After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
Tag: allegations
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 Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The du...
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 unsafe working conditions while employed at his Seattle mansion as outlined...
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 the sale of NFTs. OpenSea decided to end its partnership with Chastain after learning about the probe. A for...
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 (D) despite regular eruptions of negative stories about Walker’s past that began almost...
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 month filed a defamation lawsuit in federal court Thursday against the world No. 1 pl...
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 is on the run. The claim comes despite Interpol issuing a Red Notice for his arrest just la...
New allegations arise regarding Binance’s regulatory framework
On Oct. 17, a new report published by Reuters alleged that cryptocurrency exchange Binance “swerved scrutiny” from regulators in the United Kingdom and the United States. The main spearhead of the all...
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 Realm Shires Services Inc. dba FTX US (‘FTX US’), may be offering unregistered secu...
Head Chef Under Fire in Scamming Allegations
The new ‘head chef’ of the decentralized exchange SushiSwap is already in hot water as the mud and hooves start to fly among the crypto community. Jared Grey, the newly appointed head chef at SushiSwa...
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 Davis-backed projects had “awful” tokenomics. ZachXBT, the on-chain sleuth, has once again f...
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 influencer Lark Davis. The latter, on the other hand, claims that he didn’t do anything...
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 has denied the claims in a Twitter statement. Davis argued that the allegations revol...
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 in Seoul are being unfair, the spokesman said South Korean prosecutors have been on the lookou...
Cashout Allegations Denied By Do Kwon
Authorities believe Kwon is on the run Do Kwon contradicts the basis of the new action South Korean authorities took LUNA Price at the time of writing – $2.54 Terraform Labs Ltd. Kwon Do-Hyung, also k...
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 Korean authorities to initiate steps to freeze assets. Kwon also denied these claims moving Bitcoin from...
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 formed their own production company, announced Tuesday they would part ways with executive producer and foun...
Nexo Defends Itself Against Cease and Desist Allegations
Key Takeaways Nexo has defended itself against charges that were issued by various state regulators in the U.S. yesterday. Regulators say that Nexo offered interest rates as high as 36% without inform...
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 settle a lawsuit that alleged the company gave doctors kickbacks to encourage them prescribe its d...
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. A Wall Street Journal report published Thursday alleges that Coinbase hired traders t...
Coinbase Responds to Wall Street Journal Proprietary Trading Allegations in New Blog Post
Crypto exchange Coinbase says it does not engage in proprietary trading, a speculative investment practice that the federal regulation known as the Volcker Rule restricts because of its role in the 20...
New York Suit Against Trump Mixes Routine Business Law, Uncommon Allegations
The New York attorney general’s lawsuit against former President Donald Trump uses a common state business law to make allegations about property valuations, which lawyers say are rarely the focus of ...
Coinbase denies The Wall Street Journal’s proprietary trading allegations
Coinbase has denied allegations from The Wall Street Journal that it engaged in proprietary trading. The exchange said Sept. 22 that the WSJ had confused its client-driven activities with proprietary...
Robert Sarver Plans To Sell Phoenix Suns And Mercury After Racism Allegations
Topline Robert Sarver announced Wednesday he has begun the process of selling off his two professional basketball teams, the NBA’s Phoenix Suns and WNBA’s Phoenix Mercury, saying his ownership of the ...
Binance’s CZ refutes allegations of company’s ties to China, LUNA Classic pumps 2,400%
The biggest news in the cryptoverse for Sept. 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for Sept. 22 and U.S. regulators proposing amendments fo...
Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for Sept. 1 includes Michael Saylor disagreeing with allegations of tax avoidance, U.S. probing Binance over AML compliance since 2020, Celsius asking to return $21...
US Investigates Binance on Allegations of Money Laundering
Federal prosecutors working for the U.S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, incl...
Tether Responds to WSJ Allegations of Mismanagement of Funds – crypto.news
Tether issued a statement informing its community of false material that had been spread to cast doubt on the organization’s integrity. The misinformation cited above pertains to a Wall Street Journal...
Saylor respectfully disagrees with DC AG allegations of tax avoidance
On August 31, D.C. Attorney General Karl A. Racine said his office is taking legal action against Michael Saylor and MicroStrategy for tax fraud and seeks to recover over $100 million in unpaid taxes ...
Brad Garlinghouse Confronts Allegations Of His Involvement In A Scam
Serious crypto fraud allegations and conspiracy were recently exposed online against Ripple CEO Brad Garlinghouse. The alleged scheme involves Kyle Roche of Roche Freedman Law Firm and CEO of Ava Labs...