Search
Logan Paul faces allegations of undisclosed crypto promotions: Report
20.11.2024
A BBC probe uncovered alleged links between Logan Paul and undisclosed cryptocurrency wallet trades, sparking new controversy
BIT Mining to Pay $10M Penalty Over Bribery Allegations by SEC
19.11.2024
Crypto mining firm BIT Mining has agreed to pay a $10 million penalty to the U.S. Department of…
Liminal Pushes Back on Delhi Police’s Non-Compliance Claims in $230M WazirX Hack Case
14.11.2024
In the wake of the massive WazirX hack earlier this year, which saw approximately $230 million in digital…
Coinbase hit with $300M token listing allegations by Sun and Cronje
4.11.2024
The rumors around the alleged listing fees could drive projects to decentralized trading platforms
Coinbase hit with $300M token listing allegations by Sun and Cronje
4.11.2024
The rumors around the alleged listing fees could drive projects to decentralized trading platforms
Coinbase hit with $300M token listing allegations by Sun, Cronje
4.11.2024
Rumors about listing fees could drive projects toward decentralized trading platforms
Did MrBeast Finance the PEPE Token? Allegations Surface Around Shady Ethereum Transactions
3.11.2024
Investigative group TruthLabs claims MrBeast sent funds to wallets tied to Zachary Testa, the controversial PEPE token founder,…
Coinbase Pledges Millions to Crypto PAC War Chest, Rejects Illegality Allegations
1.11.2024
Coinbase has committed to donating $25 million to Fairshake, a crypto PAC funded by crypto-linked companies that supports the aspirations of crypto-friendly candidates. The move was criticized by contrarians who alleged Coinbase’s moves are illegal under U.S. laws. Coinbase Pledges...
Harris Odds Rise on Polymarket as 'Election Fraud' Allegations Ramp Up Trump Hedge Bets
1.11.2024
At current prices, a $10,000 punt on Harris could equal a $25,000 payout if she wins the U.S. presidential election
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs partner stood down after drink-spiking allegations
30.10.2024
A waitress at a Hong Kong bar allegedly spotted the DWF Labs partner drugging the victim’s drink while attending the bathroom — an accusation she claims is backed by CCTV footage
DWF Labs Fires a Partner After Drink-Spiking Allegations
29.10.2024
Ethena team accused of misusing 180M ENA tokens to farm Sats
28.10.2024
Ethena Labs faces scrutiny after allegations of unfairly staking 180 million ENA tokens in its crypto farming event
Stablecoin Plunges 98% in 24 Hours, Sparks Rug Pull Allegations
26.10.2024
Early on Oct. 26, the U.S. dollar value of Essence Finance’s decentralized stablecoin, CHI, plunged by more than 90% after rumors emerged that more than $20 million of collateral had been removed. According to Geckoterminal data, the value of the stablecoin, which normally trades at par with...
Cosmos ecosystem rocked by North Korean developer allegations
23.10.2024
Cosmos’ co-founder and core contributors were previously unaware of the North Korean link, which could lead to the removal of the Liquid Staking Module
Liminal challenges WazirX’s accusations after $235M security breach
22.10.2024
According to Liminal, 75 days after the hack, WazirX still had more than $175 million in its custody despite blaming the custodian for causing the breach
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations
20.10.2024
Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the “HPZ Token” platform, which is accused of defrauding investors through cryptocurrency schemes. Authorities are probing her potential...
Sui Team Breaks Silence on $400M Insider Sale Allegations
14.10.2024
The Sui team has responded to allegations of insider token sales, following claims that SUI insiders had sold…
SUI faces $400M insider trading allegations amid price rally
14.10.2024
Traditional evils, such as insider trading, have found their way into decentralized finance. According to reports, SUI’s recent…
SUI price rally sparks $400M insider selling allegations
14.10.2024
Despite the concerns, the SUI token staged an over 120% rally in the past month