Shares of Sotera Health Co. SHC, +102.20% soared 57% in premarket trading on Tuesday after the company said it will pay $408 million to settle more than 870 million legal cases in Illinois. Sotera own...
Tag: allegations
Huobi Token (HT) Price Drops Following the Recent Allegations
5 hours ago | 2 mins read Altcoin News During the previous day, the Huobi token has fallen by nearly 11%. Huobi registered a significant price drop of 29.4% during the month. Huobi Token (HT), the na...
Logan Paul threatens to sue Coffeezilla over CryptoZoo ‘scam’ allegations
YouTuber Logan Paul has threatened to sue fellow YouTuber and internet detective Coffeezilla for defamation after he accused Paul’s CryptoZoo nonfungible token (NFT) project of being a “scam.” The two...
Logan Paul Plans to Sue Coffeezilla Over CryptoZoo Allegations
Logan Paul has been at the receiving end of seemingly endless controversies since his career took off as a media star. His two-year-old NFT venture – Crypto Zoo – is now under intense scrutiny. The la...
Ripple Denies Allegations As SEC Case Sees New FIlings
As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) approaches its final deadlines before Judge Analisa Torres is set to deliver her verdict, American journal...
Logan Paul Responds to the Allegations Over CryptoZoo
NFT News CryptoZoo is a BSC and Play-2-Earn NFT project inspired by Pokemon. Logan Paul, a prominent American YouTuber, has become a developer and created CryptoZoo. Logan Paul, a well-known American ...
Logan Paul to respond CryptoZoo scam allegations made by Coffeezilla
YouTuber turned crypto developer Logan Paul said he intends to respond to Coffeezilla on Jan. 2 over allegations the CryptoZoo project is a scam. Paul included a screengrab of a message sent to Coffee...
Bithumb shareholder dies amid embezzlement allegations
One of the Bithumb crypto exchange’s largest shareholders reportedly died on December 30. According to the reports, Mr. Park Mo was said to have been found dead in front of his house very early in the...
Bithumb’s largest shareholder executive found dead following allegations of embezzlement
Mr. Park Mo, the vice president of Vidente, the largest shareholder of South Korean Cryptocurrency exchange Bithumb,was reportedly found dead in front of his home at 4 am, on the morning of Dec. 30. ...
Ripple CTO Fights Craig Wright Over Fraud Allegations
On December 24, a heated war of words began between Ripple CTO David Schwartz and self-proclaimed Bitcoin inventor Craig Wright. The initially innocuous discussion about the institutional acceptance o...
Defrost V1 hacker reportedly returns funds as ‘Exit Scam’ allegations surface
On Dec. 26, blockchain security firm CertiK issued a warning alleging that Defrost Finance, a decentralized leveraged trading platform on the Avalanche Blockchain, is an “Exit Scam.” The m...
Here Are Some of the Allegations Against Ellison, Wang
(Bloomberg) — US authorities have alleged that fallen crypto titan Sam Bankman-Fried defrauded investors in his FTX empire, stealing billions of dollars over years for his own benefit. Most Read...
Crypto Firm Binance Refutes Allegations Of Money Laundering
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits like fast transactions and decentralization, some risks in...
Bahamian regulator rejects new FTX CEO’s bankruptcy coordination allegations
The Securities Commission of The Bahamas rejected recently appointed FTX chief John Ray’s allegations that Bahamian officials worked with former CEO Sam Bankman-Fried to shelter the failed crypt...
Here Are The Wildest Parts From Bankman-Fried’s SEC Allegations
(Bloomberg) — US authorities have alleged that fallen crypto maven Sam Bankman-Fried defrauded investors in his FTX empire, stealing billions of dollars as part of a “massive, years-long fraud” ...
Charles Hoskinson on Allegations of Ethereum’s Role in Ripple-SEC Case
Cardano founder Charles Hoksinson is known for his outspoken and readily available conversations for his followers. Recently Hoskinson was seen speaking about the allegation of Ethereum regarding the ...
Binance Denies Reports On Money Laundering Allegations
Binance, the largest cryptocurrency exchange in terms of volume, has responded to an article published by Reuters claiming that the U.S. Department Of Justice found credible evidence of violating U.S....
Amber Group Claims ‘False Allegations’ Against Company, Provides No Details
Amber Group has yet to publicly address the latest reports around its financial health, outstanding liabilities, and its retail business, despite saying certain claims against the company have been in...
3Commas Refutes Allegations That Employees Stole API Keys
The firm that trades in cryptocurrencies provides another denial of the claim that the API keys of users were stolen and urges consumers to file a complaint with the local authorities in reaction to t...
Pro Crypto Member of European Parliament Arrested in Belgium on Corruption Allegations: Report
A pro crypto member of the European Parliament has reportedly been arrested in Belgium after being accused of corruption. According to a new report by local Belgian publication Le Soir, Greek Social D...
SBF Calls Binance CEO CZ Allegations ‘Lies’ As Spat Turns Ugly
SBF Vs CZ News: Following Binance CEO CZ’s comments on Sam Bankman-Fried’s style of operating FTX, the latter responded in aggressive way. Earlier, CZ strongly criticized Kevin O’Leary for defending S...
The European Parliament’s crypto ally arrested following corruption allegations
Eva Kaili, a vice president of the European Parliament and a crypto enthusiast, was arrested by Belgian police in connection with a suspected corruption scheme involving Qatar, AFP reported. The...
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 federal judge Friday to toss a $100 million lawsuit filed by chess grandmaster Ha...
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 a settlement fee of $362,000 against accusations that it violated sanctions against Iran. O...
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 directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, acco...
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, but you can also follow us on,” and then listed a number of their social media platforms. No ...
SEC Allegations Could Make American CryptoFed DAO Flurry
The crypto innovations get under the skepticism of financial authorities and regulators easily. Eventually it becomes tough for any such entity to get through the legal registrations. However, America...
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 to defend the price of TerraUSD (UST) — since rebranded TerraUSD Classic (USTC) — between May 8...
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 the claim that the securities regulator singled out Ripple and the XRP token. John E. Deato...
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 citizens Alex Adrianus Martinus Peijnenburg and Martinus Pterus Henri De Koning and British...
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 targets two key nodes of the DPRK’s weapons programs: its increasing...