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Treasury Secretary Yellen Refutes Economist Nouriel Roubini’s Allegations of Financial Manipulation
28.7.2024
U.S. Treasury Secretary Janet Yellen has denied claims by economist Nouriel Roubini and former Trump administration official Stephen Miran that the Treasury manipulated the issuance of securities to lower real borrowing costs. Yellen assured in a Bloomberg interview that no such strategy had ever...
MrBeast Has Hired An Investigator To Look Into Grooming Allegations Against Ex-Co-Host Ava Kris Tyson
26.7.2024
Following allegations that MrBeast’s one-time co-host Ava Kris Tyson groomed a minor years ago, the popular YouTube personality has cut ties with her and reprimanded her for her “unacceptable acts.” MrBeast, whose real name is Jimmy Donaldson, has since hired a third-party investigator in the hopes...
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Insider trading allegations hit Mystiko Network airdrop
25.7.2024
Mystiko claims that the two wallets that airdropped substantially more tokens were early protocol contributors
Worldcoin denies insider trading and price manipulation allegations
23.7.2024
A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions
A Second Look at Third-Party Token Allegations in the SEC's Case Against Binance
19.7.2024
Last week, a federal judge convened a hearing for the U.S. Securities and Exchange Commission's case against Binance after publishing her ruling on Binance's motion to dismiss the SEC lawsuit
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
18.7.2024
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization engaging in kidnapping, human trafficking, extortion, and other illegal behavior. The U.S. Department of the Treasury also stated that the organization...
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years
17.7.2024
Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens
Judge Refers Craig Wright for Criminal Prosecution in Bitcoin Case
16.7.2024
Craig Wright has been referred for criminal investigation in Britain for alleged perjury. Wright claimed to have authored the foundational 2008 Bitcoin white paper under the pseudonym “Satoshi Nakamoto.” He pursued litigation globally, including in the UK and the U.S., asserting...
Bitcoin Proponent Bruce Fenton Calls Out Jack Dorsey Over Censorship Allegations During Twitter Tenure
6.7.2024
Over the weekend, a prominent personality in the bitcoin and blockchain sector, Bruce Fenton, addressed Jack Dorsey, CEO of Block, Inc., through a post on the social media platform X. Fenton asserts that Dorsey owes an explanation, as Twitter’s senior leadership has faced accusations...
Insider trading allegations hit Khamzat Chimaev’s Smash token
4.7.2024
The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity memecoins
SEC’s Case Against Binance Moves Forward With Major Allegations Intact
29.6.2024
The U.S. District Court for the District of Columbia has issued an order in the SEC’s case against Binance and its founder Changpeng Zhao. The court allowed most claims to proceed, including those related to unregistered crypto sales and fraudulent practices, while dismissing some claims...
SEC Sues ConsenSys Over MetaMask Staking, Broker Allegations
28.6.2024
The U.S. Securities and Exchange Commission sued Ethereum software provider ConsenSys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws
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...
Dr Disrespect Breaks Silence On Allegations About 'Sexting' Minor: 'No Pictures Were Shared'
25.6.2024
Guy “Dr Disrespect” Beahm has broken his silence on allegations that he was banned from Twitch in 2020 for “sexting” a minor. The famous streamer admitted to the incident but said there were no “real intentions behind these messages” and claimed nothing illegal happened. “No pictures were shared...
Dr Disrespect's Own Game Studio Cuts Ties With Him After Investigating New Twitch Ban Allegations
24.6.2024
Guy “Dr Disrespect” Beahm co-founded Midnight Society in 2021 to make the types of online shooters he got famous for playing on Twitch. Now the game studio is moving on without him following new allegations about why the streamer was banned from the Amazon-owned platform back in 2020. Read more
Waka Flocka Flame token launch faces insider trading allegations
17.6.2024
Around 40% of the coin’s total supply was scooped up before Waka Flocka Flame announced the launch
Ripple Legal Chief Countered SEC Allegations: No Victims to Compensate
17.6.2024
Ripple’s chief legal officer has countered the U.S. Securities and Exchange Commission (SEC)’s allegations following the crypto firm’s proposal to limit its penalty to no more than $10 million. The legal chief highlighted that the SEC is “raging” and emphasized...
Andrew Tate token surpasses MOTHER amid claims of insider activity
13.6.2024
Bubblemaps’ analysis claims a handful of wallets purchased 30% of the supply of the memecoin DADDY before Andrew Tate promoted it online