The co-owner of a U.K. subsidiary associated with Binance said that the exchange had filed inaccurate information in its 2020 financial statements. The co-owner of a U.K. subsidiary of Binance alleged...
Tag: Accuses
Crypto YouTuber ‘BitBoy’ accuses former SEC boss of taking bribes to make ETH a commodity
Amid a prolonged legal battle in which the United States Securities and Exchange Commission (SEC) is suing blockchain company Ripple over illegally selling XRP tokens, new accusations have arisen agai...
Putin Accuses Ukraine Of ‘Act Of Terrorism’ After Crimea Bridge Explosion
Topline Russian President Vladimir Putin on Sunday accused Ukraine of carrying out a deadly explosion that damaged the only bridge linking Russia and Crimea, calling the blast—which Ukraine hasn’t dir...
Angelina Jolie Accuses Brad Pitt Of Physical Abuse In New Court Filing
Topline Angelina Jolie disclosed new details about a 2016 incident with her former husband Brad Pitt in a court filing Tuesday that alleges Pitt was physically violent with Jolie and several of their ...
CFTC Accuses Digitex of Shopping ‘Illegal’ Crypto Derivatives
CFTC’s latest filing shows regulation by enforcement may be a trend here to stay Digitex’s founder is also alleged to have been involved in a ‘pump and dump’ scheme for the exchange’s native token As ...
Terra Accuses Enforcement Agency Of Politicizing Their Case
Terra Accuses Enforcement Agency Of Politicizing Their Case Terra Luna Crash: Company Calls South Korean Prosecutors’ Approach to the Case “Unfair”September 29, 2022Terraform Labs ha...
California Financial Regulator Accuses 11 Entities of Crypto Asset-Fueled Pyramid and Ponzi Schemes
California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it accuses of engaging in fraudulent investment schemes involving cr...
Anonymous Group Accuses Yuga Labs and BAYC NFTs
Anonymous has pledged to deploy a team for more findings. Yuga Labs co-founder Greg Solano denied all claims. The most popular NFT project, Bored Apes Yacht Club powered by Yuga Labs, has been under s...
Anonymous accuses BAYC of trolling with esoteric symbolism
Without a shadow of a doubt, BAYC and Yuga Labs are hiding esoteric symbolism The group wishes to portray light on the accusations Anonymous has spent weeks investigating the allegations A new video d...
Anonymous accuses BAYC of trolling with esoteric symbolism, pushing ‘accelerationism’ agenda
Decentralized activist group Anonymous has released a new video detailing their investigation — which began Aug. 14 — into the use of esoteric imagery in the Bored Ape Yacht Club (BAYC) NFT collection...
World Chess Champion Magnus Carlsen Accuses Hans Niemann Of Cheating
Topline Reigning World Chess Champion Magnus Carlsen accused grandmaster Hans Niemann of cheating in a statement released Monday, marking the first time Carlsen unequivocally alleged wrongdoing by the...
New investigation accuses Helium insiders of amassing riches at community’s expensive
Founders and insiders of the decentralized blockchain-powered platform for the Internet of Things (IoT) Helium (HNT) have been accused of profiting from the project at the expense of the masses who in...
Wharton’s Jeremy Siegel accuses Fed of making one of the biggest policy mistakes in its 110-year history
““I think we’re giving Powell too much praise. … The last two years are one of the biggest policy mistakes in the 110-year history of the Fed by staying so easy when everything was booming.”” — Jeremy...
BitGo Accuses Galaxy Digital of ‘Intentional Breach’ of Contract in $100M Suit
The complaint, filed in Delaware Chancery Court, expected to become public on Thursday Galaxy first revealed its intent to buy BitGo in May 2021 in a planned deal valued at roughly $1.2 billion BitGo ...
Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement – Regulation Bitcoin News
Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the R...
