Allegations - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy
ZKsync is facing a crisis after a $5 million hack and the dumping of 66 million extra tokens, leading to price crashes and allegations of embezzlement. The post ZKsync Crashes 15% After $5 Million Hack and Token Dump Controversy appeared first on BeInCrypto. дальше »
2025-4-16 17:56 | |
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CBEX crypto collapse sparks social media outrage amidst ponzi scheme allegations
Nigerians have looted the office of digital asset trading platform, CBEX after hundreds of users saw their account balances plummet to zero following the exchange’s collapse. According to a report by BBC Pidgin, investors reportedly failed to withdraw their funds… дальше »
2025-4-15 14:26 | |
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'Looks like corruption' - Warren accuses President Trump of market manipulation
Senator Warren called for an investigation into Trump’s tariff strategy amid market manipulation allegations Critics have questioned the legality of Trump’s actions U.S. Senator ElizabetThe post 'Looks like corruption' - Warren accuses President Trump of market manipulation appeared first on AMBCrypto. дальше »
2025-4-11 06:00 | |
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‘Typical Justin Sun smear campaign’: First Digital denies allegations, threatens legal action
First Digital Trust, the issuer of the FDUSD stablecoin, has refuted recent allegations by Justin Sun. First Digital Trust labeled the allegations as false and unrelated to its operations. In a statement on X, FDT clarified that the controversy involves… дальше »
2025-4-3 23:18 | |
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Galaxy Digital Settles LUNA Promotion Case with NYAG for $200M
Coinspeaker Galaxy Digital Settles LUNA Promotion Case with NYAG for $200M Galaxy Digital has reportedly agreed to a $200 million settlement with the NYAG over allegations of promoting LUNA without transparency. дальше »
2025-3-29 15:19 | |
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NYAG reaches $200m settlement with Novogratz’s crypto bank Galaxy Digital over LUNA sales
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200… дальше »
2025-3-28 10:35 | |
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Polymarket faces scrutiny over Trump Ukraine mineral deal bet manipulation
Polymarket criticized for incorrect ‘Yes’ outcome on $7M Trump/Ukraine deal bet. There are allegations of governance manipulation by a UMA Whale. Polymarket moderators have said there will be no refunds. дальше »
2025-3-27 17:13 | |
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Crypto.com faces market manipulation allegations: 'No different from a scam'
Crypto. com faces backlash for reissuing 70 billion CRO tokens despite a prior burn commitment. CRO surged 35% after Crypto. com's partnership with Trump Media, but scam allegations persist. дальше »
2025-3-26 17:15 | |
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Binance suspends employee over insider trading allegations
Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a previous role to front-run trades. According to a March 25 X post, Binance began looking into the matter on March… дальше »
2025-3-25 11:29 | |
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Upbit rejects listing fee allegations, demands proof from Wu Blockchain
South Korean cryptocurrency exchange Upbit has denied allegations that it charges brokerage fees for token listings, calling on Wu Blockchain to provide proof. The exchange emphasized that all trading support decisions undergo a strict internal review process without financial compensation.… дальше »
2025-3-21 20:28 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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Rules Over Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations
Victoria, Seychelles, 17th March 2025, Chainwire
The post Rules Over Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations appeared first on CaptainAltcoin.
дальше »2025-3-17 20:05 | |
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New Allegations of Trump-Binance Deal Continue Despite CZ’s Backlash
Bloomberg reports that WLFI, a Trump-affiliated project, considered business deals with Binance, including buying a stake in Binance.US, despite CZ’s refutations. The post New Allegations of Trump-Binance Deal Continue Despite CZ’s Backlash appeared first on BeInCrypto. дальше »
2025-3-13 21:27 | |
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OKX in the clear? Exchange denies 'laundering' stolen ETH from Bybit hack
OKX denied claims of aiding Bybit hackers in laundering funds. Mixed ETH projections between whales and Options traders. OKX leadership has refuted allegations of laundering part of BybiThe post OKX in the clear? Exchange denies 'laundering' stolen ETH from Bybit hack appeared first on AMBCrypto. дальше »
2025-3-13 17:00 | |
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David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’
David Sacks' divestment highlights the ethical complexities and financial sacrifices involved in public service roles amid crypto scrutiny. The post David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’ appeared first on Crypto Briefing. дальше »
2025-3-9 14:31 | |
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Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns
Ronaldinho’s STAR10 token launch saw explosive growth but slightly faced controversy, with allegations of insider trading and price manipulation. The post Ronaldinho’s Crypto Bet: STAR10 Token Launch Overshadowed by Concerns appeared first on BeInCrypto. дальше »
2025-3-3 11:01 | |
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Gotbit founder extradited to the US to face market manipulation charges
Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Attorney’s Office, District of Massachusetts said. The 26-year old Russian national was arrested in October 2024 over allegations of market manipulation and fraud. дальше »
2025-2-27 23:10 | |
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Memecoin Libra Under Fire: Allegations Of Parallel Project In Nigeria Surface
The recent controversy surrounding the memecoin Libra (LIBRA) has sparked significant global attention, particularly following revelations about its alleged ties to prominent political figures and “questionable business practices. дальше »
2025-2-22 07:00 | |
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Argentina’s anti-corruption office to investigate Libra token case
Argetina’s President’s Office recently released a statement regarding the controversial project “Viva la Libertad,” which is linked with the crypto-token Libra. The announcement came a day after the allegations of a “rug pull” scheme linked to the crypto-asset. дальше »
2025-2-18 18:44 | |
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Nigerian lawmaker sues Binance executive over bribery claims: report
Binance executive Tigran Gambaryan is facing a $662,000 defamation lawsuit from a Nigerian lawmaker who denies allegations of bribery. Nigerian lawmaker Philip Agbese has filed a 1 billion Nigerian Naira (around $662,000) defamation lawsuit against Tigran Gambaryan, a Binance executive,… дальше »
