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OKEx Defends Itself from Wash Trading Accusations With a BTC 100 Bet
24.9.2019
After Blockchain Transparency Institute (BTI), the group of anonymous blockchain data researchers and enthusiasts, reported that a large majority of cryptocurrency exchange OKEx's volume is fake, the exchange’s CEO Jay Hao wants to challenge this claim with a bet worth BTC 100 (USD 970,000)....
Kristy Minehan Uninvited to ETC Summit Under Vague Accusations
19.9.2019
So it’s true. The man behind the progressive proof-of-work for Ethereum was purged from the list of invitees for the ETC summit. Bob Summerwill, the organizer of the summit, said that he withdrew Kristy-Leigh Minehan from the list because of her relations with Craig Wright and Calvin Ayre. Craig...
BTC-e’s Vinnik Case Drags on as New Accusations Continue Emerging
9.8.2019
The U.S. has filed a new indictment in an ongoing tug-of-war with Russia over the fate of the accused BTC-e operator
Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels
18.7.2019
The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner,...
Twitter User Withdraws His Accusations, Claims TradingView’s Fibonacci Tool Is Not Broken
20.6.2019
The Fibonacci retracement tool of popular chart analysis service TradingView “works perfectly fine,” according to the analyst who previously claimed that it was broken
Ex-Tron CTO Denies Founder Justin Sun’s Accusations of Embezzlement, Bribery
13.5.2019
The former CTO of Tron, who left the company in January to build a "new Tron," is denying serious accusations from Tron CEO Justin Sun