Blast’s founder denied allegations that the undertaking was a Ponzi
Faced with developing criticism in the cryptocurrency local community, the founder of the newly launched layer-two Blast undertaking had to ...
Read moreTag: allegations
SEC investigates Jump Crypto boss in excess of LUNA-UST cost subsidy allegations
The US Securities Commission (SEC) needs to clarify the function of the Jump Crypto fund and president Kanav Kariya in ...
Read more
Citadel Securities denies Terraform Labs allegations
Citadel believes that Terraform Labs' statements are meant solely to "evade" the fees they are dealing with in connection with ...
Read more
Orbiter Finance denies ‘rug pulling’ allegations.
Cross-chain bridge Orbiter Finance confirmed that the motive for the slow response to the neighborhood was due to the reduction ...
Read more
SEC opposes Binance.US takeover of Voyager with securities allegations
The US Securities and Exchange Commission (SEC) has challenged Binance.US paying $one billion to obtain back failed lending platform Voyager. ...
Read more
CFTC slaps FTX’s SBF with fraud allegations
Commodity Futures Trading Commission officially submitted fraud allegations towards disgraced FTX founder Sam Bankman-Fried. The CFTC alleges that FTX purchaser ...
Read more
US officials have split above cash laundering allegations towards the Binance exchange
US prosecutors say they have gathered sufficient proof to demonstrate cryptocurrency exchange Binance was concerned in cash laundering, but many ...
Read more
Binance locks down a consumer account above “ridiculous” allegations.
Binance suspended support for an account due to "unreasonable" and even "terrorist threats" on the platform. Binance locks down a ...
Read more
Do Kwon’s passport revoked by South Korea right after denying personalized residence freezing allegations
The "hot pursuit" involving the Korean government and Do Kwon showed no indicators of cooling off as there had been ...
Read more
The former director of OpenSea accused of insider trading denies the allegations
Former OpenSea Product Manager Nathaniel Chastain filed a layoff charge in connection with a September insider scandal. The former director ...
Read more