UN Report Accuses China Of Human Rights Violations In Xinjiang
Topline China’s detention of Uyghurs and other predominantly Muslim ethnic groups in its northwestern region of Xinjiang may have amounted to international crimes—including “crimes against humanity”—a...
Tether Hits out at WSJ, Accuses Publication of Having an Agenda Regarding Company Reserves
Tether alleges that the Wall Street Journal has spread false information about its reserve composition and business profitability. In a statement issued on Aug. 30, 2022, Tether accused the Wall Stree...
Celsius countersues KeyFi and accuses it of tens of millions in losses
Celsius, a crypto lending firm that filed for bankruptcy due to ‘extreme market conditions,” have countersued KeyFi and its CEO Jason Stone. Celsius said that KeyFi and Stone misrepresented themselves...
Celsius accuses former manager of stealing millions of dollars in new lawsuit
The circumstances surrounding the collapse of crypto lender Celsius continue to take a new twist after the firm accused a former manager of overseeing the loss of millions of dollars. The now bankrup...
Celsius Accuses Former Money Manager of Theft
On Tuesday, defunct crypto lender Celsius filed a countersuit against former money manager Jason Stone claiming that he stole millions from Celsius wallets and allegedly “pocketed seven-figure returns...
Celsius lawsuit accuses KeyFi of crypto theft, lies, and laundering cash
Celsius is launching a lawsuit against DeFi aggregator KeyFi and its CEO Jason Stone, claiming that they lied to the public, lost or stole tens of millions of dollars in crypto, and ran off with a wad...
Peter Schiff Accuses Billionaire Mark Cuban Amid Crypto Crash; Here’s Why
Peter Schiff remains vocal about his criticism of digital assets and their promoters. After noting that he expects Bitcoin to crash back to $10k, the prominent crypto caviler has this time recently ta...
Russia Accuses Ukrainian Special Services Of Organizing Killing Of Putin Ally Alexander Dugin’s Daughter
Topline A Russian security agency on Monday accused Ukraine of carrying out a car bombing Saturday that killed the daughter of Alexander Dugin, a key ally of President Vladimir Putin, an attack for wh...
Estonian Regulator accuses CoinMetro of Tax Fraud – crypto.news
According to the Estonia Tax Administration Board, CoinMetro, an exchange with thousands of customers, might have committed tax fraud. However, the financial regulator is yet to prove their findings, ...
FDIC Accuses FTX US of Making Misleading Statements
Harrison tweeted on July 20 that “direct deposits from employers to FTX US are stored in individually FDIC-insured bank accounts in the users’ names” FTX is also falsely identified as an FDIC-insured ...
Financial Times accuses CEO of Celsius of contributing to the bankruptcy
According to reports in the Financial Times, Alex Mashinsky, Ceo of Celsius, allegedly personally took over some trading decisions that were deemed questionable to say the least, such as selling hundr...
SEC Accuses Ripple of Advancing Inconsistent Arguments Regarding Hinman Emails
Alex Dovbnya The U.S. Securities and Exchange Commission has asked the court to sustain its recent objections to the recent court orders related Hinman emails In a recent reply brief, the U.S. Securit...
Putin Accuses U.S. Of Prolonging Ukraine Conflict, Labels Pelosi’s Taiwan Visit ‘Planned Provocation’
Topline Russian President Vladimir Putin accused the U.S. government of trying to prolong the conflict in Ukraine and raising tensions along the Taiwan Strait while delivering the opening address at t...
Elon Musk in Attacking Mood: Accuses Twitter of Fraud
The Counterclaim by Musk Elon Musk, the CEO of Tesla, has filed a countersuit against Twitter accusing the social media platform of fraud. To compel him to complete the 44 billion USD purchase of the ...
DEX Platform Velodrome Accuses Coder Gabagool of Stealing $350K
Decentralized Exchange (DEX), Velodrome has come out to accuse one of its in-house developers, Gabagool, of stealing the sum of $350,000 from the platform. As revealed by the platform, there was unus...