Responding to claims that the stablecoin is not adequately backed by reserves, Tether described the allegations as ‘unsubstantiated conclusions’. After a Wall Street Journal article said there were do...
Tag: allegations
Avalanche CEO Responds To CryptoLeaks Allegations
CryptoLeaks has alleged that Ava Labs has been attacking its market competitors through class action lawsuits. Ava Labs CEO has dismissed all such allegations. Did Ava Labs Conspire Against Competito...
Ava Labs CEO Refutes Cryptoleaks’ Allegations as ‘Conspiracy Theory Nonsense’ – crypto.news
Ava Labs founder and CEO Emin Gün Sirer denied startling allegations from CryptoLeaks that his company used lawsuits to “harm” competitors and deceive authorities, calling them “conspiracy theory nons...
BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’
The biggest news in the cryptoverse for Aug. 29 includes the liquidation of $9 million in Bitcoin shorts, a report showing that the majority of GameFi investors are interested in profit rather than ga...
Ripple CEO Denies Recent Allegations Against Him
Alex Dovbnya Ripple CEO Brad Garlinghouse has vehemently denied investing in controversial attorney Kyle Roche, claiming that he has never interacted with him In a recent tweet, Ripple CEO Brad Garlin...
Ava Labs Refuses Unlawful Allegations Made by CryptoLeaks
As per Crypto Leaks, Ava Labs paid Roche Freedman to target its rivals. Ava Labs CEO describes the allegation as”conspiracy theory nonsense.” Ava Labs CEO and co-founder, Emin Gün Sirer rejects the re...
House Democrats Demand Answers From Twitter CEO Agrawal On Whistleblower’s Security Allegations
Topline In a Thursday letter, the House Committee on Homeland Security asked Twitter CEO Parag Agrawal to answer questions sparked by incendiary allegations of security violations from the social medi...
Twitter Lands Into Another Trouble! Were Elon Musk’s Allegations True?
Another major controversy erupted around Twitter after a whistleblower revealed that the social media giant had lied to regulators about spam accounts. Elon Musk had charged Twitter with withholding m...
FTX’s Sam Bankman-Fried and Brett Harrison Respond to FDIC’s Allegations of ‘False Statements’
Top executives at crypto exchange giant FTX are responding to allegations of misleading statements from the Federal Deposit Insurance Corporation (FDIC). FTX CEO Sam Bankman-Fried tells his 761,000 Tw...
Senator asks FDIC about allegations it discourages bank relations with crypto companies
Pennsylvania Senator Pat Toomey, ranking member of the United States Senate Banking Committee, has sent a letter to Federal Deposit Insurance Corporation (FDIC) director and acting chairman Martin Gru...
Severe Allegations On Celsius CEO As The Company Considers Financing Proposal
Alex Mashinsky, the CEO of troubled crypto lender Celsius Networks has been once again on the radar! As per the latest report from Financial Times, Mashinsky took over the control of the trading strat...
Brazilian Crypto Investment Platform Bluebenx Stops Withdrawals Under Hack Allegations – Exchanges Bitcoin News
Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 million. The company announced that the wit...
Vauld Fight Backs Over ED Allegations
The Enforcement Directorate of India (ED) launched its back to back inquiry over several digital asset exchange platforms. Recently, Singapore based crypto exchange, Vauld, landed under the radar of t...
Sears and creditors reach $175 million deal with Eddie Lampert to settle litigation over allegations of self-dealing
After four years stuck in bankruptcy limbo, Sears Holdings and its creditors have reached a settlement with former Chief Executive and majority shareholder Eddie Lampert and other investors, clearing ...
India’s ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report
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F2Pool co-founder responds to allegations it’s cheating the Ethereum POW system
F2Pool co-founder Chun Wang has responded to allegations that his mining pool has been manipulating Ethereum block timestamps to “obtain consistently higher mining rewards.” The allegations came...
Tornado Cash Blacklisted by U.S. Treasury Department on Allegations of Being National Security Threat
The U.S. Treasury Department has banned American citizens from using popular coin mixing service Tornado Cash as it says the protocol poses risks to national security. In a press release, the Treasury...
Binance moves to dissociate self from WazirX over recent allegations
Binance founder Changpeng Zhao has denied that the exchange owns any equity in Zanmai Labs, the company behind the Indian crypto exchange WazirX. Quick thread on Binance and WazirX, and some incorrect...
CZ Clarifies On Binance Acquisition Of WazirX: Allegations Concerning
Hours after the scrutiny of India’s Enforcement Directorate (ED) on WazirX, Binance CEO CZ responded on its relation with WazirX. After raiding the premises of WazirX, the authorities froze the exchan...
Crypto insider trading: Arrested Indian brothers pleads innocent to allegations
Two Indian brothers have pleaded innocent to the insider trading charges leveled against them by U.S prosecutors. The brothers, Ishan Wahi, a former Coinbase Global Inc product manager, and Nikhil, we...
Coinbase Hit With Another Class Action Lawsuit Following SEC Allegations
The class action alleges Coinbase knew it listed digital assets which should have been registered with the SEC Lawyers also argue Coinbase held users’ digital assets knowing they could end up as prope...
NFL Appeals Deshaun Watson’s 6-Game Suspension Over Sexual Misconduct Allegations
Topline The National Football League filed an appeal Wednesday of a six-game suspension a disciplinary officer issued for Cleveland Browns quarterback Deshaun Watson, which fell short of the penalty t...
Cathie Wood sells Coinbase shares amid insider trading allegations
One of the largest stockholders of the Coinbase cryptocurrency exchange has dumped a massive amount of shares as regulators reportedly probe the firm for alleged insider trading. Cathie Wood’s investm...
Do Kwon Dogged by Fraud Allegations in South Korea
Terraform’s co-founder and former vice president have been issued travel ban notices Co-founder Shin Hyun-seung’s residence was raided by prosecutors last week Do Kwon, the now-infamous founder of the...
US SEC Probes Coinbase Over Unregistered Securities Allegations
The SEC is determining whether Coinbase allowed US-based users to trade unregistered securities on its platform The probe has wider implications should a decision by the regulator to define certain cr...
Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering
The Latvian government has frozen NFT artist Ilya Borisov’s earnings of around €8.7 million over allegations of money laundering. He faces up to 12 years in jail if found guilty. According to Borisov,...
South Korean Prosecutors Raid Daniel Shin- Allegations Concern the LUNA Crash
The house of Daniel Shin was raided by the authorities to investigate the illegal activity behind Terra’s collapse. As reported in a Bloomberg article. Chai Corp, a payment app by Co-founder of Terraf...
Embattled Three Arrows Capital Resurface after Five Weeks, Break Silence on ‘Wrong’ Allegations Directed at Them
Three Arrows Capital cofounders finally granted an interview to refute allegations that they moved funds before the company collapsed. The embattled cofounders of Three Arrows Capital (3AC) recently r...
Ricky Martin’s Restraining Order Allegations, Explained
Topline Singer Ricky Martin is scheduled to appear in court Thursday in response to a domestic violence restraining order against him, which was reportedly filed by his nephew over harassment allegati...
Ripple CEO Comments on CryptoLeaks Allegations
CryptoLeaks revealed that Roche, who is accused of executing Ava Lab’s dirty work, also allegedly represented Ripple in a lawsuit that claimed that XRP was an unregistered security. Ripple CEO Brad G...