accusations of Running a Crypto Drug Network
The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the proceeds. дальше »
2026-1-24 01:28 | |
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WhiteWhale bulls face 60% wipeout after $1.3m Solana meme coin dump
Solana memecoin WhiteWhale plunged 60% after a $1.3m token selloff, as on-chain data tracks whale exits and CoinGecko flags 2025 as a record year for token failures. WhiteWhale, a community-driven Solana meme coin, experienced a 60% price decline following accusations… дальше »
2026-1-20 13:30 | |
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TROVE token's 97% wipeout: From $11.5 mln presale to rug-pull accusations
On the 20th of January, the crypto market was stunned when Trove Market launched its native token, TROVE. Prior to the launch, Trove Market had faced community backlash after the team announced The post TROVE token's 97% wipeout: From $11. дальше »
2026-1-20 13:00 | |
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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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BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity
BigONE exchange suffers a $27 million hack, sparking controversy over its previous involvement in scams. Investigators are tracking the stolen assets as they move across various blockchains. The post BigONE Loses $27 Million in Hack Amid Accusations of Hosting Scam Activity appeared first on BeInCrypto. дальше »
2025-7-16 09:24 | |
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TikTok slams U.S. congressman for TRUMP memecoin buy accusations
The TikTok official X account denies accusations from Congressman Brad Sherman alleging its ‘Chinese owners’ have bought $300 million worth of TRUMP memecoins to get Trump to prolong its extension. дальше »
2025-6-20 15:59 | |
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Silk Road's Ross Ulbricht gets $31 mln in Bitcoin - But the source raises questions
A $31 million Bitcoin donation to Ross Ulbricht links back to Alphabay vendors. Ulbricht’s trial accusations included murder-for-hire plots, none of which were confirmed. A recent blockchaThe post Silk Road's Ross Ulbricht gets $31 mln in Bitcoin - But the source raises questions appeared first on AMBCrypto. дальше »
2025-6-6 18:00 | |
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Binance’s CZ-Inspired TST Token Crashes after Whale Dumps Nearly $7 Million
TST’s sudden price drop shocked traders after a whale dumped millions worth of tokens. Accusations targeting Binance’s CZ spread quickly, though unproven. The post Binance’s CZ-Inspired TST Token Crashes after Whale Dumps Nearly $7 Million appeared first on BeInCrypto. дальше »
2025-5-31 01:08 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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AERGO crashes over 70% amid Binance manipulation rumours
AERGO has plunged over 70% since its debut on Binance Futures, prompting accusations from community members who suspect market manipulation and coordinated sell-offs may be driving the steep drop. Aergo (AERGO) fell to an intraday low of $0.12 on April… дальше »
2025-4-17 10:26 | |
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FDUSD custodian releases attestation report showing 1:1 backing despite Justin Sun’s $500M fraud claim
First Digital Labs has released a new attestation report confirming that its FDUSD stablecoin is fully backed despite ongoing fraud accusations from Tron founder Justin Sun. According to the report published on Apr. дальше »
2025-4-15 10:36 | |
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Justin Sun Accuses First Digital Trust of Insolvency, FDUSD Depegs to $0.87
Justin Sun's accusations against First Digital over TUSD's solvency triggered FDUSD's price drop and market fears, drawing responses from Binance and Wintermute. The post Justin Sun Accuses First Digital Trust of Insolvency, FDUSD Depegs to $0.87 appeared first on BeInCrypto. дальше »
2025-4-3 22:14 | |
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Hyperliquid removes JELLY amid market manipulation accusations, promises refunds
Hyperliquid incurred an estimated $10.63 million loss due to a sudden 230% surge in $JELLY’s price, leading to the token’s delisting and compensation plans for affected users. Hyperliquid (HYPE) treasury had automatically assumed a $5 million short position in JELLY,… дальше »
2025-3-26 20:12 | |
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Crypto.com’s 70 Billion CRO Re-Mint Decision Faces Backlash, Triggers Price Drop
Crypto. com’s decision to re-mint 70 billion CRO tokens has sparked outrage, with accusations of manipulation and betrayal after the proposal passed despite significant community opposition. This controversial move reverses a 2021 burn and has shaken trust within the platform. дальше »
2025-3-18 12:04 | |
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OKX Claims Bybit Made Misleading Statements About Its Latest Hack
OKX strongly denies accusations of EU scrutiny related to the Bybit hack, calling the claims misleading and defending its role in freezing stolen assets. The post OKX Claims Bybit Made Misleading Statements About Its Latest Hack appeared first on BeInCrypto. дальше »
2025-3-12 02:30 | |
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Brazil's football legend Ronaldinho launches STAR10 token - How did the community react?
