Carlsen Moves To Dismiss Niemann Lawsuit Over Cheating Allegations

Topline Lawyers representing Norwegian World Chess Champion Magnus Carlsen and online chess platform Chess.com asked a…

Kraken decides to settle Iran sanction allegations with U.S. regulators

On 28 November, the U.S. Treasury Department announced that cryptocurrency exchange Kraken has agreed to pay…

Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’

The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it…

Elon Musk, Semafor allegations dig ‘conflict of interest’ rabbit hole

On Nov. 18th, Semafor, the global news company, released an announcement stating “no reason in particular,…

SEC Allegations Could Make American CryptoFed DAO Flurry

The crypto innovations get under the skepticism of financial authorities and regulators easily. Eventually it becomes…

Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

The Luna Foundation Guard (LFG) and Terraform Labs (TFL) commissioned a technical audit of their efforts…

FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding…

US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

In a press release Wednesday, Treasury’s Office of Foreign Asset Control announced it was adding Dutch…

US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations

In a statement, Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson said, “today’s sanctions action…

Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Coinotizia

After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked…

Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations – Featured Bitcoin News

After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked…

Jeff Bezos Denies Ex-Housekeeper’s Allegations Of Racial Bias And Unsafe Working Conditions

Topline Billionaire Amazon founder Jeff Bezos has denied allegations that his ex-housekeeper faced racial discrimination and…

Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers

The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the…

Court Rejects Former OpenSea Employee’s Plea To Dismiss Allegations

2 hours ago | 2 mins read NFT News The government claims Chastain unlawfully benefited from…

A Guide To The Abortion And Domestic Violence Allegations That Have Roiled The Campaign

Topline Georgia Republican Senate candidate Herschel Walker remains close in the polls with Sen. Raphael Warnock…

Teen Chess Grandmaster Sues Chess.com And World Champion Carlsen For $100 Million Over Cheating Allegations

Topline A 19-year-old American chess grandmaster whom Chess World Champion Magnus Carlsen accused of cheating last…

Terra Founder Dismisses Allegations, Denies Being On The Run

The controversial founder of Terraform Labs, Do Kwon, denied claims from law enforcement authorities that he…

New allegations arise regarding Binance’s regulatory framework

On Oct. 17, a new report published by Reuters alleged that cryptocurrency exchange Binance “swerved scrutiny”…

Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

“As more fully explained throughout this declaration, I am aware that FTX Trading, along with West…

Head Chef Under Fire in Scamming Allegations

The new ‘head chef’ of the decentralized exchange SushiSwap is already in hot water as the…

Crypto Influencer Lark Davis Denies Pump and Dump Allegations

The anonymous investigator has already accused American YouTuber Logan Paul. ZachXBT claims that all of the…

Lark Davis Dismisses ‘Ridiculous’ Pump and Dump Allegations

On-chain sleuth ZachXBT strikes again. This time, he has leveled some serious allegations against popular crypto…

Lark Davis: ‘Nothing Wrong with Selling,’ Denies Pump and Dump Allegations

After on-chain crypto researcher ZachXBT alleged that influencer Lark Davis engaged in shilling tokens, the latter…

Terraform Labs Says LUNA Allegations are ‘Highly Politicized’

Terraform Labs declined to provide Do Kwon’s location due to physical security risks, it says Prosecutors…

Cashout Allegations Denied By Do Kwon 

Authorities believe Kwon is on the run Do Kwon contradicts the basis of the new action…

Do Kwon Refutes 3,313 BTC Transfer Allegations, Terra Whistleblower Backs Founder

The Luna Foundation Guard (LFG) denied moving bitcoins after a trail of coin movement led South…

YouTube’s ‘The Try Guys’ Oust Ned Fulmer After Cheating Allegations — Here’s What Happened

Topline The Try Guys, a group of YouTube content creators who started at Buzzfeed and later…

Nexo Defends Itself Against Cease and Desist Allegations

Key Takeaways Nexo has defended itself against charges that were issued by various state regulators in…

Biogen to pay $900 million to settle drug kickback allegations

A Biogen facility in Cambridge, Massachusetts. Brian Snyder | Reuters Biogen will pay $900 million to…

Coinbase Rejects Proprietary Trading and Crypto ‘Market Maker’ Allegations

Coinbase vociferously denies that it engages in proprietary trading—but asserts that some of its competitors do.  …