An investigation into no questions asked transfers between Moscow and London found several Russian crypto exchanges willing to accommodate cash trades. The investigation was conducted by the non-profi...
Tag: Scandal
Ohio’s $61 Million Bribery Scandal Proves It’s Easier To Prosecute Politicians Than Companies
Law and justice concept – Themis statue, judge hammer and books. Courtroom. getty Ohio’s former House Speaker and former Republican Party Chair are facing 20 years in prison after being convicte...
The Big Scandal Behind Pro-Crypto Signature Bank Shutdown
Signature Bank, another major crypto-friendly institution, was shut down by regulators on Sunday. The New York financial institution, with a large lending business in the crypto industry, was caught i...
Degen Zoo NFT Game Draws Huge Interest After Logan Paul’s Crypto Zoo Scandal
The recent surge of interest in Degen Zoo highlights the growing popularity of nonfungible token (NFT) games, which have become a significant trend in the blockchain industry. NFTs are unique digital ...
Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal – Bitcoin News
Perth Mint, Australia’s official bullion mint, currently faces a $9 billion recall from China for allegedly selling “doped” bullion and attempting to cover it up, as reported by Australia’s ABC News. ...
Coffeezilla rips Celsius Network scandal wide open
Coffeezilla provides his perspective on the recent allegations surrounding the Celsius Network, highlighting the potential legal and financial implications of the controversy. In the world of finance,...
Stablecoin Scandal: SEC Probes Potential Violations of Investor-Protection Laws
The US Securities and Exchange Commission (SEC) is investigating whether stablecoins are among the products that were issued in violation of investor-protection laws. The SEC enforcement lawyers have...
NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SE...
Tether Mints 1 Billion USDT Amid Bitcoin (BTC) Price Drop and Binance USD (BUSD) Scandal
Gamza Khanzadaev 1 billion USDT minted by Tether and fear and doubt surrounding Binance USD (BUSD) intensifies As reported by Whale Alert, stablecoin issuer Tether has minted another billion USDT. The...
BBC chair linked to Russian crypto firm faces inquiry over BoJo loan scandal
BBC chair and crypto investor Richard Sharp has asked the BBC board to review any possible conflicts of interest in his current role, stemming from claims that he helped to secure former prime ministe...
Bitzlato Scandal Triggers $100 Million Liquidation, Bitcoin (BTC) & Ethereum (ETH) Prices Plunge
After experiencing a surge that began at the beginning of this year, Bitcoin and Ethereum have seen a significant plummet in the past 24 hours. Long traders have lost a total of $100 million worth of ...
Ex-FTX US President Brett Harrison Denies Involvement in Scandal
Brett Harrison debunks rumors linking him with the alleged FTX fraud, and said he left the company over breakdown of relationship with SBF. The former FTX US president said he was isolated from key de...
U.S. Anti-Doping Agency Blasts Russia’s Finding That Figure Skater Kamila Valieva Was At ‘No Fault’ In Doping Scandal
Topline An anti-doping agency in Russia determined on Friday that 16-year-old figure skater Kamila Valieva was at “no fault or negligence” after testing positive for prohibited substances before the 2...
South Korea Goes After Bithumb for Another Tax Evasion Scandal
Bithumb Holdings comes under federal probe for suspected tax evasion. The current probe is the second time Bithumb has been subject to a tax investigation. Bithumb ranks among the top 10 crypto exchan...
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report
Billionaire and Shark Tank star Mark Cuban has a prediction on what could be the next thing that rocks the crypto industry. In a new interview with The Street, Cuban says he believes the next “implosi...
Mark Cuban Warns of Potential New Crypto Scandal and Fraud
The cryptocurrency industry in recent months has been hit by numerous scandals, which have sharply raised skepticism and mistrust among the general public and encouraged more calls for regulators to s...
College Admissions Scandal Mastermind Rick Singer Sentenced To 3.5 Years In Prison
Topline Rick Singer—the mastermind behind the so-called Varsity Blues college admissions cheating scandal—was sentenced in federal court on Wednesday to 42 months in prison, the latest jail sentence i...
One of Warren Buffett’s Most Defining Moments and Investment Wins Came From a Massive Salad Dressing Scandal
Warren Buffett loves Coke and Dairy Queen, has lived in the same house for decades and only recently upgraded to a smartphone — in 2020. Widely considered one of the best investors ever, a defining mo...
Magnus Carlsen Wins Chess’ Triple Crown For A Third Time — After Dramatic Year And Niemann Cheating Scandal
Topline Magnus Carlsen now holds all three world chess championship titles after winning both the World Rapid and World Blitz titles in Almaty, Kazakhstan, this week, marking the third time Carlsen ha...
European Parliament’s NFT push derailed by Qatargate bribery scandal
The Qatargate bribery scandal roiling Brussels has derailed the European Parliament’s push for legislation on NFTs. The Parliament’s report on NFTs was withdrawn following the arrest and c...
Wells Fargo scandal deserves more scrutiny, Ripple CEO says
Brad Garlinghouse, the CEO of Ripple, pointed out the huge difference between public outrage at the FTX scandal and the relatively quiet response to Wells Fargo’s record-breaking penalty. On Wednesday...
Ripple CEO Claims Wells Fargo Scandal Deserves More Attention
Alex Dovbnya Ripple CEO Brad Garlinghouse highlighted the stark disparity between public outcry against FTX scandal and the less visible reaction to Wells Fargo’s record-breaking fine Ripple CEO Brad ...
Orbeon Protocol (ORBN) Holders Impressed With 655% Gains, FTT At Rock Bottom Following Scandal
Advertisement     After the collapse of FTX, its native token, FTT, hit rock bottom. In just a few weeks, its value has crashed from $25 to $1.60, with many holders ex...
More Penalties, Industry Bans Come From Wells Fargo Scandal
Over the last few years, it seems like Wells Fargo (WFC) – Get Free Report has come under investigation for no small number of regulatory infractions or discrimination practices. Just under a ...
Former Wells Fargo execs ordered to pay $18.5M over fake accounts scandal
Three former Wells Fargo executives face hefty fines over the mega-bank’s fake accounts scandal after a judge recommended they be forced to pay $18.5 million in collective penalties for failing ...
The Scandal Of Alzheimer’s
Why is there no cure for Alzheimer’s—or why aren’t there medications that can at least substantially slow or meaningfully ameliorate the disease? It afflicts more than 6 million Americans, with that n...