Ronaldinho’s STAR10 token launch faces skepticism and accusations of potential price manipulation Experts warn of celebrity-backed tokens' volatility and lack of long-term utility BraziliaThe post Brazil's football legend Ronaldinho launches STAR10 token - How did the community react? appeared first on AMBCrypto. дальше »
2025-3-4 08:00 | |
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Binance addresses ‘dumping ETH and SOL’ accusations
Binance finally responds to traders online accusing the exchange of manipulating the market by ‘dumping’ millions of SOL and ETH tokens through Wintermute. In a recent post shared by the Binance Customer Support account, Binance replied to a trader asking… дальше »
2025-2-27 13:50 | |
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Dave Portnoy Under Fire for GREED Token Sell-Off Amid Rug Pull Accusations
Dave Portnoy’s launch of the GREED meme coin, followed by rapid sell-offs and new token ventures, has raised concerns about market manipulation and ethical practices in cryptocurrency. The post Dave Portnoy Under Fire for GREED Token Sell-Off Amid Rug Pull Accusations appeared first on BeInCrypto. дальше »
2025-2-19 13:43 | |
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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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Fraud Allegations Rock Shiba Inu: Lead Dev Under Fire
Shiba Inu’s prominent lead developer Shytoshi Kusama finds himself at the center of controversy following a barrage of accusations levied by the account @shibburn on X (formerly Twitter). The alleged improprieties—ranging from unauthorized project endorsements to misleading the community—have reignited debates about transparency and leadership within the popular memecoin ecosystem. Allegations Against Shiba Inu Lead […] дальше »
2025-2-4 06:00 | |
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Ripple CEO Garlinghouse Accused Of Corruption By Swan Co-Founder
Brady Swenson, co-founder of the Bitcoin-focused financial services platform Swan, unleashed a series of accusations against Ripple CEO Brad Garlinghouse on January 29 via X. Swenson began with an unequivocal statement—“Corrupt Brad … No, Brad Garlinghouse is not a man of integrity. дальше »
2025-1-30 19:30 | |
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Binance is Facing Criminal Accusation in Spain
A Spanish judge is reviewing accusations against Binance for allegedly withholding investor funds. The case hinges on whether the plaintiff can present strong evidence. The post Binance is Facing Criminal Accusation in Spain appeared first on BeInCrypto. дальше »
2025-1-30 00:41 | |
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Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker
Binance's $20M crypto transfer to Wintermute has fueled accusations of market manipulation. Critics demand transparency in exchange-market maker ties. The post Binance Faces Scrutiny Over $20 Million Crypto Transactions to Wintermute Market Maker appeared first on BeInCrypto. дальше »
2025-1-28 12:33 | |
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Chain plans to sue Justin Sun over market manipulation accusations
Blockchain protocol Chain is considering legal action against TRON founder Justin Sun after he accused the company of market manipulation. Chain, a blockchain firm backed by over $40 million from investors including Pantera Capital and Citigroup,has threatened legal action against… дальше »
2025-1-24 18:28 | |
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Cuban foreign ministry X account locked after memecoin rug pull
The X account of Cuba’s Ministry of Foreign Affairs has been locked following accusations of promoting and rug-pulling multiple Solana-based memecoins. Speculation spread on Monday after the account appeared to promote a token called “CUBA,” leading some to believe the… дальше »
2025-1-21 00:34 | |
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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Inside job or cover-up? New accusations add fuel to the WazirX controversy
Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,… дальше »
2024-11-28 22:46 | |
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Base Network Reaches 1 billion Transactions But Faces NFT Copying Accusations
Coinbase’s Ethereum Layer-2 network, Base, celebrated reaching 1 billion transactions in just over a year, outpacing competitors like Optimism and Arbitrum. The post Base Network Reaches 1 billion Transactions But Faces NFT Copying Accusations appeared first on BeInCrypto. дальше »
2024-11-18 02:55 | |
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Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal
Dogecoin investors have dropped their lawsuit against Elon Musk, ending accusations of fraud and insider trading linked to his public statements on the cryptocurrency. The post Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal appeared first on BeInCrypto. дальше »
2024-11-16 00:27 | |
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