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Crypto Exchange Bithumb Raided by South Korean Prosecutors Over Embezzlement Allegations: Report
20.3.2025
Investigation centers on claims that Bithumb helped a former CEO finance an apartment
Rules > Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations
17.3.2025
This content is provided by a sponsor. PRESS RELEASE. Recently, BYDFi has noticed misleading accusations made by the content creator ExtraVOD on social media against BYDFi. To ensure transparency and clarity for all our users, BYDFi would like to present the facts of the situation： January...
David Sacks Responds to U.S. Crypto Reserve Conflict of Interest Allegations
3.3.2025
The president's AI and crypto czar says he's sold his crypto positions, but questions still remain about his other investments
Pi Network responds to Bybit CEO’s scam allegations
28.2.2025
Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project
Pi Network responds to Bybit CEO’s scam allegations
28.2.2025
Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project
JefeDAO Accuses OX Fun of Scam, Exchange Denies Allegations
24.2.2025
A war of words has erupted on social media platform X, as JefeDAO accused the crypto exchange OX…
Solana Sentiment Turns Negative Amid Meme Coin Casino Allegations
19.2.2025
The sentiment towards Solana on social media has shifted to a negative one. Many analysts and traders are rejecting the chain as a meme coin casino after the Libra incident involving the token shared by Argentine President Javier Milei. Social Sentiment Toward Solana Leans Negative After...
Binance vs. Nigeria: Tigran Gambaryan Denies Allegations of Spiriting $26 Billion Out of African Country
15.2.2025
On Valentine’s day, Tigran Gambaryan reiterated claims that rogue Nigerian lawmakers demanded a $150 million bribe in exchange for dropping the case against the cryptocurrency exchange. Fake Meeting Tigran Gambaryan, head of financial crime compliance at Binance, has reiterated the claim that...
Erik Voorhees’s Venice Token Faces Pump and Dump Allegations
6.2.2025
Onchain data reveals how a group of alleged insiders raked in profits after selling $10.2 million worth of the Venice token immediately after it launched. Venice Insiders Accused of Dumping Over $10M Worth of Tokens Amir Ormu, an onchain analyst with crypto marketing firm Castle Labs revealed that...
XRP Price Outperforms Bitcoin Despite “Shitcoin” Allegations From BTC Maxis
28.1.2025
Ripple’s XRP price has staged an impressive comeback, surpassing Bitcoin’s short-term performance despite facing strong criticism from Bitcoin…
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
French prosecutors probe Binance over money laundering, fraud allegations: Report
28.1.2025
The Paris Public Prosecutor’s Office reportedly launched a probe into the crypto exchange’s activities between 2019 and 2024
Launch of Trump Solana Meme Token Marred by Conflicts of Interest and Nepotism Allegations
20.1.2025
Daniel Prince, host of the Once Bitten podcast, has recently alleged that conflicts of interest and nepotism were part of the motivation for choosing Solana as the chain for launching TRUMP, the official meme token of the U.S. president. Conflicts of Interest and Nepotism Involved in TRUMP Token...
SEC Crypto Crackdown Continues: Nova Labs Faces Allegations of Investor Deception
20.1.2025
The SEC has charged Nova Labs with fraud, alleging it misled investors about corporate partnerships and conducted unregistered crypto asset offerings, violating federal securities laws. SEC Accuses Nova Labs of Crypto Fraud in Gensler’s Final Act The U.S. Securities and Exchange Commission (SEC)...
Insider trading allegations surface as TRUMP memecoin flood Solana DEXs
19.1.2025
Suspicious trading activity emerge around Trump’s memecoin as its market cap soars to $42 billion
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
19.1.2025
Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
19.1.2025
Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
19.1.2025
Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
19.1.2025
Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion
Insider trading allegations surface as TRUMP memecoin floods Solana DEXs
19.1.2025
Suspicious trading activity emerges around Trump’s memecoin as its market cap soars to $42 billion