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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
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…