The US Securities and Exchange Commission (SEC) has filed a complaint against Utah-based Green United for allegedly running an $18 million cryptocurrency mining scam. The authority claims that the com...
Tag: Accusations
Cardano (ADA) Founder Dismisses Centralization Accusations
Alex Dovbnya Charles Hoskinson, the founder of Cardano, has rejected accusations of centralization in the cryptocurrency’s governance structure made by Vanessa Harris, a Web3 advisor on Twitter ...
Cardano founder responds to accusations of alt-right association
After an anonymous member of the Cardano (ADA) community posted an ‘open letter’ on social media to Charles Hoskinson, heavily criticizing him over his public views, the Cardano network founder has de...
S&P Dow Jones to Oust Adani from Sustainability Index Following Accusations of Financial Malpractice
The S&P Dow Jones is removing Adani from its index, further adding to the Indian conglomerate’s mounting woes. Dow Jones has announced plans to remove embattled Indian multinational conglomerate ...
LayerZero CEO denies accusations of critical trusted third-party vulnerabilities
LayerZero CEO Bryan Pellegrino denied accusations that LayerZero — in connection with its Stargate bridge — has two critical trusted third-party vulnerabilities. “It’s 100% factually incor...
Gautam Adani Slips From Top 5 Richest As His Net Worth Plummets After ‘Corporate Con’ Accusations
Topline Indian billionaire Gautam Adani fell out of the world’s top five richest people on Friday as he fights allegations of fraud and Adani Group shares plummet following a damning report by U.S. sh...
Terra community member fights back against accusations
A community member initially accused by Terraform Labs (TFL) of allegedly refusing to return misallocated airdrops has responded, saying the blockchain organization had inadequate communication strate...
US Attorneys Delve Into DCG Finances: No Accusations Yet
The US Attorneys have initiated their investigation on DCG and its subsidiaries. The company or its subsidiaries haven’t been accused of any illegal activities. SEC has also started to investigate the...
Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations
YouTuber Logan Paul responded to Coffeezilla, aka Stephen Findeisen, over accusations that he scammed CryptoZoo investors. Paul said he was betrayed by people he trusted Paul’s opening statement claim...
Su Zhu gets called out by the community as he fires off accusations against DCG
As liquidity issues surround the Digital Currency Group (DCG), Three Arrows Capital (3AC) founder Su Zhu made a Twitter thread containing allegations against DCG and FTX. However, the founder immediat...
Defrost Finance responds after accusations of rug pulling
DeFiYield is once more accusing Defrost Finance of “rug-pulling” its users in a Medium blog post on December 27. It comes after several other community members accused the firm of rug-pulling. DeFiYi...
Defrost Finance breaks silence on ‘exit scam’ accusations, denies rug pull
Defrost Finance, the decentralized trading platform that suffered a $12 million exploit leading up to Christmas, has denied allegations that it had “rugged” its users as part of an elaborate “exit sca...
HEX threatens to implode as creator Richard Heart faces fraud accusations
Over the past 24 hours, the ether-based token HEX has taken a steep nosedive, trading at $0.02 at the time of writing. As creator Richard Heart battles allegations of fraud, the sun could be setting o...
Defrost attacker returns stolen funds amid ‘rug pull’ accusations
Recently exploited decentralized leverage trading platform Defrost Finance reveals that $12 million in stolen funds were returned by a hacker, raising suspicions of a rug pull. Defrost Finance hack De...
Is SBF Struggling with Accusations Including Some Conspiracies?
Sam Bnakman-Fried (SBF’s) problem does not seem to lower as he was sentenced 115 years in jail. But there is a catch, as the proceeding could take months or even years. SBF Case Highlight In the SBF c...
CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance
Binance CEO and co-founder Changpeng Zhao called Canadian investor and businessman Kevin O’Leary “a liar” on the CNBC pre-market news program Squawk Box. “How concerned are you that the money gi...
Binance CEO Changpeng Zhao Calls Sam Bankman-Fried a “Fraudster” As Former Rivals Trade Accusations on Twitter
The chief executive of the world’s largest crypto exchange is sounding off against Sam Bankman-Fried, claiming that the disgraced FTX founder is a “fraudster.” In a lengthy thread, Changpeng Zhao says...
Bahamas Securities Regulator Blasts ‘Inaccurate’ Accusations Made by FTX
Sam Bankman-Fried’s collapsed crypto enterprise, under new leadership, has kicked off insolvency proceedings in the U.S. Bankruptcy Court for the District of Delaware. Shortly after the company ...
World Cup Inu Token Faces Scam Accusations Weeks After Launch
Crypto influencer FatMan has alleged that the World Cup Inu deployer is charging a 4% swap tax on decentralized trades, raising concerns about a possible scam. In a statement in September, World Cup I...
Head Chef Of SushiSwap Says All Accusations Are Baseless
SushiSwap, a decentralized exchange (DEX), recently appointed Jared Grey as its Head Chef. But shortly after his election, Grey is faced with heaps of accusations. Unfortunately, the level of allegati...
New SushiSwap ‘Head Chef’ Dismisses All Accusations
A week after being elected as SushiSwap’s new “head chef,” Jared Grey has already landed in trouble for a myriad of crypto frauds. Accusations range from multiple scams and copyright infringement to s...
CNN’s NFT marketplace shutdown sparks rug pull accusations
CNN’s NFT marketplace “Vault By CNN” took to Twitter to announce it is shutting down, whipping up community backlash. Some accused CNN of perpetrating a rug pull, while others said they would take leg...
OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue – crypto.news
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to importan...
Michael Saylor Fights Back Against Peter Schiff’s Accusations of Pumping Bitcoin
The United States Securities and Exchange Commission (SEC) imposing a penalty of $1.26 million on reality star Kim Kardashian carries an important message about the regulator’s conviction on cracking ...
Lark Davis denies ZachXBT’s accusations of profiteering from his followers by shilling low-cap tokens
Crypto influencer Lark Davis has denied accusations of “pumping and dumping” low-cap crypto projects on his followers in a series of 19 Twitter posts published on Sept. 30. For the sales in question, ...
Binance CEO Changpeng Zhao Says Top Exchange Is Not ‘Chinese Company’ Amid Accusations
Changpeng Zhao, CEO of Binance, is addressing what he says are attacks on the crypto exchange’s reputation. In a new blog post, the Chinese-Canadian billionaire says that Binance has been subject to m...
Bitcoin Firebrand Michael Saylor Responds to Accusations of Tax Fraud in Washington, D.C.
MicroStrategy CEO Michael Saylor is responding to accusations of committing tax evasion by the Attorney General of Washington, D.C. Yesterday, AG Karl A. Racine announced that he’s suing the Bitcoin (...
Stablecoin Issuer Tether Responds to Accusations of Having Insufficient USDT Reserves
The issuer of stablecoin Tether (USDT) is denying a report that appeared in the Wall Street Journal claiming that the dollar-pegged crypto asset is insufficiently backed. While branding the report as ...
Dogechain (DC) Price Keeps Surging Amid Scam Accusations
Alex Dovbnya The price of the Dogecoin (DC) token keeps surging in spite of mounting scam accusations Dogecoin (DC) has surged by another 63% over the past 24 hours, according to data by CoinGecko. Th...
SEC To Submit Hinman Speech Documents Yet Brings New Accusations
Since the end of 2020, the United State Security and Exchange Commission and Ripple Labs have been in a lawsuit. The SEC filed the case against Ripple, claiming it failed to register its token, XRP, a...