– Advertisement – Industry players are not shocked by claims that Do Kwon laundered Terra funds. Do Kwon’s reputation may be on its way to the gutters, but very few people would have exp...
Tag: allegations
Feds Reportedly Launch Criminal Probe Into Wells Fargo Following Allegations Of Sham Job Interviews
Topline Federal civil rights prosecutors are investigating Wells Fargo’s hiring practices, the New York Times reported Thursday, weeks after the paper revealed some Wells Fargo managers had conducted ...
Terraform Labs Co-Founder Dismissing Allegations Regarding Fraud: Says Had No Idea Of Any Flaws
Daniel Shin, co-founder of Terraform Labs, denying all the fraud allegations, said that the company had no clue about any flaws in the algorithm of the blockchain. Shin is among the most acclaimed te...
Binance Denies Involvement in Money-laundering Allegations – crypto.news
Binance, a globally leading cryptocurrency exchange by trading volume, has rejected claims that it was used to launder at least $2.35 billion. Binance Company Executives Cry Foul According to Reuters,...
Binance fires back at Reuters’ money laundering allegations
Crypto exchange Binance published a lengthy response to an article published by Reuters that claims that the exchange has been a “hub for hackers, fraudsters and drug traffickers,” saying that there’s...
Binance Facing SEC Investigation of BNB Token As Crypto Giant Responds to Money Laundering Allegations
Binance is facing an investigation from the U.S. Securities and Exchange Commission (SEC) that looks into whether or not the global crypto exchange violated securities laws when it began selling its B...
Crypto Exchange Binance Addresses Allegations Of $2.3B In Money Laundering
Major crypto exchange Binance replied to a report published by media outlet Reuters. The controversial report claims Binance has been key to allegedly support illicit activity around the world, failed...
Binance Investigating Fraud Allegations Against Do Kwon and Terra 2.0
Binance CEO “CZ” has asked his investigation team to look into allegations by Terra insider FatMan against Terraform Labs founder Do Kwon and Terra. Binance’s CEO had always opposed the idea behind US...
Binance CEO orders investigation following FatManTerra’s allegations
? Want to work with us? CryptoSlate is hiring for a handful of positions! Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUN...
Binance CEO Calls Its Exchange Investigation Team To Dig Deep Into ‘FatMan’ Serious Allegations On Terra 2.0
– Advertisement – Binance CEO Says The Exchange Is Currently Investigating Claims Made Against Terra. Terra is getting in the bad books again, and this time, Binance exchange and its CEO a...
Deutsche Bank, DWS Raided Over Allegations of Greenwashing
(Bloomberg) — Deutsche Bank AG and its asset management unit had their Frankfurt offices raided by police, adding to the legal headaches facing Germany’s largest lender. Most Read from Bloomberg...
Facebook Again Faces Allegations Regarding False Crypto Ads
Martin Lewis has again alleged Facebook for not taking down fake crypto ads that feature his likeness. And, this is not the first time that it has happened, Lewis is already fighting ongoing battles r...
More bad news for Terra as fresh allegations emerge about Mirror Protocol
? Want to work with us? CryptoSlate is hiring for a handful of positions! @FatManTerra is back with fresh allegations about Terra’s synthetic assets protocol Mirror. Specifically, an exploit related t...
Filecoin (FIL) Slips Nearly 4% As New Allegations Of Fraud Emerge
The Filecoin token’s (FIL) price has fallen nearly 4% in the last 24 hours, as its largest firm came under police investigation in China. Lai Chuhang, the boss of Shikongyun- Filecoin’s largest firm, ...
Ford To Pay $19.2 Million In Multistate Settlement Over False Advertising Allegations
Topline Ford Motor Company agreed to pay $19.2 million to settle allegations of falsely advertising fuel economy ratings and payload capacity for certain pickup trucks and hybrid cars, though the comp...
SpaceX president Gwynne Shotwell defends Elon Musk over sex misconduct allegations
SpaceX CEO Elon Musk participates in a postlaunch news conference inside the Press Site auditorium at NASA’s Kennedy Space Center in Florida on May 30, 2020, following the launch of the agency&#...
Tesla Stock Falls After Harassment Allegations Against CEO
Text size Tesla’s Shanghai factory. Xiaolu Chu/Getty Images Tesla stock took a beating as investors digested sexual-harassment allegations against CEO Elon Musk. Thursday, Business Insider repor...
Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. This catastrophic drop in price came shortly after Coffeezilla revealed new allegations...
Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. Accusations of breaking insider trading rules ...
SafeMoon Community Responds to Coffeezilla Allegations, Prompting A Correction
The SafeMoon community has hit back at fraud allegations brought by Coffeezilla, prompting the internet detective to retract and correct one of his original claims. A miscalculation by Coffeezilla’s r...
Binance Refutes Allegations of Sharing Client Data With Russia
32 seconds ago | 2 mins read Editors News It has been reported that Navalny has been jailed upon his return to Russia. An employee claims to have received texts from the company’s regional leader. It ...
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations – Exchanges Bitcoin News
Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog. The trading platform has refuted the allegations. It also insists it...
SafeMoon Stays In Controversy: Former CTO Puts His Side Forward About Fraud Allegations
CoffeeZilla has further takes a dig against the crypto project SafeMoon exposing all that he found is suspicious. This time, the former CTO approached the Youtuber following his allegations of the th...
Binance Refutes Allegations It Shared User Data With Russian Intelligence
In brief Reuters reported that Binance agreed to provide Russian intelligence with user data. Binance denies the claims. Leading global cryptocurrency exchange Binance today refuted a Reuters report c...
Former SafeMoon CTO ‘Papa’ responds to fraud allegations
YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. Primarily, this relates to the theft of user funds f...
Binance Denies Allegations It Shared Russian Users’ Data With Law Enforcement
According to Reuters, last April, Gleb Kostarev, Binance head of Eastern Europe and Russia, met with Russia’s anti-money laundering agency, Rosfinmonitoring (Rosfin). According to Kostarev’...
Coffeezilla Drops 20 Plus Allegations On SafeMoon’s ‘Billion Dollar Fraud’
In his most extensive investigation to date, internet sleuth Coffeezilla has fired a laundry list of allegations at SafeMoon and its founders. Coffeezilla went as far as to allege that SafeMoon founde...
Fresh allegations emerge against SafeMoon leadership
SafeMoon is back in the spotlight following further allegations of double-dealing. However, the allegations are much more severe this time. YouTuber Coffeezilla, AKA Stephen Findeisen, accused SafeMoo...