Three Arrows Capital (3AC), a Singapore-based crypto hedge fund, became one of the many industry participants that went bankrupt in the bear market. At its peak, 3AC managed more than $10 billion wort...
Tag: Accuses
Bahamas accuses FTX management of impeding investigation
The Bahamas Securities Commission (SCB) said FTX’s leadership was impeding its investigations by denying the court-appointed Joint Provisional Liquidators (JPL) access to the bankrupt firm’s systems, ...
“DCG, A Criminal Fraud” – 3AC Founder Accuses DCG For Terra Collapse
The year 2022 has been one of the most challenging years for the global markets, especially cryptocurrencies. The crypto world had several unfavorable events like bankruptcy where major companies such...
Gemini co-founder accuses DCG’s Silbert of “Bad Faith” while dispute over $900 million in locked funds stagnates
Join Our Telegram channel to stay up to date on breaking news coverage The CEO of Digital Currency Group, Barry Silbert, has been accused of “bad faith stall tactics” by the co-founder of cryptocurren...
Gemini Co-Founder Accuses DCG’s Silbert of ‘Bad Faith’ Stalling in $900M Locked Funds Dispute
Gemini Trust Co., which is co-owned by Winklevoss and his twin brother Tyler, paused redemptions on an interest-earning product called Earn in mid-November, a week after rival crypto exchange FTX file...
Blockware Customer Accuses Bitcoin Mining Firm of Fraud
The case, filed in U.S. federal court in the Northern District of Illinois on Dec. 17, centers around an allegation that Blockware sold Faes & Co. 50 mining rigs for $525,000. But, Faes said in th...
SEC Accuses Thor Token Developers For 2018 ICO With Unregistered Securities
The United States Securities and Exchange Commission (SEC) has filed a complaint against Thor Technologies along with its co-founder and CEO David Chin, claiming that Thor’s 2018 initial coin of...
O’Leary accuses Binance of the collapse of FTX
Canadian anchorman and entrepreneur Kevin O’Leary, in the presence of the Senate Committee on Banking, Housing and Urban Affairs, accused the world’s largest exchange, Binance, of being instrumental i...
Bahamian Regulator Accuses John Ray of ‘Misstatements’ Regarding FTX
The Securities Commission of the Bahamas has accused new FTX CEO John Ray of making “misstatements” in order to “advance questionable agendas” related to the exchange’s restructuring. Liquidatio...
Terra Founder Accuses SBF Of Attacking UST Peg With $1B UST From Genesis
– Advertisement – Terra Founder Accuses SBF Of Attacking UST Peg As FTX CEO Faces Market Manipulation Investigations. TFL founder Do Kwon, emboldened by a New York Times article, has mad...
Pfizer rejects Moderna claim it copied Covid vaccine, accuses rival of rewriting history
Pfizer has rejected allegations made by rival Moderna that its Covid-19 vaccine is a copy, accusing the Boston biotech company of rewriting history to lay claim to technology developed by a field of s...
The crypto billionaire who helped expose SBF’s insolvency calls him ‘one of the greatest fraudsters in history’ and accuses media and thought leaders of being manipulated
Changpeng Zhao, better known as CZ, definitely came out ahead after the meltdown of the crypto empire that was FTX—despite the fallout for the greater crypto ecosystem. The billionaire CEO of the worl...
A top aide to Ukraine’s President Zelensky accuses BP of war profiteering with stake in Russian oil firm
A major [hotlink ignore=true]energy[/hotlink] company that pledged to sell its stake in Russia has yet to do so, and a top Ukrainian official just accused it of pocketing millions from the war. Britis...
Crypto exchange Kraken accuses itself
In July this year, crypto exchange Kraken was placed under investigation by the US Treasury Department for alleged violations of sanctions imposed on Iran. A couple of days ago OFAC officially announc...
