Tag: Accusations
Terra (LUNA) Founder Do Kwon Responds to SEC’s Fraud Accusations
Batik cryptocurrency ecosystem Terra (Luna) lawyers for founder Do Kwon, from the judge, the SEC’s last year TerraUSD and LUNA asked him to dismiss his lawsuit accusing him of fraud…
Founder of FTX Denies Accusations Against Him!
Former crypto king Sam Bankman-Friedfaces the prospect of spending decades in prison. Therefore, he does not accept a new series of accusations against him. The bankrupt crypto exchange has been…
Coinbase’s Unexpected Response to SEC’s Securities Accusations: We’d Like to Sell
Coinbase, the largest US cryptocurrency exchange, has repeatedly denied allegations that it is selling unregistered securities, while also expressing its willingness to sell securities under appropriate conditions. Former head of…
Last Minute: Tether (USDT) Responds to WSJ’s Heavy Accusations: “FUD!”
The Wall Street Journal recently claimed that the world’s largest stablecoin Tether (USDT) used fake documents in 2018 and created shell companies to gain access to the banking system. The…
Ex-boss Markus Braun rejects accusations
Markus Brown The former CEO wants to describe his “very personal perceptions” and the history of the company in the Wirecard process. (Photo: dpa) Munich Markus Braun begins his statement…
Ex-boss Markus Braun rejects accusations
Markus Brown The former Wirecard CEO wants to describe his “very personal perceptions” and the history of the company. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-dollar bankruptcy…
Former Coinbase Manager Admits Insider Trading Accusations
Ishan Wahi, a former executive of Coinbase, the largest US-based cryptocurrency exchange, has admitted to insider trading accusations against him. Reuters reported on February 7, although Wahi had previously denied…
Biggest Bitcoin Fund Behind the Wave of Bankruptcies That Started With LUNA? Shocking Accusations From Famous Name!
Cryptocurrency stock market Gemini founder Barry Silbert, founder of Digital Currency Group (DCG)He had written a letter to Barry Silbert also gave an answer. While both parties find themselves right,…
Two FTX’s Top Executives Confessed to the Accusations!
Sam Bankman-Fried Two senior executives working with the company pleaded guilty to fraud charges in the ongoing FTX lawsuit. Meanwhile, Bankman-Fried himself may appear before a US judge earlier today.…
There Are Major Accusations! – Cryptokoin.com
The US Securities and Exchange Commission (SEC) seems to have targeted many crypto money projects today. Apart from the developments regarding the bankrupt Bitcoin and altcoin exchange FTX, the SEC…
OneCoin Founder Admits Accusations
Cryptocurrency and went down in history as one of the world’s largest ponzi schemes. OneCoin Karl Greenwood, one of its founders, admitted to the charges against him. According to the…
Strong Accusations from Binance CEO to Famous Name: Check SBF First, Then Yourself!
Binance CEO Changpeng Zhao (CZ) has harshly responded to veiled accusations against Binance by famous Canadian businessman and investor Kevin O’Leary, who has close ties to FTX and invests in…
Tether Responds to USDT Accusations!
The company behind the USDT stablecoin Tethercontinues to lend more, rather than sell crypto assets for cash. Despite these loans, the company prefers not to be transparent by not disclosing…
Another Shock to the Founder of the Wanted Terra (LUNA): Here are the New Accusations!
Terra (LUNA) to Do Kwon, founder of Terraform Labs A new lawsuit has been filed in Singapore over his role in the collapse. $56.9 million worth lawsuit, Kwon the Terra…
Instagram Phenomenon Admits Fraud Accusations
The phenomenon Jebara Igbara, who goes by the name Jaz Mazini on Instagram, has admitted to accusations that she was engaged in fraud and money laundering activities involving digital assets…
Instagram Phenomenon Admits Accusations: Fooled By Promise To Buy Bitcoin (BTC) Above Market Cap
He admitted to the accusations against the Instagram phenomenon Jebara Igbara (Jay Mazini), who defrauded users for allegedly buying Bitcoin (BTC) above the market price. Igbara faces 20 years in…
Strong Accusations of Bitcoin (BTC) from JPMorgan CEO: “Dirty” and “Expensive”
Jamie Dimon, CEO of US banking giant JPMorgan, once again made harsh accusations against cryptocurrencies. Dimon stated that Bitcoin (BTC) is “dirty” and “expensive”. Speaking at the Institute of International…
Suicide accusations on Meta and Pinterest!
Today, the use of social media has become one of the most important parts of human life. So much so that the age of use has now decreased to the…
Allegations against the ex-Wirecard boss
Markus Brown The long-standing Wirecard CEO Markus Braun has been in custody since July 2020. (Photo: Reuters) Dusseldorf, Berlin As a person who generally could not distinguish between desire and…
Heavy Accusations of Cryptocurrencies from JPMorgan: The Decentralized Ponzi Scheme
Jamie Dimon, CEO of banking giant JPMorgan, has made heavy accusations about cryptocurrencies. CEO of JPMorgan Jamie Dimonto September 21 attended on House Financial Services Committee Questions were asked about…