Eight Women Accuse Chess Grandmaster Ramirez Of Sexual Misconduct, Report Says

Topline Eight women—including three who were underage—accused renowned American chess player Alejandro Ramirez of sexual misconduct, allegations dating back more than a decade that chess officials wer...

Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams

Many crypto enthusiasts believe the growing trend of Bitcoin ATMs will drive more adoption, given the ease of access. But Bloomberg reported last year that the crypto winter affected Bitcoin ATMs. Whi...

Bithumb faces more woes as Korean authorities accuse it of price manipulation 

South Korean authorities have raided Bithumb’s premises over allegations of price manipulation of locally-issued GoMoney2 and Pixel tokens, as well as fraudulent transactions. A few days after reports...

Winklevoss Accuse Genesis, DCG and Barry Silbert of Fraud – Trustnodes

Cameron Winklevoss, the founder of Gemini, has accused Genesis, its parent company the Digital Currency Group and its CEO Barry Silbert of outright fraud. In an open letter, Winklevoss said Gemini and...

Winklevoss publicly accuse Genesis and DCG of defrauding its 340,000 customers

Cameron Winklevoss, the co-founder of Gemini crypto exchange, has hit out at digital assets investment firm Genesis and its parent company Digital Currency Group (DCG) for orchestrating an alleged fra...

US Lawmakers Accuse Gary Gensler of ‘Hypocritical Mismanagement of SEC’ — Say the Chairman ‘Refuses to Practice What He Preaches’ – Regulation Bitcoin News

Four congressmen have accused the U.S. Securities and Exchange Commission (SEC) under Chairman Gary Gensler of “regulatory hypocrisy and inconsistency.” They added: “While the SEC is failing to comply...

South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price – Bitcoin News

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows Do Kwon and an associate manipulated the price of LUNA, Terra’...

Vermont regulators accuse Celsius of misleading investors

Join Our Telegram channel to stay up to date on breaking news coverage Vermont regulators have accused struggling crypto lending firm Celsius of misleading investors. The regulators opined that the fi...

Authorities Accuse Vauld’s Indian Entity of Aiding in Money Laundering

Key Takeaways Flipvolt, Vauld’s legal entity in India, has had 3.7 billion Indian rupees ($46 million) of its assets frozen. Indian authorities say that the company helped a client launder crimi...

Sandy Hook Families Accuse Alex Jones of Diverting Funds From Infowars Parent Company

Families of Sandy Hook victims who are suing Alex Jones for defamation accused the conspiracy theorist of siphoning significant amounts of money from Infowars’ parent company before he put the busines...

US Fed, FDIC accuse Voyager Digital of ‘false and misleading’ insurance claims

The US Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) issued a joint cease-and-desist letter to crypto firm Voyager Digital over past claims regarding depository insurance. The t...

Republican lawmakers accuse SEC of restricting crypto exchanges in recent rulemakings

Two Republican lawmakers have taken issue with the Securities and Exchange Commission’s recent rule changes. On April 18, Representatives Patrick McHenry (R-NC) and Bill Huizenga (R-MI) wrote to...

Lawyers Of Astroworld Victims Accuse Travis Scott Of Trying Influence Public Opinion Ahead Of Trial

Topline In a court filing on Monday, Travis Scott was accused of violating a court-mandated gag order that is supposed to prevent him from influencing public opinion, as the rapper faces multiple laws...

Ripple Lawyers Accuse SEC of Inappropriate Conduct in Debate Between Blockchain Company & Regulatory Agency

According to the legal team representing Ripple CEO Brad Garlinghouse, the SEC is acting “inappropriately” and should be sanctioned. The ongoing case between the Securities and Exchange Commission (SE...

Why did Amazon accuse India’s largest private firm of “fraud”?

Amazon isn’t letting India’s largest private company breathe easy. Last week, the US-based firm took out a newspaper ad, accusing Mukesh Ambani-owned Reliance Industries (RIL) of playing a “fraud” in ...

Feds Accuse China Of Campaign To Intimidate Critics In U.S.

Topline The Department of Justice on Wednesday charged five people with working on the Chinese government’s behalf to intimidate China critics and a New York congressional candidate, part of what fede...

Nigerians Accuse Binance Of Blocking Users Accounts For No Reason

According to social media reports, Binance, the world’s largest cryptocurrency exchange, is restricting the accounts of African users, mainly Nigerians and those who use its peer-to-peer (P2P) exchang...

Consumers accuse small retailers of price gouging on Covid tests

When Ja’Kiem Crayon tells customers the price for a single Covid-19 at-home test at the Manhattan-based pharmacy where he works, he’s often in for an argument. “They come in, they...