Ripple CTO accuses investor groups of fanning FTX scam – crypto.news
Ripple CTO David Schwartz has taken to Twitter to share some vital lessons he drew from the FTX crisis. According to Schwartz, the collapse of the exchange still has a crucial lesson: temptation is al...
Lawsuit Accuses Washington Commanders Of Cheating Ticket Holders Out Of Deposit Money
Topline Washington, D.C., Attorney General Karl Racine filed a lawsuit against the Washington Commanders on Thursday over allegations the team illegally kept “hundreds of thousands of dollars...
Binance CEO CZ Calls SBF a ‘Psychopath,’ 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund – Bitcoin News
During a conversation with Binance CEO Changpeng Zhao (CZ) and the Milken Institute, the exchange executive called the former FTX CEO Sam Bankman-Fried (SBF) a “psychopath” for one of the tweets SBF w...
Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors
Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million ...
Congressman Sherman accuses ‘billionaire crypto bros’ of impeding crypto-regulations
U.S Congressman Brad Sherman has taken aim at crypto’s rich and elite, accusing them of impeding necessary legislations required to regulate the industry. The representative of California’s 30th Congr...
BitBoy Accuses SBF of Extorting Billions From Justin Sun, As FTX Files For Bankruptcy
– Advertisement – BitBoy has accused FTX of extorting Justin Sun, as FTX Group filed for bankruptcy amidst insolvency concerns, with Sam Bankman-Fried (SBF) resigning as CEO. The FTX Gro...
London Accuses Tehran Of Threatening Lives Of Journalists In UK
Protest outside the Iranian embassy in London on September 24, 2022, following the death of Mahsa … [+] Amini in police custody in Iran six days earlier (Photo: Matthew Chattle/Future Publishing...
BitDAO Community Accuses Alameda Research Of Violating No-Sale Contract
According to Lookonchain, an on-chain consulting company, Alameda Research only controls 56 Ethereum addresses, which marks a decline from its possession of $500 million on October 1st. At the time of...
LUNC DAO CEO Accuses Do Kwon Of Creating LUNC DAO
LUNC Coach Bruce Wrangler accuses Terra founder Do Kwon of creating community validator LUNC DAO. He believes Do Kwon created the LUNC DAO as a way to repair his reputation. However, Terra Rebels’ lea...
FTX CEO Accuses Competitor of False Rumors, Addressing Binance CEO
Gamza Khanzadaev Sam Bankman-Fried denies Alameda insolvency and hints that Binance is spreading false rumors The head of FTX, Sam Bankman-Fried, responded to Binance CEO Changpeng Zhao a day after ne...
Biden Accuses Twitter of Spewing Lies Across the World as Elon Musk Rolls Out Twitter Blue Subscription – Featured Bitcoin News
Elon Musk has started rolling out a $7.99-a-month Twitter Blue subscription service. U.S. President Joe Biden, however, is concerned that the billionaire has bought a social media platform “that spews...
The US Accuses Russians & Venezuelans of Smuggling Oil
A Russian-Venezuelan network sold oil to Russian & Chinese organizations They used crypto to avoid financial restrictions Orekhov was listed as a co-owner according to the DOJ Two Venezuelans and ...
US Accuses Five Russians and Two Venezuelans of Smuggling Oil, Millitary Equipment Using Crypto
On October 19, the United States Department of Justice (DOJ) accused two Venezuelan citizens and five Russians of using cryptocurrencies to launder money for Russian oligarchs by selling oil barrels f...
GTA RP streamer Omie accuses Fedmyster of using fake money
Omie, a well-known GTA RP streamer, accuses Federico “Fedmyster” Gaytan, a former Offline TV member, of being shady about his recent gambling sponsorship. In his GTA live streaming on 17 October 2022,...
Peter Schiff Accuses Grayscale of Ruse Following Company’s Lawsuit Against SEC
Gamza Khanzadaev Peter Schiff hits Grayscale boss hard on Bitcoin Spot ETF, here’s what crypto critic said Yesterday’s news that one of the world’s largest asset managers, Grayscale ...