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ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZachXBT slams Bitcoin bridge Garden Finance for laundering hacked funds
21.6.2025
ZachXBT claims over 80% of Garden Finance’s fees are tied to crypto laundering, challenging the project’s decentralization narrative
ZKJ Token Plummets More Than 60% in Flash Crash Amid Rug-Pull Allegations
15.6.2025
On June 15, ZKJ, the native token of Polyhedra Network, suffered a sudden and steep collapse, plunging more than 60% from $1.98 to a record low of $0.7625 in just under two hours. ZKJ Revival Short-Lived On June 15, ZKJ, the native token of Polyhedra Network, suffered a flash crash, plummeting...
Justin Sun Refutes Allegations on $TRUMP, States Memecoin Has Its ‘Value’
23.5.2025
Tron founder and crypto veteran Justin Sun has refuted allegations around the controversial $TRUMP memecoin, which is associated…
Australian Securities Regulator Wants to Appeal High Court's Decision on Block Earner
21.5.2025
The High Court in March 2024 dismissed ASIC's allegations that Block Earner had engaged in unlicensed financial services by offering its DeFi product Access
Senate Probe Targets TRUMP Token as Pay-to-Play Allegations Explode
8.5.2025
Trump’s explosive foray into crypto faces a blistering Senate probe targeting token profiteering, foreign deals, and alleged presidential pay-to-play schemes that could shatter ethical boundaries. Trump Crypto Empire Dragged Into Probe Over Elite Access and Foreign Cash U.S. Senator Richard...
Crypto exchange eXch to shut down amid money laundering allegations
17.4.2025
Cryptocurrency exchange eXch announced it will cease operations on May 1 after reports alleged the firm was used to launder funds from a Bybit hack.In an April 17 notice, eXch said the majority of people in its management team voted to “cease and retreat” in response to the allegations...
MANTRA’s OM Token Crashes 90% Amid Insider Sell-Off Allegations
14.4.2025
The MANTRA crypto project is embroiled in controversy after its OM token crashed 90% on Sunday, with investors alleging an insider dumped its holdings, wiping out an estimated $5 billion in market value. MANTRA Blames ‘Reckless Liquidations’ for OM Token’s Historic Crash MANTRA...
CZ claps back against ‘baseless’ US plea deal allegations
12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...
CZ claps back against ‘baseless’ US plea deal allegations
12.4.2025
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea deal with the United States Department of Justice (DOJ).In an April 11 report, The Wall Street Journal cited unnamed sources alleging that...
Senator Adam Schiff to Investigate Insider Trading Allegations After Tariff Pause Announcement
11.4.2025
Schiff stated that he was sending a letter to the White House to determine whether there was ongoing insider trading by individuals aware of the tariff pause measure enacted by the Trump Administration. He urged whistleblowers to come forward with any information on this matter. Senator Adam Schiff...
Helium Issuer Nova Labs Agrees to Pay SEC $200K to Settle Allegations It Lied to Investors
11.4.2025
As part of the settlement agreement, the SEC agreed to drop its claims that three of Nova Labs’ tokens, including the native HNT token, were securities
Justin Sun Calls for Reform of Hong Kong's Trust Laws After TUSD Misappropriation Allegations
3.4.2025
Sun said at a press conference that the current laws contain systemic loopholes
First Digital to 'Pursue Legal Action' Over Justin Sun Allegations as FDUSD Drops
2.4.2025
The stablecoin deviated from its price peg as Tron founder Justin Sun claimed that First Digital Trust is "effectively insolvent," a characterization the company pushed back on
Former Blade of God X exec claims game ‘abandoned’ Web3
1.4.2025
A former executive of the Web3 game Blade of God X (BOGX) has accused the project of abandoning its blockchain-based roadmap after raising funds through the crypto space.On April 1, BOGX’s former chief marketing officer Amber Bella claimed in an X post that despite being funded by Web3...
Former Blade of God X exec claims game ‘abandoned’ Web3
1.4.2025
A former executive of the Web3 game Blade of God X (BOGX) accused the project of abandoning its blockchain-based roadmap after raising funds through the crypto space.On April 1, BOGX’s former chief marketing officer Amber Bella claimed in an X post that despite being funded by Web3 sources...
Binance Wallet Suspends Staff Member Over Front-Running Allegations
25.3.2025
Binance did not name the token involved in the allegations, and confirmed that no insider trading took place
U.S. Government Removes Tornado Cash Sanctions
21.3.2025
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds