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Binance Denies Allegation of Freezing Palestinians’ Accounts
28.8.2024
After facing severe backlash from the crypto community on the claims of freezing Palestinians account, the crypto exchange,…
Binance.US Challenges SEC Over ‘Control Person’ Allegation
2.7.2024
The United States subsidiary of the world’s biggest cryptocurrency exchange, Binance.US, is ready to counter the Securities and Exchange Commission (SEC). The SEC claims that the exchange offered unregistered investment products and violated the anti-fraud provisions. Binance US did not take...
YouTube Cuts Dr Disrespect's Monetization Over Allegations About 'Sexting' Minor
28.6.2024
Business partners are continuing to ditch Guy “Dr Disrespect” Beahm after multiple reports corroborated allegations that he “sexted” a minor through Twitch, and the streamer himself admitted to conversations that “sometimes leaned too much in the direction of being inappropriate” with someone...
Trader claims to lose $310K on dodgy exchange pitched in LinkedIn request
14.6.2024
The investor said they learned about the exchange from a “random friend request on LinkedIn.”
Binance Denies Allegation Of Market Manipulation From DWF Labs
9.5.2024
Binance is retaliating against the May 9 accusation made against the platform by DWF Labs. This comes after a sensational Wall Street Journal (WSJ) report that stated Binance fired a worker who discovered proof of market manipulation by DWF Labs, a significant market on the trading platform.
The...
Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’
9.5.2024
Nigeria has fired back at Binance Holdings' bribe accusation, claiming it's a distraction to shift focus away from the exchange's actions.
The post Nigeria Pushes Back Against Binance, Claims CEO’s Bribe Allegation ‘Lacks Any Iota of Substance’ appeared first on Cryptonews
LayerZero CEO Accuses Kyle Davies of Seeking Full Treasury Allocation Before 3AC’s Collapse
22.3.2024
On March 21, LayerZero’s co-founder and CEO, Bryan Pellegrino, accused Kyle Davies, the co-founder of the now-defunct Three Arrows Capital (3AC), of trying to persuade his firm to transfer its entire treasury shortly before the liquidation of 3AC. Pellegrino made the allegation on his X post as...
Iranian Crypto Exchange Bit24.cash Reportedly Exposes Sensitive Data of Nearly 230K Users
9.1.2024
Source: Pixabay Iranian crypto exchange Bit24.cash users reportedly suffered a significant data breach exposing sensitive data of nearly 230K citizens. However, the exchange dismissed the allegation as “wholly untrue.” The breach was attributed to an alleged misconfigured storage system used by...
Sui token struggles to regain despite denial of 'unfounded' allegations
19.10.2023
The price of the SUI token plummeted after allegations of supply manipulation from regulatory officials in South Korea
Binance CEO Rejects SEC's Allegation Regarding Wallet Provider Ceffu
19.9.2023
Binance CEO Changpeng "CZ" Zhao has responded to allegations the US Securities and Exchange Commission (SEC) raised regarding Binance.US's association with wallet provider Ceffu.
The SEC has expressed suspicions that the wallet might be linked to Binance's partner company, BAM.
On Tuesday, Zhao...
DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
30.8.2023
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called his planned defense “irrelevant” without additional details
Australia-Based Crypto Lender Sentenced for False Credit License Claims
21.8.2023
The Australian securities regulator recently revealed that the crypto lending platform Helio pleaded guilty to the allegation of falsely claiming to be a holder of the Australian Credit License (ACL). For admitting to committing the offense, Helio is said to have entered...
Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident
30.5.2023
Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt...
Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation
22.4.2023
Kwon's lawyers claimed that the SEC failed to prove the alleged defrauding of US investors in connection with Terra’s $40 billion collapse of TerraUSD (UST) and Luna (LUNA)
New Netflix Must-Watch Reality Show Is Now Steeped In Assault Allegations
27.2.2023
I’ve been getting into sports lately. Not like physically, mind you, but parasocially. Y’know, watching Hajime No Ippo ahead of the anime AF Creed III and seeing what the hubbub is about LeBron James making history while being an “old.” While new Netflix game show Physical: 100 inspires lapsed...
Binance US Refutes Reports Comparing It to Fraudulent Crypto Exchanges
20.2.2023
Binance US has refuted reports that draw parallels between it and “fraudulent exchanges that have gone bankrupt.” The U.S.-based crypto trading platform stressed that “only Binance.US employees” have access to its bank accounts, denying the allegation that global crypto...
CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims
10.1.2023
A crypto project claims a promotional token airdrop campaign led by CoinMarketCap was riddled with "fraud" that left its token price crumbling
South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder
20.11.2022
South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited from selling cryptocurrency LUNA at high prices before the token crashed. Shin...
Ukraine’s Deputy Digital Minister Rejects ‘FTX-Democrats Narrative’
16.11.2022
Claims that Ukraine has invested military aid into the bankrupt crypto exchange FTX have been rebutted by a representative of the Ukrainian government. Speculation circulated on social media suggested such funds have been returning to the U.S. via FTX donations for the Democratic Party. Kyiv...
Rooster Teeth Will Limit Its Content After Wave Of 'Hateful, Harmful' Allegations
19.10.2022
Earlier this week, former employees of gaming content empire Rooster Teeth accused the company of underpaying them, overworking them, and using racist and homophobic language against them, among many other things. Now, Rooster Teeth addresses the allegations with a declaration that it would...