On Dec. 15, cryptocurrency exchange Binance announced that four tokens — Mithril (MITH), Tribe (TRIBE), Augur (REP) and Bitcoin Standard Hashrate Token (BTCST) — would be delisted from the exchange ef...
Tag: Alleges
Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud
U.S. Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. Recent developments saw Dec. 1...
Lawsuit Alleges Yuga Labs Conspired With Celebs Like Justin Bieber to Push Bored Ape NFTs
A class action lawsuit filed Thursday alleges that a slew of celebrities—including Justin Bieber, Madonna, Steph Curry, and Paris Hilton—violated state and federal laws when they promoted Bored Ape Ya...
In New Recordings, Former Georgian President And Putin Foe Alleges Abuse Amid Claims He Is Being Poisoned
Lawyers representing Mikheil Saakashvili, whose health has declined since his imprisonment in October 2021, claim he will die without immediate medical treatment. Former Georgian president Mikheil Saa...
CZ alleges FTX’s $15M made Kevin O’Leary ‘align with fraudster’
Binance CEO Changpeng ‘CZ’ Zhao criticized celebrity investor Kevin O’Leary for his continued support of disgraced FTX founder Sam Bankman-Fried in a Dec. 9 Twitter thread. It seems $15m not only chan...
Billionaire Commanders Owner Dan Snyder Worked To Silence Sexual Misconduct Accusers, House Report Alleges
Topline A congressional probe released Thursday alleged Dan Snyder, the billionaire owner of the NFL’s Washington Commanders, oversaw a campaign of intimidation to prevent the release of information d...
Blockparty Co-Founder Stole $1 Million in Bitcoin and Cash From Company, FBI Alleges
The FBI today arrested and charged the co-founder of blockchain event startup Blockparty for swindling $1 million in cash and crypto from the company to spend on luxury goods. Rikesh Thapa, 28, who w...
FatManTerra alleges Terraform Labs dumped $450M UST over 3 weeks before its collapse
FatManTerra alleged on Dec. 6 that the root cause of Terra’s UST implosion was Terraform Labs’ (TFL) dumping of over $450 million UST on the open market over three weeks before the ecosystem collapsed...
Ripple (XRP) Alleges SEC Unable to Proof XRP Sales as Investment Contracts
The tussle between payment protocol Ripple Labs network and the US Securities and Exchange Commission (SEC) reported an update. The former came up with the claim that the latter has no proof that the ...
Elon Musk alleges SBF donated over $1B to Democrats: “Where did it go?”
The attempts of mainstream media to water down the frauds committed by FTX CEO Sam Bankman-Fried (SBF) did not fare well in convincing the crypto community and entrepreneurs. Instead, the misinformati...
LBRY alleges Apple forced it to censor certain terms during COVID-19
Blockchain-based file-sharing and payment network LBRY has alleged that tech giant Apple forced it to filter out certain search terms during the COVID-19 crisis in an apparent rejection of free speech...
BitBoy alleges O’Leary was key player in Celsius collapse along with FTX
Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking down Celsius. The crypto lending and borrowing platform halte...
ASIC Targets Qoin Cryptocurrency, Alleges It Made False Statements
The Australian Securities and Investment Commission (ASIC) is suing the Gold Coast-based digital currency Qoin. In court documents, the financial watchdog alleges that the crypto platform made either ...
SEC Alleges American CryptoFed Due to Misleading Crypto Asset Offers
Exchange News American CryptoFed filed a Form S-1 registration statement on September 17, 2021. The SEC aims to prevent the registration of deceptive cryptocurrency asset offerings. The American Crypt...
American CryptoFed registration at risk as SEC alleges filing anomalies
American CryptoFed DAO, the first decentralized autonomous organization (DAO) to get legal recognition in the United States, is at risk of losing its registration after the U.S. Securities and Exchang...
‘God Mode’: SBF’s Alameda Had ‘Secret Exemptions’ on FTX, New CEO Alleges
In brief Alameda Research allegedly had “secret exemptions” from liquidation protocols on FTX, new FTX CEO John J. Ray III alleges. FTX and Alameda—both founded by Sam Bankman-Fried—filed for Chapter ...
Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’
Huobi has alleged that the GALA incident was not a white hat operation as pNetwork claimed, but an attack that gave the protocol a $4.5 million profit. According to the exchange, there were other “pre...
Elon Alleges Twitter Board Deliberately Hid This Evidence
Elon Alleges Twitter Board Deliberately Hid This EvidenceOctober 31, 2022Stay Tune, More To Come, Says ElonCEO Elon Musk has accused Twitter’s former CEO and the company’s lawyers of ̶...
Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme
Freeway, a crypto-staking platform that touted up to 43% annual rewards, halted withdrawals and deposits on its platform on Oct. 23, citing market volatility. According to the notice posted on its web...
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva (also known as “Lana Neumann”), Timofey Telegin and Sergey Tulyakov are being charged with attempting to evade sanctions against Venezuelan oil producers...
Elon Musk ‘Presently’ Under Federal Investigation Over Twitter Deal, Company Alleges
Topline Lawyers representing Twitter claimed in a legal filing that Elon Musk is “presently under investigation by federal authorities for his conduct in connection with the acquisition of Twitt...
BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity
Crypto influencer Ben Armstrong (BitBoy Crypto) alleged that former SEC Director William Hinman accepted bribes to declare Ethereum (ETH) a commodity in an Oct. 9 tweet. Gotta say when #ETHGate droppe...
SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme
The United States Securities and Exchange Commission, or SEC, has announced charges against Hydrogen Technology Corporation and its market marker Moonwalkers Trading Limited related to allegedly perpe...
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a Sept. 29 T...
Voyager’s auction did not serve depositors’ best interests, alleges Wave Financial rep
The assets of crypto brokerage firm Voyager Digital would face a drastically different fate if FTX did not win the bid, claimed a spokesperson of Wave Financial while speaking to Cointelegraph. The sp...
The U.S. Regulator Alleges Celsius for Misleading Investors
Vermont Regulators alleges that Celsius is misleading the crypto investors. The regulator claimed that the Company’s Chief Executive has made false claims to investors about the company’s ...
Thai SEC alleges Bitkub CTO committed insider trading
Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer of crypto exchange Bitkub, who allegedly used insider information around the p...
Trump And His Team ‘Likely Concealed’ Classified Documents, DOJ Filing Alleges
Topline The FBI’s search of Donald Trump’s Mar-a-Lago residence was carried out after the Justice Department obtained evidence that classified government documents were hidden or moved by the former p...