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3 FTX Execs Have Snitched on SBF, Now Scrutiny Is Aimed at Nishad Singh and Ramnik Arora
22.12.2022
On Dec. 21, U.S. law enforcement officials from the Southern District of New York (SDNY), the Securities and Exchange Commission (SEC), and the Commodity Futures Trading Commission (CFTC) revealed they imposed fraud charges against FTX co-founder Gary Wang and ex-Alameda Research CEO Caroline...
$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’
21.12.2022
On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Quadrigacx’s bankruptcy court trustee, explained it did not authorize...
Report: FTX Co-Founder Bankman-Fried Plans to Surrender to US Extradition Request
17.12.2022
Disgraced FTX co-founder Sam Bankman-Fried (SBF) has reportedly reversed his decision to contest his extradition to the United States. Bankman-Fried has spent close to five days in the Bahamas Department of Correctional Services (BDOCS) jail Fox Hill, an overcrowded prison known for being filthy...
FTX Founder Sam Bankman-Fried Formally Charged With Conspiracy, Fraud in US Court
13.12.2022
U.S. prosecutors revealed a litany of charges against Sam Bankman-Fried, the founder and former CEO of crypto exchange FTX, including wire fraud, conspiracy to commit money laundering and campaign finance violations early Tuesday
Ripple CTO shuts down XRP conspiracy theory from ChatGPT
6.12.2022
An AI chatbot alleged Ripple can secretly control its blockchain through an undisclosed backdoor in the network's code and has been ridiculed by the firm's CTO
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
17.11.2022
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (SBF) and 12 celebrities. However, this is not FTX’s and Alameda Research’s first...
Analysis: FTX’s TRUMPLOSE Token Isn’t Proof of an FTX-Democrat-Ukraine Conspiracy
15.11.2022
TRUMPLOSE was part of FTX’s prediction market, where degens made big bucks betting on — or against — Trump or Biden during the 2020 election. Weirdly it’s still on their balance sheet
FTX crisis feeds the Twitter rumor mill with hot takes and conspiracy theories
10.11.2022
Exciting times lead to exciting posts, many of which bring up valid questions, and maybe some less valuable answers
Hideo Kojima Is Still Being Harassed About The Silent Hill Conspiracy Theories
4.11.2022
Yesterday, Hideo Kojima went on his Spotify podcast to talk about the controversy surrounding Blue Box Game Studios. He said that fans were still harassing him over the unfounded rumors that he was working on a new Silent Hill game, and that he had no involvement with the studio. Today,...
Cardano Founder Hoskinson Slams XRP Community For Spreading Conspiracy Theories
24.10.2022
Charles Hoskinson, co-founder of Ethereum (ETH) and co-founder of Cardano (ADA), stated that certain members of the XRP community are "muddying the waters" with their theories and "making it more difficult for the industry as a whole to support Ripple."
Hoskinson made the comments during...
Report: Chess Grandmaster From Anal Bead Conspiracy Accused Of Cheating In Over 100 Games
4.10.2022
Hans Niemann, who sparked the internet’s favorite anal bead meme last month after beating chess world champion Magnus Carlsen in a stunning upset, is now accused of cheating in over 100 online matches, according to a new unprecedented 72-page report by Chess.com. The world’s most popular website...
The Chess Grandmaster Anal Bead Conspiracy That's Happening Right Now, Explained
16.9.2022
The modern-day world of championship chess isn’t just long games and arcane openings. There’s Twitch drama, robots that break kids’ fingers, and now: anal beads. Last week, World Champion Magnus Carlsen lost to Grandmaster Hans Niemann in a stunning upset. Accusations of cheating began to fill...
Hate Forum Kiwi Farms Practically Dead As Owner Posts Conspiracy-Laden Rant
6.9.2022
Only 24 hours after it was forced to flee to Russian servers, it now looks like hate forum Kiwi Farms—which has been in the news once again for its role in harassment campaigns and threats against life—has seen its last days as a functional website.Read more
CZ hits back at claims Binance is a Chinese company
2.9.2022
The Binance founder has also detailed some personal and business-related challenges he had to overcome from the Chinese government, even before the launch of Binance in 2017
Ava Labs CEO denies CryptoLeaks' claims as 'conspiracy theory nonsense'
29.8.2022
The CEO’s comments come after a CryptoLeaks blog post alleged that Ava Labs had a "secret pact" with a U.S. law firm to sue competitors in exchange for AVAX tokens and equity
Crypto Prices Are Fanned by Flawed Economics and Conspiracy Theories; CBDCs Are Immune: Bank of Finland Governor
24.8.2022
While making a case for digital euro, Bank of Finland governor Olli Rehn said that CBDCs won't be subject to price volatility of private cryptos
WEF’s Great Reset Agenda Continues to Get Significant Pushback From Critics
11.8.2022
Amid the Covid-19 pandemic in 2020, the world’s bureaucrats, financial institutions, multinational corporations, and international organizations started promoting the Great Reset concept, an idea launched by the World Economic Forum (WEF) that claims to bolster a greener and fairer world....
SEC Fines John McAfee’s Associate $375K in Penalties for ICO Promotions
16.7.2022
According to a Securities and Exchange Commission (SEC) judgment, Jimmy Gale Watson, a former associate of the now deceased John McAfee, has been fined for being paid to promote pump and dump-fashioned initial coin offerings (ICOs). The SEC has ruled that Watson must pay roughly $375K in penalties...
‘Smear campaign’: Nexo responds to accusations of stealing donations, siphoning funds from charity
27.6.2022
A pseudonymous Twitter account making a series of accusations against Nexo has caused the crypto lender to issue a cease and desist notice
Crypto conspiracy theories abound, but prop traders are just doing its job
26.6.2022
FTX founder Sam Bankman-Fried and Alameda Ventures made recent headlines for bailing out a handful of CeFi crypto platforms this week, but what exactly do market makers do?