U.S. regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. But is it the latest development in operation Choke Point? According to a Bloomberg report, U.S. r...
Tag: Allegation
Crypto Influencers Clash Over Aptos Manipulation Allegation
Cryptojoe accused Hsaka of exploiting his followers using late entry signals. Hsaka’s followers take over the fight, accusing Cryptojoe of seeking a scapegoat. The community appears to have focused on...
Crypto Hedge Fund Fired its Co-Founder over this Allegation
BKCoin’s co-founder Kevin Kang misappropriated investor funds thus the crypto hedge fund fired him. The firm has deleted its official twitter account. BKCoin Capital, a cryptocurrency hedge fund, fire...
Cardano Founder Responds to Monero’s “Backdoor” Allegation: Details
Tomiwabold Olajide Cardano unveiled its Midnight zero-knowledge data protection-based sidechain In recent tweets, Cardano founder Charles Hoskinson responded to allegations from privacy-focused blockc...
ZachXBT Levels Yet Another Allegation Against Lark Davis
14 seconds ago | 2 mins read Bitcoin News Reportedly, Davis pulled $2.5 million out of Celsius before the firm filed for bankruptcy. Lark has endorsed Celsius before, sharing his appreciation for the ...
Crypto Ponzi scheme mastermind pleads guilty to $100m fraud allegation
Join Our Telegram channel to stay up to date on breaking news coverage According to the Department of Justice, an employee of a crypto firm, EmpiresX, has pleaded guilty to an allegation of engaging i...
Bed Bath & Beyond CFO who leapt to his death from New York skyscraper faced ‘pump and dump’ allegation just days earlier
Gustavo Arnal, the CFO of Bed Bath & Beyond who leapt to his death from a Manhattan skyscraper last week, had faced a “pump and dump” allegation less than two weeks earlier. On Friday Arnal fell t...
Avalanche (AVAX) Founder Emin Gün Sirer Dismisses Cryptoleaks Smear-Campaign Allegation
According to Gün Sirer, Avalanche does not entrust its legal affairs to Roche, and did not direct him to file any lawsuits towards other projects – including, for example, a July class-action lawsuit ...
Marjorie Taylor Greene Can Stay On Midterm Ballot Despite Jan. 6 Allegation, Court Rules
Topline Rep. Marjorie Taylor Greene (R-Ga.) will remain on the ballot in the November midterms, as a state judge upheld Secretary of State Brad Raffensperger’s decision to keep Greene on the ballot Mo...
Celsius Denies Allegation of its CEO’s Leaving US
Celsius Network on Monday denied reports of the CEO leaving the US, claiming that all related allegations are false. A spokesperson from Celsius responded to Blockchain.News saying: “Consi...
Former SafeMoon Executive Identified As a Fraudster? What’s Going on Behind This Allegation?
Recently, YouTuber Stephen Findeisen (Aka “Coffeezilla”) filed allegations against Ben Phillips, the former chief marketing officer of SafeMoon, for orchestrating SafeMoon’s spike and plunge resulting...
Terra co-founder dismisses allegation of cashing out $2.7B
Do Kwon, the chief operating officer and co-founder of the ill-famed Terra (LUNA) and TerraUSD (UST) ecosystems, refuted the claims of cashing out $80 million monthly for nearly 3 years. The rumor sur...
Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST
Do Kwon, the CEO and co-founder of the infamous Terra (LUNA) and TerraUSD (UST) ecosystems, refuted the claims of cashing out $80 million every month for nearly three years. Numerous unconfirmed repo...
“Where Did the ADA Go?” Cardano’s Founder Reacts to User’s Allegation of Loss Worth Over 7,000 Euros
Tomiwabold Olajide Charles Hoskinson recently indicated that cryptocurrencies may have entered a bear market Cardano founder Charles Hoskinson has responded to an individual’s claims of losing 7...
MLB Suspends Yankees’ Josh Donaldson Amid Racism Allegation
Topline Major League Baseball on Monday handed down a one-game suspension and undisclosed fine to Josh Donaldson, a New York Yankees third baseman who referred to Black competitor Tim Anderson over th...
Binance pushes back against a Reuter’s report allegation
TL;DR Breakdown Reuters published a special report on Friday claiming Binance agreed to hand over users` information to Russian intelligence. Binance responds by refuting all claims as “categorically ...
DA Won’t Pursue Groping Allegation
Topline Albany County District Attorney David Soares said Tuesday he will drop a forcible touching charge against former New York Gov. Andrew Cuomo, who was accused of groping a former aide in the Exe...