Search
CZ Denies He Owns CommEX, Binance Russia's New Owner
28.9.2023
Binance’s CEO sought to quell rumors about the mysterious, day-old, crypto company as he seeks to quit Russia
Tether Denies Links With Alleged Spokeswoman Alex Welch; Blasts ‘Tabloid’ News Outlets
26.9.2023
A controversy surrounding Alex Welch, an alleged spokeswoman of Tether, the company behind USDT, erupted last week as an article in the Wall Street Journal (WSJ) quoted her as a source for information on the company’s loans. However, Tether CTO Paolo Ardoino denied any involvement of Welch...
Former FTX Law Firm Denies Role in Collapse; Challenges Allegations as ‘Fatally Deficient’ in Court Motion
26.9.2023
San Francisco-based law firm Fenwick & West LLP is denying allegations from FTX founder Sam Bankman-Fried that the firm provided legal advice enabling the alleged fraud that led to the cryptocurrency exchange’s collapse. In a recent court filing, Fenwick & West asserts the allegations...
Miss Universe denies link with recently unveiled coin project
24.9.2023
The Miss Universe Organization said that there is no Miss Universe cryptocurrency or blockchain offering involved with the Miss Universe or Miss Universe Philippines
CFTC Denies Kalshi’s Plan to Let Users Bet on Control of U.S. Congress
22.9.2023
Regulators said the plans weren't in the public interest, after a court squabble involving rival service PredictIt
Binance CEO Denies Receiving $250M Loan from BAM Management, Says it is "the Other Way Around"
20.9.2023
Binance CEO Changpeng Zhao has refuted claims that he received a $250 million loan from BAM Management, the holding company of Binance.US, saying that it was the other way around.
In a Wednesday tweet, the crypto boss said he "loaned $250 million to BAM a while back, not the other way around."...
CZ Denies Binance.US Used Ceffu or Binance Custody in Apparent Contradiction
19.9.2023
Binance.US previously told a DC court it used custody software offered by Binance’s international arm that was later rebranded Ceffu
XRP Attorney Addresses New York's Delisting of Ripple and Dogecoin, Denies Political Intentions
19.9.2023
On Monday, the New York Department of Financial Services (NYDFS) introduced updated standards for its virtual currency oversight while removing Ripple (XRP) from "its approved list of cryptocurrencies."
According to the updated standards, NYDFS reviewed its existing list of approved...
Judge Denies Sam Bankman-Fried's Bid for Release From Jail Ahead of Trial
12.9.2023
A federal judge refused Sam Bankman-Fried's bid to be released from jail ahead of trial on Tuesday
Tether and Bitfinex await the ruling after the Court denies leave
12.9.2023
Bitfinex has stated that the District Court has rejected their request for leave to amend the class action and that they anticipate receiving a favorable judgment soon. Tether is on the list as well, waiting for the final verdict. Laura Taylor Swain, the Chief Judge, has rejected Shawn...
FLOKI Addresses Rumors and Denies Association with PetabyteCapital – What's Going On?
12.9.2023
FLOKI INU, a popular crypto meme project, addressed users on X about allegations and rumors about its projects and warned the crypto community to beware of anyone using their brand name and reputation to promote any project to them, as it is likely a scam.
FLOKI used their X handle @RealFlokiInu...
Binance's Richard Teng denies FTX comparisons: 'We welcome the scrutiny'
11.9.2023
Binance regional markets head Richard Teng insists that despite regulatory scrutiny, the company has no parallels to collapsed exchange FTX
Coinbase responds to reports suggesting it's ceasing services in India
11.9.2023
A Coinbase spokesperson cleared some of the confusion after a circulating rumor suggested that it would be shuttering all services for Indian customers
Polygon Foundation denies MATIC dump on Binance, claims wallets were mislabeled
7.9.2023
Nansen, who was responsible for labelling these wallets, claimed that these addresses showed strong links to Polygon, however it removed the label after Polygon CEO’s public refute
Appellate judge denies Sam Bankman-Fried's request for immediate release from jail
6.9.2023
The motion from Sam Bankman-Fried's lawyers will now go to a three-judge panel, with less than four weeks before the former FTX CEO's criminal trial is set to begin in New York
Kentucky regulator denies plan for subsidizing crypto mining facility
1.9.2023
A proposed contact with the Kentucky Power Company would have allowed Ebon International to receive a discounted rate for service at its crypto mining facility over a decade
Brazilian Football Legend Ronaldinho Denies Crypto Scam Accusations
1.9.2023
Retired Brazilian soccer star Ronaldinho Gaucho has denied accusations of involvement in a cryptocurrency pyramid scheme bearing his name.
On Thursday, the soccer star, whose real name is Ronaldo de Assis Moreira, appeared before a group of lawmakers at a congressional hearing to address these...
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
1.9.2023
The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme
Judge Denies CEL Valuation Boost; Evades CEL’s Security Classification in Celsius Saga
26.8.2023
In the unfolding saga of the Celsius bankruptcy case, a proposal was presented to elevate the defunct crypto enterprise’s native token, CEL, to a valuation of $0.80 each. Yet, the overseeing U.S. bankruptcy judge, Martin Glenn, dismissed this proposal. Consequently, Celsius’s...
Judge denies stakeholders request for representation in Celsius bankruptcy case
25.8.2023
The judge also declined to declare CEL token “not a security,” despite related rulings in the SEC vs Ripple case