2025-2-18 15:49 | |
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Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after concerns over transparency in promotions An investigation linked LIBRA and MELANIA token projects, revealing cross-chain fund transfers The contThe post Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations appeared first on AMBCrypto. дальше »
2025-2-18 09:00 | |
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Meteora co-founder Ben Chow resigns amid LIBRA memecoin scandal
Ben Chow, co-founder of Solana-based decentralized exchange Meteora, has stepped down following allegations that he privately received or managed LIBRA tokens. Chow’s resignation was announced on X by Meow, pseudonymous co-founder of both Meteora and Jupiter. Meow stressed their dedication… дальше »
2025-2-18 07:51 | |
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LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government
Allegations of a LIBRA-linked meme coin in Nigeria raise concerns as Hayden Davis admits to past scams and ongoing crypto fraud offers. The post LIBRA Team Was In Talks to Launch a Meme Coin with the Nigerian Government appeared first on BeInCrypto. дальше »
2025-2-18 02:02 | |
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LIBRA token key figure Hayden Davis denies rug pull allegations, blames ‘plan gone wrong’
The LIBRA token crash highlights the risks of inadequate planning and transparency in crypto projects, potentially eroding investor trust. The post LIBRA token key figure Hayden Davis denies rug pull allegations, blames ‘plan gone wrong’ appeared first on Crypto Briefing. дальше »
2025-2-19 17:53 | |
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SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request
The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against… дальше »
2025-2-17 11:23 | |
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Base denies selling ETH, says the network is committed to Ethereum
Coinbase’s layer-2 network, Base, has denied allegations of selling its Ethereum (ETH) holdings. Over the weekend, crypto community members pointed out that Base has funneled sequencer fees to Coinbase, sparking concerns about transparency and potential ETH sales. дальше »
2025-2-10 13:22 | |
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Central African Republic’s Meme Coin Launch Raises Deepfake and Fraud Concerns
The CAR meme coin, touted as a national crypto initiative, has sparked controversy over deepfake allegations, domain inconsistencies, and insider control. While its market cap soared, skepticism grows over potential manipulation and rug pulls. дальше »
2025-2-10 13:00 | |
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Is Central African Republic’s meme coin legit? Here’s what we know
The Central African Republic’s (CAR) unexpected launch of a government-branded meme coin has sparked intense scrutiny, with deepfake allegations and a sudden website takedown fuelling doubts over the legitimacy of the project. дальше »
2025-2-10 10:55 | |
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Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its… дальше »
2025-2-10 07:06 | |
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Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
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Solana’s Pump.fun hit with cease and desist over alleged IP violations
Solana-based meme coin deployer Pump.fun continues to draw legal heat as recent allegations claim some tokens launched on the platform violated intellectual property rights. On Feb. 5, Pump.fun a cease and desist letter was issued against Pump.fun by U.S. law… дальше »
2025-2-6 10:46 | |
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Coinbase’s Paul Grewal to face Congress: is ‘Operation Chokepoint 2.0’ a threat?
Coinbase’s Chief Legal Officer, Paul Grewal, is set to testify before the US Congress this week as lawmakers investigate allegations that financial regulators systematically cut off banking access for cryptocurrency firms. дальше »
2025-2-4 15:02 | |
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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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Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement
Dogwifhat's price crashed after the Vegas Sphere called out false claims of a deal. With fraud allegations mounting, WIF investors face uncertainty. The post Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement appeared first on BeInCrypto. дальше »
2025-2-1 00:04 | |
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Second lawsuit hits Pump.fun as legal pressure over meme coins intensifies
Legal trouble is catching up to Pump.fun. With two lawsuits in motion and fraud allegations flying, is this meme coin casino finally running out of luck? Pump.fun, a platform notorious for launching meme coins on the Solana (SOL) blockchain, is… дальше »
2025-1-31 06:33 | |
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Venice AI drops 50% as investor focus remains on iDEGEN
Venice AI, an artificial intelligence project on Base, has seen the native token VVV sharply pare gains after a massive surge. While the project navigates insider trading allegations and has recovered some of the losses, AI agent project iDEGEN looks to accelerate its presale. дальше »
2025-1-29 14:33 | |
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Why is France investigating Binance? Here’s what we know
French authorities have escalated their scrutiny of Binance, the world’s largest cryptocurrency exchange, by launching a judicial probe into allegations of money laundering, tax fraud, and other financial crimes, Reuters reported. дальше »
2025-1-29 23:57 | |
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Aerodrome Finance suspends two contributors over insider trading
Aerodrome Finance suspended two contributors following allegations of insider trading during the launch of Venice’s VVV token. The decision came after an internal investigation was initiated just 30 minutes after suspicious trading activity was detected. Aerodrome Finance (AERO) is a… дальше »
2025-1-29 21:08 | |
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Are CEXes 'driving prices down' using Wintermute? Allegations surface
Wintermute faced scrutiny amid massive crypto sell-offs. Exchanges’ controversial strategies exploited retail traders. Wintermute, a prominent crypto trading firm, has recently come unThe post Are CEXes 'driving prices down' using Wintermute? Allegations surface appeared first on AMBCrypto. дальше »
2025-1-28 23:00 | |
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RNDR Price Surges, Helium Network Battles SEC But Web3Bay’s $920K ICO Promises Big Profits!
Facing allegations of securities law violations, the Helium Network is deeply involved in a contentious legal dispute with the SEC. As the network defends itself, its native currency, HNT, has suffered a significant downturn, dropping 17% in a single day. дальше »
2025-1-26 21:00 | |
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