The world’s largest crypto exchange by trading volume is receiving a registration fine from De Nederlandsche Bank (DNB), the Dutch central bank. According to an announcement, the fine will be punishab...
Tag: Allegedly
Binance’s CZ called out for allegedly ‘harassing’ domain owner
Not a day goes by without any drama in the crypto-space. The latest such episode involves Binance and CEO CZ. In a major Twitter thread, developer “Cryptofelon” has claimed that CZ is harassing him wi...
Kanye West sued for $7 million for allegedly failing to uphold contract
Kanye West is facing a $7 million lawsuit from a company that claims the artist hasn’t paid them for services rendered. The company suing the American rapper is Phantom Labs, as West apparently reneg...
Binance allegedly continued to serve Iranian customers, despite ban and sanctions
Global cryptocurrency exchange Binance is under the spotlight as a report claims it continued serving Iranian clients despite a company ban and economic sanctions against the country. According to an ...
Elon Musk Allegedly Sued Over Doge Promotions
Elon Musk is being sued by a cryptocurrency investor due to the South African entrepreneur’s support for the popular meme currency Dogecoin. Elon Musk Is Being Sued Over Doge Ties The investor claims ...
Brazil Gang Allegedly Used Crypto For Laundering
The federal police of Brazil launched an operation against a gang and purported cryptocurrency tokens. The police have executed around 60 search and seizure orders. Among other money laundering ...
Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, ...
Hacker asks for 10 bitcoin for allegedly stolen data of a billion Chinese citizens
Hackers are selling personal records of Chinese citizens stolen during a cybersecurity breach that allegedly targeted a database of Shanghai National Police (SHGA). The security breach, which occurred...
Compass Mining loses facility after allegedly failing to pay power bill
Bitcoin (BTC) mining hardware and hosting company Compass Mining has lost one of its Maine-based hosting facilities after the owner, Dynamics Mining, terminated the hosting agreement between the two, ...
Roger Ver Allegedly Defaults on CoinFLEX for $47 Million
Key Takeaways CoinFLEX’s CEO has revealed the large counterparty responsible for the company’s $47 million debt is Roger Ver. Ver denies the accusation and claims that it is in fact CoinFLEX that owes...
Gemini Sued Over Allegedly Misleading BTC Derivatives Data
The Commodity Futures Trading Commission (CFTC) has announced a new lawsuit against the Gemini Exchange in New York. The agency is accusing the crypto platform of providing misleading information so i...
6 Republicans Allegedly Asked Trump For Pardons—Including Marjorie Taylor Greene And Matt Gaetz
Topline At least six Republican lawmakers asked the White House for pardons after the January 6 attack on the U.S. Capitol, according to testimony former White House officials gave to the January 6 co...
Three Arrows Capital Allegedly Owes Voyager Digital $655M — Crypto Firm Is ‘Unable to Assess’ if It Can Recover the Funds – Bitcoin News
According to reports, the TSX-listed Voyager Digital is another company that has been negatively affected by financial issues tied to the crypto hedge fund Three Arrows Capital (3AC). In a letter to i...
Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers
Two QAnon-affiliated conspiracy theorist influencers allegedly caused their followers millions of dollars in losses by running a cryptocurrency pump-and-dump scheme. The pair reportedly persuaded thei...
A ‘Respected Crypto Group’ Has Allegedly Placed a $20M Reward on Celsius Attack Whistleblower – crypto.news
With all investors focusing on the steadily declining cryptocurrency market, a crypto Twitter enthusiast has announced a surprising $20 million bounty reward in return for proof of a crypto scheme on ...
Crypto entrepreneur Jeff Huang allegedly stole 22,000 ETH, ran over 10 failed projects
? Want to work with us? CryptoSlate is hiring for a handful of positions! Jeffrey Huang, a tech entrepreneur, former musician, and one of the largest holders of the Bored Ape Yacht Club NFTs, allegedl...
Elon Musk, Tesla, SpaceX, Face Lawsuit for Allegedly Running Dogecoin Pyramid Scheme
Elon Musk and his two major companies are facing a lawsuit from an aggrieved Dogecoin investor who claims Musk cost him several billion dollars. Elon Musk, alongside Tesla (NASDAQ: TSLA) and SpaceX, w...
‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin ⋆ ZyCrypto
Advertisement     One American citizen by the name of Keith Johnson is taking Elon Musk and his companies Tesla and SpaceX to court for allegedly orchestrating what he...
Megan Thee Stallion Wants Tory Lanez To Go To Jail For Allegedly Shooting Her
Topline Megan Thee Stallion told Rolling Stone Wednesday she wants rapper Tory Lanez, who allegedly shot her in the feet in 2020, to be imprisoned after he faces trial over the incident in September. ...
Investors Hit Binance.US With Class Action Lawsuit for Allegedly Misleading Customers About TerraUSD (UST)
Investors are filing a class-action lawsuit against Binance’s American arm, Binance.US, for allegedly falsely advertising investments in the algorithmic stablecoin TerraUSD (UST) as “safe.” Last month...
Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets
? Want to work with us? CryptoSlate is hiring for a handful of positions! Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Ter...
Louisiana Can Keep Congressional Map That Allegedly Discriminates Against Black Voters, Appeals Court Rules
Topline Louisiana will keep a new congressional map that only has one majority-Black district in it—at least for now—after an appeals court late Thursday blocked a lower court ruling that found the ma...
South Korean Police Investigate Employee Who Allegedly Stole Bitcoin
Tomiwabold Olajide Seoul Metropolitan Police Agency is reportedly launching inquiry against Terraform labs employee In the wake of disappointing utter collapse of original Terra, the Seoul Metropolita...
DeFi Platform PoolTogether Faces Lawsuit for Allegedly Running Illegal Lottery – crypto.news
On 6th July 2022, PoolTogether, a DeFi protocol website that runs programs for cryptocurrency transfer, is facing litigation procedures. This is after being accused of conducting an illegal lottery in...
Binance Allegedly Aided $2.35 Billion Money Laundering
An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided in laundering no less than $2.35 billion in corrupt funds, o...
Camp BX Crypto Exchange Sued for Allegedly Stealing Customers’ BTC
Camp BX was a crypto exchange in Atlanta, Georgia that is becoming well known not because of its crypto trading protocols, but because it’s one of the first to be sued by most of its customers. Camp B...
MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch
? Want to work with us? CryptoSlate is hiring for a handful of positions! Named after the recent resurgence of the MonkeyPox virus, MonkeyPoxlnu (MPOX) coin was launched on May 21 and lost 99% of its ...
New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
? Want to work with us? CryptoSlate is hiring for a handful of positions! The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple repo...
Anonymous Allegedly Hacks Sberbank, Russia’s Largest Bank – Bitcoin News
Hacktivist collective Anonymous has allegedly breached the systems of one of the largest financial institutions in Russia, Sberbank. The attackers announced on social media they have published thousan...
Anchor Protocol-Linked Stablegains Allegedly Loses $42M to UST Collapse
Stablegains, a U.S.-based startup aimed at generating yield for investors via decentralized finance (DeFi) lending, has reportedly lost $42 million worth of funds belonging to investors as a result of...
DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions – Featured Bitcoin News
The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U.S. sanctions. “The payments platform advertised its service...