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George Bachiashvili's lawyer denies $39M Bitcoin misappropriation charges
7.7.2023
The Prosecutor’s Office of Georgia alleges that billionaire George Bachiashvili misappropriated 8,253.13 Bitcoin in 2017, worth $39 million at the time
Crypto Exchange Binance’s Motion to Restrain SEC’s Public Statements Denied
29.6.2023
Binance’s attempt to prevent the U.S. Securities and Exchange Commission (SEC) from making public statements alleging that the crypto exchange mishandled U.S. customers’ assets has been denied by the judge overseeing its enforcement case. A former SEC head of internet enforcement warned...
Sui Foundation denies it sold locked staking rewards on Binance
28.6.2023
Sui was accused of dumping locked and non-circulating staked SUI tokens on Binance
Judge denies motion from Binance regarding allegedly 'misleading' SEC statements
26.6.2023
The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements
Romanian Prosecutors Pursue Confiscation of $563K Bitcoin Stash Owned by Andrew Tate
20.6.2023
Romanian prosecutors have officially submitted documents to the court, seeking the seizure of 21 bitcoin valued at $563,000 from Andrew Tate, a controversial social media influencer. The British-American ex-kickboxer, who gained a significant online presence, was charged with grave offenses...
Do Kwon denies forging passport, blames ‘Chinese' agency: Report
19.6.2023
Do Kwon has denied forging travel documentation and refuted having any financial ties to Europe Now party leader Milojko Spajić
Tesla’s Elon Musk Denies Dogecoin Whale Allegations, Attorney Challenges Wallet Associations
17.6.2023
According to a recent letter viewed by the press, Elon Musk denies being a dogecoin (DOGE) whale in the lawsuit that accuses the Tesla executive of engaging in pump-and-dump activities with the meme coin token, which allegedly harmed retail investors. Musk’s attorney, Alex Spiro, stated in...
Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey
14.6.2023
The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...
Binance CEO Changpeng Zhao denies rumors of selling Bitcoin to bolster BNB
14.6.2023
While several theories emerged, the Binance CEO asserted that no BTC or BNB trading activity is happening behind the scenes
Gate.io denies liquidity problems after Multichain CEO goes missing
31.5.2023
Some Twitter users posted transactions showing large inflows of MULTI and FTM to Gate.io, leading them to perceive a connection between the two organizations
Studio Denies Laying Off Artists For AI After Fans Spot Character With Six Fingers
31.5.2023
Rayark, the developers of the excellent Cytus rhythm action games (which we’ve covered previously), have this week faced allegations that some of the company’s artists had been laid off and replaced with, you guessed it, machine-generated imagery.Read more
Binance Denies Reuters Report That It Commingled Customer Funds
23.5.2023
Binance is pushing back against a Reuters report that said the world’s largest cryptocurrency exchange commingled customer funds with company revenue in 2020 and 2021.
Binance Chief Communications Officer Patrick Hillmann called the story “weak,” in a five paragraph tweet on Tuesday....
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Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’
23.5.2023
A mainstream report citing multiple insiders claimed that Binance mingled customer's funds with corporate funds at Silvergate Bank
Breaking: Court victory for Ripple as judge denies SEC motion to seal Hinman docs
17.5.2023
United States District Judge Analisa Torres made the order on May 16 in a win for Ripple
Report Says Pokémon Go Hit Its Lowest Revenue In 5 Years, But Niantic Denies It
5.5.2023
Pokémon Go finds itself in a new controversy, this time over whether or not is revenue is down. Using data from market research tool AppMagic, Mobilegamer.biz reported that Pokémon Go’s revenue for the month of April was down to $34.7 million, which would be the game’s lowest monthly total since...
Celsius Founder Mashinsky Denies ‘Baseless’ Fraud Claims From New York State
3.5.2023
Attorney General Letitia James said Mashinsky misled investors about the health of the now bankrupt crypto lender
Binance CEO denies $28B wealth: ‘I don't have anywhere near as much’
27.4.2023
According to Bloomberg's rich list, Binance CEO Changpeng “CZ” Zhao is supposed to be ranked in the top three finance billionaires worldwide
Arkham denies buggy Mt. Gox alerts to blame for 7% Bitcoin price crash
27.4.2023
Blockchain analytics firm Arkham Intelligence has denied playing a role in the flash crash that saw Bitcoin fall 7% in less than an hour
DRW Denies Investing in OPNX, Distancing Itself From 3AC Founders’ Bankruptcy Claims Exchange
21.4.2023
OPNX had included DRW in list of "major investors" in a tweet earlier Friday
MetaMask denies vulnerability that led to 5000 ETH exploit
19.4.2023
Taylor Monahan had earlier claimed that the exploit worth 5000 ETH happened in late December 2022 due to a security vulnerability in MetaMask. MetaMask has played this down through a tweet wherein it has denied any such claim. MetaMask has said that it is not a MetaMask-specific exploit, calling...