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Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False
13.6.2022
Terra’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. Meanwhile, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months before the UST de-pegging incident. Kwon, however,...
Binance fires back at Reuters’ money laundering allegations
7.6.2022
Binance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”
Director of Listed Chinese Company Embezzles $8 Million, Uses Funds to Purchase Bitcoin Mining Rigs
7.6.2022
A Chinese prosecutor is reported to have given a thumbs up to the arrest of a listed big data company director accused of embezzling $8 million and using the funds to buy bitcoin mining rigs. Although Li Qunnan has denied the allegations, executives insist their evidence implicates him....
Police Reportedly Looking into Allegations that a Terraform Staffer ‘Embezzled’ Funds
27.5.2022
South Korean police could reportedly take over from the “Yeouido Grim Reaper” financial crimes investigation unit in the probe of Terraform Labs after “embezzlement” charges were leveled at an unnamed employee....
Read More: Police Reportedly Looking into Allegations that a Terraform Staffer...
Nintendo Still Silent On Workplace Allegations Despite Acknowledging Them Internally
12.5.2022
It’s been nearly a month since a former employee filed a National Labor Relations Board complaint against Nintendo alleging surveillance, coercion, and retaliation. Outside of an initial statement denying the company engaged in union-busting, the house of Mario has remained publicly silent in...
Coinbase CEO responds to insider trading allegations with changes for token listings
29.4.2022
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong
Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations
23.4.2022
Cryptocurrency exchange Binance has been accused in a media report of agreeing to provide user data to Russia’s financial watchdog. The trading platform has refuted the allegations. It also insists it’s complying with Western sanctions imposed over Moscow’s invasion...
Binance Denies Allegations It Shared Russian Users' Data With Law Enforcement
22.4.2022
Allegations Of Sexism, Bullying, And Burnout: Inside The Microsoft Studio Behind State Of Decay 3
31.3.2022
The video game industry faces a long-overdue reckoning. The average game developer is underpaid relative to the generous bonuses and shareholder payouts enjoyed by the CEOs above them, and recent reports and lawsuits have uncovered a wide range of mistreatment across companies big and small. Many...
Report: Sudan Rejects Russian Illicit Gold Smuggling Allegations
14.3.2022
Sudan has denied claims Russian entities have smuggled hundreds of tonnes of illicit gold from its territory. Officials have called the allegations fake news and suggested that Sudan is in fact looking to revive its economy through gold mining. The Rise in Russia’s Gold Holdings The Sudanese...
BBC Scraps Show About Millionaire Crypto Trader Over Scam Allegations
10.2.2022
UK broadcaster BBC has decided to cancel a documentary and an accompanying article on crypto trader Hanad Hassan following the emergence of allegations suggesting the Birmingham resident could be running a scam....
Read More: BBC Scraps Show About Millionaire Crypto Trader Over Scam...
Artist Hit With Tracing Allegations, But Pokémon Company Says Collab Shirt Is Original
10.2.2022
In the past few weeks, popular artist Cotoh Tsumi has been repeatedly hit with tracing allegations. On 2ch and Twitter, critics have posted examples of what they say proves these charges, which the artist has denied. The criticism has become incessant, and now, some collab goods are being pulled....
Manchester United Striker Pulled From FIFA After Rape Allegations
2.2.2022
EA Sports have removed Manchester United and England striker Mason Greenwood from FIFA 22 after his arrest earlier this week on suspicion of rape, sexual assault, assault and “making threats to kill”.Read more
OpenSea Denies Hack and Bug Allegations, Claims Issue is Related to UI
25.1.2022
Major non-fungible token (NFT) platform OpenSea has denied hack allegations, saying that yesterday's issue was related to user interface (UI) design.
"This is not an exploit or a bug – it’s an issue that arises because of the nature of the blockchain," the OpenSea spokesperson told...
Uniswap founder's bank account shut down by JP Morgan Chase, shadow-debanking allegations surface
24.1.2022
Banks do not need to provide an explanation when shut down accounts owned by clients deemed "too risky," according to former CFTC commissioner Brian Quintenz
Lego Delays Overwatch 2 Set Over Activision Blizzard Allegations
11.1.2022
Lego’s Overwatch 2 Titan set won’t come out next month as planned. The Danish toy maker announced today that it’s delaying the release until it can finish reviewing its partnership with Activision Blizzard, in light of workplace misconduct issues made public in recent months.Read more
Sandbox Game Removed From Steam After Allegations Of Code Theft
9.12.2021
Myth of Empires, a game that has only just been released, has now been delisted from Steam after the team behind Ark: Survival Evolved accused its creators of stealing source code.Read more
Aussie Crypto Exchange Sinks Amid Complaints, Missing Fund Allegations
7.12.2021
Australian crypto exchange myCryptoWallet has tanked following a wave of complaints by users and allegations of missing funds, potentially leaving behind countless customers deprived of access to their crypto assets.
Insolvency firm SV Partners has been appointed the liquidator of the troubled...
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
6.11.2021
Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the Foreign Ministry in Moscow has confirmed. The man involved in the establishment of two crypto exchange platforms was apprehended earlier this month, reportedly on a request from U.S. law enforcement....
Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
19.10.2021
Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has denied allegations he scammed shareholders in his Global Forex Institute. Shezi: Shareholders Signed Up for Education, Not Investments Despite his rejection of the allegations, a spokesperson for...