Blockchain analytics firm Messari released a report alleging that the growth of Ethereum Layer2 network Optimism (OP) is inorganic, There is evidence that @OptimismFND‘s growth is inorganic. Opt...
Tag: Alleges
Lawyer Roche alleges statements he made about Ava Labs are false, the result of intoxication
Kyle Roche, the lawyer at the center of allegations made by website Cryptoleaks about a secret agreement between his firm and Ava Labs, responded Monday in a post on Medium. Like Ava Labs CEO Emin Gün...
Celsius countersues KeyFi and alleges ‘incompetence and deceit’
Celsius, the New Jersey-based bankrupt cryptocurrency lending company, has countersued decentralized DeFi aggregator KeyFi and its CEO Jason Stone. It is claiming that KeyFi lost CEL worth millions of...
Second Biggest Brazilian Bank Bradesco Not Interested in Crypto, Alleges It Is Still ‘Very Small’ – Fintech Bitcoin News
Bradesco, one of the biggest banks in Brazil, has stated it does not have plans to enter the cryptocurrency market in the near future. In an interview, Bradesco CEO Octavio de Lazari Junior stated tha...
Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and the...
Celsius Alleges Prime Trust Owes $17M In New Lawsuit
Bankrupt crypto lender Celsius says Prime Trust returned some, but not all of its assets Prime Trust ended its professional relationship with Celsius in June 2021 As Celsius’ bankruptcy proceedings in...
Prosecutors want to claim NFTs as securities, alleges legal team of former OpenSea employee
Lawyers representing Nathaniel Chastain, the former OpenSea product manager accused of insider trading, have claimed United States authorities only filed charges in an attempt to set a legal precedent...
Former hedge fund manager alleges he lost $450,000 in crypto from a porn virus
Former hedge fund manager Martin Shkreli has claimed that the massive crash of his cryptocurrency dubbed Martin Shkreli Inu (MSI) was due to a hack that emanated from an attempt to download a pornogra...
Crypto Marketplace Alleges $350K Stolen by Insider ‘Gabagool’
The team has severed ties with the attacker following the theft The employee, the company said, fessed up, saying he was mentally affected by losing money in the crypto crash A crypto liquidity market...
Notorious Lazarus Group Attempted Cyber-Attack, Alleges deBridge Co-Founder
The “Lazarus Group,” a notorious North Korea-backed hacking syndicate, has been identified as the culprit of an attempted cyber-attack on deBridge Finance. The co-founder of the cross-chain protocol a...
Victims’ Attorney Alleges Guard Failed To Stop Deadly Michigan High School Shooting
Topline An attorney representing the parents of Oxford High School shooting victims alleged Wednesday an armed security guard at the Detroit-area school failed to stop last November’s shooting, partly...
New Class Action Against Celsius Alleges Offering “Unregistered Securities” and Deceiving Customers
A new class action lawsuit has been filed against the Celsius entity, its CEO Alexander Mashinsky and its executive directors Shlomi Leon, David Base and Alan Jeffrey Carr, in the United States Distri...
Former Celsius Executive Alleges That the Firm Was Manipulating CEL Token and Neglecting Compliance: Report
A former Celsius executive has alleged that the crypto lending firm may have been negligent in various ways leading up to its ultimate bankruptcy. According to a new report by CNBC, Celsius’ former di...
Arkansas Resident Alleges Celsius Of Running A Ponzi Scheme –
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Celsius ‘much like a literal Ponzi scheme’, class action suit alleges
Following its filing for bankruptcy just weeks after freezing customer withdrawals, troubled cryptocurrency lending firm Celsius Network LLC has been slapped with a proposed class action suit accusing...
3AC Founder Alleges “Good Faith” Breach by Liquidators
Zhu Su, the co-founder of crypto hedge fund Three Arrows Capital (3AC), has finally broken his silence on the company’s liquidation proceedings. Su said in his first Twitter post since last month that...
Celsius is ‘Deeply Insolvent,’ Alleges Vermont Department of Financial Regulation
Last week, CoinDesk reported that Celsius fully paid off and closed its loan on Maker, one of the largest DeFi lending protocols, and freed up $440 million of collateral pledged against the loan, deno...
Celsius Former Employee Alleges It Of Running A Ponzi Scheme
A former employer had filed a lawsuit against Celsius for running a Ponzi scheme. The employer had put allegations of crypto market manipulation on Celsius. Celsius recently halted withdrawals d...
Celsius ‘artificially’ inflated the price of CEL, lawsuit alleges
Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, fil...
Celsius is a ‘Ponzi scheme’, ex-employee alleges in a new lawsuit
Troubled crypto lending platform Celsius has been sued by a former employer accusing the company of running a Ponzi scheme resulting in freezing customer funds. Celsius former investment manager Jaso...
CoinFlex Alleges Bitcoin Investor Roger Ver Defaulted on $47M Debt
CoinFlex CEO Mark Lamb claimed Tuesday that Roger Ver owed the crypto futures exchange $47 million in USDC. Ver, an early bitcoin investor, denied the allegation and instead accused CoinFlex of owing ...
Justin Sun To Dump On USDD Investors, YouTuber Alleges
As USDD continues to perform below the $1 peg, there is talk of whether or not any risk is involved for the investors. After losing the dollar peg on June 13, Justin Sun USDD has since then fallen to ...
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the...
SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine
Nvidia Corporation will pay a $5.5M fine following a clampdown by the Securities and Exchange Commission regarding the company’s failure to disclose that its chips were used for mining purposes. Nvidi...
Putin Alleges Ukraine And CIA Are Plotting To Kill Russian Journalists In Latest Conspiracy Theory
Topline Russian state media latched onto a dubious plot to assassinate some of the most famous Russians tied to the country’s state-run media operations Monday, a plot President Vladimir Putin alleged...
Russian Soldiers Went Unprotected From Radiation At Chernobyl, Report Alleges
Topline The Russian convoy that took Ukraine’s Chernobyl nuclear power plant the day Russia invaded the country drove through a highly toxic zone near the plant without anti-radiation gear, stirring u...
KUNA Founder Alleges Binance Working With Russia Despite Sanctions
Michael Chobanian, the founder of the Ukrainian cryptocurrency exchange KUNA, has leveled serious allegations against Binance. Chobanian has alleged that despite sanctions in place against Russia, Bin...
Class action suit against Coinbase alleges unregulated securities sales
Three individuals who bought cryptocurrency through Coinbase filed a proposed class action March 11 in the Southern District Court of New York alleging that Coinbase is operating as an unregistered se...
DeFi detective alleges this ‘suspicious’ smart contract code may put dozens of projects at risk
According to famed decentralized finance (DeFi) detective Zachxbt, 31 nonfungible token (NFT) projects may be at risk due to “suspicious code.” In a lengthy Twitter thread published Tuesday, the DeFi ...
January 6 House Panel Alleges Criminal Conspiracy By Trump In Court Filing
Topline The House committee investigating the January 6 attack on the U.S. Capitol said on Wednesday that they had adequate evidence which shows that former President Donald Trump and his allies engag...
Journalist alleges Mimo Capital co-founder was behind 2016 exploit of The DAO: Report
Laura Shin, a cryptocurrency journalist and host of the Unchained Podcast, claimed to have discovered the identity of the individual behind an exploit which drained more than 3.6 million Ether from Ge...