Sequoia Capital India, one of the most prolific and successful investors in India and Southeast Asia, addressed the fraudulent practices allegations levelled against some of its portfolio startups and...
Tag: allegations
Nigerian Fintech Leaders React to Flutterwave Allegations
One of Africa’s largest unicorns, Flutterwave, has been under fire on social media since allegations of insider trading, sexual harassment and perjury hit the Nigerian payment infrastructure provider....
Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’
$WAVES founder Sasha Ivanov posted a tweetstorm accusing Alameda Research of foul play on April 4. Ivanov claims the trading firm is behind an organized FUD campaign with the intent to induce panic se...
Zelensky Accuses Russia Of Genocide As Allegations Of Civilian Killings Mount
Topline Ukrainian President Volodymyr Zelensky on Sunday accused Russia of committing genocide during its invasion of Ukraine, marking the most sweeping genocide allegation from Zelensky yet, after Ru...
McCarthy Rebukes Cawthorn Over Allegations Of Orgies And Cocaine Use
Topline House Minority Leader Kevin McCarthy (R-Calif.) said Wednesday that right-wing firebrand Rep. Madison Cawthorn (R-Calif.) has severely damaged his reputation with his congressional colleagues ...
FTX CEO Denied Allegations About Russians Using Crypto to Avoid Sanctions
Sam Bankman-Fried, During the current conflict between Russia and Ukraine, he is dissatisfied with the general impression of the bitcoin sector. With the start of the conflict between Russia and Ukrai...
FTX CEO Frustrated With Allegations About Russians Using Crypto to Bypass Sanctions
With the start of the war between Russia and Ukraine, cryptocurrencies have taken a few roles, being sent as donations to aid the attacked nation but also in speculations that Russian oligarchs used s...
Sudan Rejects Russian Illicit Gold Smuggling Allegations – Featured Bitcoin News
Sudan has denied claims Russian entities have smuggled hundreds of tonnes of illicit gold from its territory. Officials have called the allegations fake news and suggested that Sudan is in fact lookin...
What SEC v. Ripple has in common with the allegations against Sun, TRON
If TRON DAO – née TRON – wasn’t enough of a conversation starter, an investigative piece by journalist Chris Harland-Dunaway published in The Verge dropped a bomb. It accused Tron founder Justin Sun o...
LSU Fires Will Wade After Receiving Notice Of Allegations From NCAA
BATON ROUGE , LOUISIANA – FEBRUARY 26: Head coach Will Wade of the LSU Tigers reacts to a play … [+] during a game against the Texas A&M Aggies at Pete Maravich Assembly Center on Febr...
Justin Sun Rubbishes ‘Financial Crime’ Allegations, but Can Tron Remain Resilient?
Tron founder Justin Sun has been alleged of violating several international laws in a recent report by The Verge. Citing sources and internal documents, the paper alleged that Sun was involved in mark...
Brothers Have Been Arrested In Connection With Such A $124 Million Fraud Allegations Involving A Mining Coin
The Securities and Exchange Commission (SEC) charged John Albert Loar Barksdale and his sister JonAtina (Tina) Barksdale with breaking federal securities laws and cheating at least 12,000 retail inves...
Playtech’s Former CEO Dismisses Allegations
The Playtech saga took a new twist recently after Tom Hall, the former Chief Executive Officer of the company, accused Aristocrat Leisure, the Australian gambling firm, and its advisers of orchestrati...
Fintech charters and corruption allegations trigger Senate standoff over Fed nominees
Republicans on the Senate Banking Committee boycotted a vote on Tuesday for a batch of five nominees to the Federal Reserve and one to the Federal Housing Finance Agency, denying the committee the quo...
WazirX co-founder denies allegations of leaving the company
TL;DR Breakdown India based cryptocurrency exchange WazirX cofounder Nischal Shetty was accused of trying leaving the company Shetty recently enageged in developing his blockchain project named Sharde...
Crypto Lending Firm Set To Pay $100,000,000 To Settle Allegations From SEC and State
A popular crypto lending platform is reportedly going to pay out $100 million to resolve accusations from state and federal regulatory agencies. Sources familiar with the matter tell Bloomberg that Bl...
Women’s Tennis Association Still Has ‘Concerns’ Over Peng Shuai’s Wellbeing After She Dismissed Sexual Assault Allegations
Topline The Women’s Tennis Association said Monday it is still concerned about star Chinese player Peng Shuai, who recently called her allegations of sexual assault against a powerful former Chinese g...
Dire Performance of Ethereum Gas Fee Tokens Forms Ponzi Allegations
Couple of new tokens have shifted concentration on airdropped tokens gas fees of Ethereum to users of network. Mediocre performance of both tokens have started to raise questions, and allegations are ...
India’s Leading Crypto-Exchange WazirX Finally Responds to Tax Evasion Allegations
WazirX, a Binance-owned Indian cryptocurrency exchange, was recently found to be defaulting in its tax to the Indian government. Following a visit from the officers of India’s Goods and Services Tax a...