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FDIC Reverses U.S. Crypto Banking Policy That Demanded Prior Approvals
28.3.2025
The U.S. banking agency withdrew policies that contributed to crypt industry accusations that it pressured institutions to "debank" digital assets customers
Congressional Republicans in Hot Pursuit of Biden-Era's Crypto Debanking
24.1.2025
The House Oversight and the Senate Banking committees are probing accusations that U.S. regulators blocked crypto insiders from banking
BTC Donor Denied Bail: South African Law Enforcement Claims Incriminating Evidence, While Man Denies Accusations
15.1.2025
A South African law enforcement agency has opposed bail for Ziyadh Hoorzook, who is accused of donating bitcoin to an organization allegedly funding terrorism. Hawks Say They Uncovered Compelling Evidence A South African law enforcement agency recently argued against granting bail to a man accused...
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
TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing
24.9.2024
TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering, the U.S. Securities and Exchange Commission said...
ZKX Protocol Shutdown Sparks Rug Pull Accusations
31.7.2024
The sudden shutdown of ZKX Protocol, a social derivatives trading platform on Starknet, has ignited accusations of a potential rug pull within the DeFi community. The announcement, made on July 30, cited financial non-viability, minimal user engagement, and declining trading volumes as the primary...
US Inflation Eases With 0.1% Drop in June; Biden Faces Gas Reserve Accusations
11.7.2024
The U.S. consumer price index (CPI) fell by 0.1% in June. The decline, primarily due to reduced gasoline prices, brought the annual inflation rate to its lowest in over three years. This news comes after U.S. President Joe Biden was accused of tapping into gasoline reserves ahead of the election...
The Protocol: Side-Dealing Accusations Put Crypto VC Funding in Spotlight
10.7.2024
In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem
Celebrity memecoin promoter Sahil Arora banned by X
4.6.2024
Despite mounting scam allegations and social media bans, Arora continues to promote celebrity memecoins and partnerships
Eclipse Appoints New CEO as Neel Somani Faces Sexual Misconduct Accusations
16.5.2024
Eclipse Labs founder and CEO Neel Somani has officially stepped down and been replaced by Vijay Chetty “effective immediately” following allegations of sexual misconduct.
The post Eclipse Appoints New CEO as Neel Somani Faces Sexual Misconduct Accusations appeared first on Cryptonews
Mango Markets DAO buyback plan leads to accusations of ‘self-dealing’
6.5.2024
Mango DAO used treasury funds to compensate hack victims through a buyback program, but critics claim it was done to benefit an FTX estate buyer
Binance Exec Staged Elaborate Escape, May Have Evaded Flights: Nigerian Official
1.4.2024
Binance executive Nadeem Anjarwalla absconded from Nigerian custody in February after his arrest. At the time, he was detained along with American colleague Tigran Gambaryan on accusations of misconduct related to the exchange.
The post Binance Exec Staged Elaborate Escape, May Have Evaded Flights:...
MEXC Addresses Missing Funds Concerns Amidst Allegations of ‘Clawbacks’
7.3.2024
The MEXC exchange denies any accusations that it has arbitrarily confiscated customer money. According to a Coin Telegraph report, several MEXC users have recently complained on social media of random “clawbacks” or centralized withdrawal freezes and liquidations of funds. User...
Modeler Who Compared Palworld And Pokémon Critters Denies Fabrication Accusations
24.1.2024
The Palworld and Pokémon drama continues. After Pocketpair’s monster-taming survival game was accused of ripping models from Game Freak’s RPGs, an X (formerly Twitter) user has gone viral for comparing monsters between the two games. The comparisons were similar enough to convince fans that...
Bitcoin Miner Hut 8 Accused of a Pump and Dump Scheme, HUT Shares Plummet
19.1.2024
Bitcoin miner Hut 8 has been accused of hiding stock ownership in a perceived pump-and-dump scheme. The accusation comes from an unconfirmed report by JCapital Research. In a Jan 18 release, the firm leveled accusations against the Bitcoin miner stemming from its recent partnership with US Bitcoin...
Solana’s MangoFarmSOL Faces Exit Scam Accusations After Social Media Shutdown
8.1.2024
Source: Adobe/momius Solana’s MangoFarmSOL, a farming protocol on the Solana ecosystem, is speculated to be an exit scam after abruptly deactivating its social media accounts and reports of missing funds. The protocol, which claimed to offer exceptional yield opportunities in the $SOL space...
Mickey Mouse Game Changes Name After Antisemitic Accusations
2.1.2024
If you haven’t heard, the Steamboat Willie version of Mickey Mouse is officially in the public domain, and Nightmare Forge Games wasted no time announcing a horror game starring that version of Disney’s mascot called Infestation 88. However, upon announcement, the team was met with immediate...
Coinbase Fires Back at Senator Elizabeth Warren — Says Accusations Are Unfounded
26.12.2023
Nasdaq-listed crypto exchange Coinbase has responded to U.S. Senator Elizabeth Warren’s accusations that it hires national security veterans to oppose her legislation. “Your claim that Coinbase is attempting to undermine bipartisan legislation related to cryptocurrency is simply wrong....
CFA Renews Accusations Against Circle, Says CCTP May Be Funding Terrorism via Tron
15.12.2023
Nonprofit watchdog CFA alleged Circle’s blockchain protocol CCTP enables money laundering and funding of terrorism through Tron network. Image by Kerem Goktug Kaya, DALL-E 3. The Campaign for Accountability (CFA), a nonprofit ethics watchdog, renewed its accusations against Circle on December...
CoinFLEX Crypto Exchange Creditors Accuse Other Exchange OPNX of Wrongful Use of Assets
24.11.2023
Source: Adobe / pathdoc Creditors of the crypto derivatives exchange CoinFLEX are alleging that the newly established creditor claims marketplace OPNX, founded by bankrupt crypto hedge fund Three Arrows Capital (3AC) co-founders Kyle Davies and Su Zhu, wrongfully used CoinFLEX assets without their...