Lord Jo Johnson, younger brother of former British Prime Minister Boris Johnson, has bowed out of a high-profile role with a global investment bank that reportedly has links to the Adani empire. Since...
Tag: Shady
Robinhood’s Twitter account hacked to promote shady RBH token sale
The official Twitter account of commission-free investment platform Robinhood has suffered a possible hack, with bad actors using it to promote a fake crypto project. The account shared a tweet on Jan...
FTX Dubai Subsidiary Sent $10M To Shady Alameda-Linked Subsidiary Post-Bankruptcy ⋆ ZyCrypto
Advertisement     Days after the epic collapse of Sam Bankman Fried’s crypto empire, details have emerged that FTX’s Dubai subsidiary transferred $10M to a little know...
Comcast Doubles Down on a Shady Billing Practice (It Will Cost You)
Many Comcast (CMCSA) – Get Free Report customers have little decent choice when it comes to internet, and while streaming seems to have made a cable subscription optional, that’s not entir...
Things Have ‘Stabilized’, CryptoQuant Says ‘No Shady On-Chain Activities’ From Binance
– Advertisement – Ki Young Ju believes Binance’s on-chain activity looks normal for now, even as CZ says things have stabilized. In a tweet yesterday, CryptoQuant chief Ki Young Ju asserte...
Shady meme coins blamed for spike in dead crypto projects in 2021
CoinGecko compiled dead token data on its platform since 2014, showing that 2021 was the biggest year for deactivated coins, coming in with 3,322 projects folding. Unusually, deep within crypto winter...
Is Something Shady Happening with Binance? Breakdown of $2 Billion “Audit” Transaction
Arman Shirinyan Panic arises around Binance after appearance of $2 billion transaction Contents Not part of audit UTXO is to blame The massive $2 billion transaction that occurred on Binance-related a...
A look at Jump Crypto and its shady past
Over the years, Jump Crypto, the crypto-specific arm of Chicago-headquartered trading firm Jump Trading, has worked alongside some of the most prominent firms and individuals in the crypto space. Howe...
Ripple CTO Open To Hiring FTX Employees Not Involved In Shady Practices
– Advertisement – David Schwartz has no qualms about poaching FTX employees, but there are exceptions. IN A TWEET, Ripple CTO David Schwartz urged employees at embattled crypto exchange ...
Desperate FTX users employ shady tactics to bypass bankruptcy process
Social media is flooded with posts from desperate FTX users asking for help to withdraw locked funds. According to Zane Tackett, the former Head of Institutional Sales at FTX, Bahamians are authorized...
The Shady, Profitable World of MEV Where Bots Outperform Everything Else
Join Our Telegram channel to stay up to date on breaking news coverage According to popular investment wisdom, if you don’t figure out how to make money while you sleep, you’ll work until you die. Nat...
Thousands of cars ‘rotting from the inside out’ are about to hit the market. How to protect yourself from shady secondhand sellers
Thousands of cars ‘rotting from the inside out’ are about to hit the market. How to protect yourself from shady secondhand sellers There are a few weeks left in this year’s hurricane seaso...
Kim Kardashian Hit With $1.2M Fine From the SEC for Promoting Shady Crypto
– Advertisement – Kim Kardashian is witnessing a charge from the SEC to the tune of $1.2M for promoting Ether MAX tokens. The United States Securities and Exchange Commission has remaine...
SEC Suing Crypto Influencer for Promoting Shady Projects
Alex Dovbnya Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC Controversial cryptocurrency influencer Ian Balina has been sued by the U.S. Secu...
Crypto YouTuber Sues Fellow Influencer Who Dubbed Him ‘Shady Dirtbag’
In a video last year, Atozy called BitBoy a “shady dirtbag” who shouldn’t be offering financial advice BitBoy has previously been called out over getting paid for scam cryptocurrency promotions Ben Ar...
Binance and WazirX Promise to Cooperate With ED on Ownership and ‘Shady’ Transactions
After the unanticipated public spat between Binance CEO Changpeng Zhao (CZ) and WazirX CEO Nischal Shetty on Saturday over the ownership of WazirX, most Indian business news platforms prominently prov...
Fatman Broadcasts DOCK’s Shady Pump and Dump Scheme
FatMan’s unknown friend spent $30,000, for promoting DOCK tokens. He advertised the token through crypto shilling video and billboards in cities. According to the latest tweet from FatMan, a Terra For...
Shady WLUNA Contract Bridge Spells Trouble for the Terra Luna Community » NullTX
Wrapped Luna Classic (WLUNA) is an Ethereum token designed to represent Terra (LUNA) on the blockchain. It’s not LUNA but a distinct ERC-20 token created to track the value of LUNA. Wrapped Luna Class...
Crypto Weekly Roundup: Terra’s Debacle, Market Crash, SBF’s Robinhood Acquisition, Azuki Founder’s Shady Past, Germany’s Crypto Tax, And More
The crypto space has had a difficult week, with the UST crumbling and LUNA’s value dropping to zero, resulting in possibly the worst week the crypto space has endured since the March 2020 crash, drawi...
U.K. Sanctions Putin’s ‘Shady’ Network Of Family And Friends—Including Rumored Girlfriend
Topline The U.K. government on Friday announced a fresh wave of sanctions targeting the friends and family of Vladimir Putin, who Westminster claims are funding the Russian president’s “lavish lifesty...
Azuki Founder’s Shady Past Causes Price Volatility
The founder of Azuki NFT admitted to abandoning previous NFT projects, leading to intense price fluctuation of Azuki on the OpenSea marketplace. Founder Admits To Abandoning Projects Known only by his...
Floyd Mayweather launches new NFT project despite shady past in crypto space
On April 13, retired professional boxer Floyd Mayweather will launch a new non-fungible token (NFT) project, dubbed Mayweverse, that would offer crypto enthusiasts a collection of 5,000 NFTs that can ...
Does Crypto Deserve its Shady Reputation? – Report
“What, you trade crypto? You’re crazy, they’re only used for illegal things like scams, money laundering, and cybercrime?” It’s a question we’ve all heard. But is it really the case? The value of ill...
Credit Suisse shady clients: Controversial data leaked
Swiss bank secrecy regulations have shielded Credit Suisse from having to reveal if it was financing criminal activity, which is in marked contrast to the openness provided by blockchain technology. A...
Credit Suisse data leak reveals decades of shady clients and activity
Leaked data shows that until recently, Swiss bank Credit Suisse held accounts valued at more than $100 billion for sanctioned individuals and heads of state reportedly accused of money laundering. The...