The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the sta...
Tag: Whistleblower
New York AG seeks crypto whistleblowers and ‘deceived’ investors
Crypto industry workers in New York who witnessed misconduct within their companies should file a whistleblower complaint, New York State Attorney General Tish James announced on Monday. James issued...
Whistleblower says Coinbase has ‘insider trading’ problem, calls out inaction
After three people got arrested for cryptocurrency insider trading following a tip by a Twitter (NYSE: TWTR) user, the person responsible for their arrests believes there’s a larger problem that remai...
Famous Terra Whistleblower FatMan Joining Class Action Lawsuit By Top Law Firm to Bring Do Kwon to Justice
– Advertisement – Terra’s CEO’s legal battle heightens as Terra influencer FatMan announces plans to join the lawsuit slammed by a popular international law firm. Do Kwon, the CEO, and...
KuCoin CEO Denies $500M Insolvency Claim by Whistleblower
Following the recent crypto market crash that led to the collapse of several crypto-focused projects such as Terra Network and Three Arrows Capital (3AC), Crypto Twitter has been filled with circulati...
Crypto Whistleblower Who Predicted Celsius Downfall Claims Its CEO Lied
According to a crypto investigative journalist, Otterooo, Celsius CEO Alex Mashinsky told a list of lies right before Celsius filed for a Chapter 11 bankruptcy. Citing the Celsius Bankruptcy filings, ...
JPMorgan Gold Trader Turned Whistle-Blower Admits to Lies
(Bloomberg) — When FBI agents knocked on the door of his Brooklyn, New York, home in August 2018, trader John Edmonds told them he didn’t know anything about gold and silver price manipulation a...
Whistleblower Chelsea Manning is bullish on the technology behind Bitcoin
American whistleblower Chelsea Manning has said she is interested in the technology behind Bitcoin. However, she adds that she is skeptical about the arguments of how Bitcoin could replace the fiat pa...
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 ...
According to Terra Whistleblower Luna Classic (LUNC) Will Not Reach $0.01 No Matter How Much Of It Is Burned
– Advertisement – FatMan Says Luna Classic (LUNC) Will Not Reach $0.01 No Matter How Much Of It Is Burned. FatMan warns LUNC buys not to be too optimistic on planned coin burns and says ...
LUNA 2.0 Token Loses 56% Since Last Week, Whistleblower Accuses Terraform Labs of Owning Shadow Wallets – Bitcoin News
After climbing to $11.33 per unit seven days ago on May 30, Terra’s new LUNA 2.0 token has lost more than 56% in value against the U.S. dollar. Amid the market performance, a number of former Terra-ba...
Terra Whistleblower Publishes Alleged Chat Log Between Do Kwon and Network Validators – Bitcoin News
Over two weeks after the Terra LUNA and UST fallout, a whistleblower dubbed “Fatman” published an alleged chat log between the project’s co-founder Do Kwon, Terra validators, and infrastructure provid...
LUNA Whistleblower Says Terra Team May Not Refund Smallholders As Promised
– Advertisement – Luna Whistleblower Says Do Kwon And Terra Team Are Responsible For Market Crash And May Not Issue Refunds As Promised. Terra is facing yet another backlash if a recen...
Famed Whistleblower Edward Snowden Reveals He Took Part in the Zcash Launch Ceremony – Altcoins Bitcoin News
Edward Snowden, the well-known whistleblower and former computer intelligence consultant who exposed the Five Eyes Intelligence Alliance, has revealed he took part in the Zcash creation ceremony. Snow...
Notorious Whistleblower Edward Snowden Acknowledges Involvement In Creation of Popular Privacy-Protecting crypto
– Advertisement – Snowden is among the top six members involved in the establishment of Zcash. Unknown to many, ex-US defense contractor, Edward Snowden, was crucially involved in develo...
Whistleblower says Microsoft spent millions on bribes abroad
In an essay Friday on the whistleblower platform Lioness, former Microsoft manager Yasser Elabd alleged that Microsoft fired him after he alerted leadership to a workplace where employees, subcontract...
Wonderland Whistleblower Exposes NFT Influencer and VC Firm
Crypto sleuth zachxbt, who broke the Sifu wonderland story earlier this year, has taken another tumble down the rabbit hole, this time exposing an NFT influencer and the pump and dump king who also mo...
SEC Commissioner Refuses To Comment Over Being A Whistleblower
The U.S. Securities and Exchange Commission (SEC) has landed under the scrutiny of key digital asset industry leaders over its latest filed lawsuits. Meanwhile, the SEC chair and other officials have ...