Tag: Allegations
The Multiple Increased Volume of the Cryptocurrency Exchange Gives rise to Wash Trading Allegations
HashKey, a licensed cryptocurrency exchange operating in Hong Kong, faced wash trading allegations. According to CoinGecko data, daily prices for the last 7 days Trading volume of less than $1…
Response to Hamas Allegations from Tron (TRX) Founder Justin Sun!
As known Reuters In the news today, Israel announced that Hamas and various terrorist organizations will replace the Bitcoin network. Tron (TRX) He said he preferred the network. Accordingly, Israel…
Ponzi Allegations in the Breakthrough Altcoin Project: The Answer is Here!
The recent launch of the Ethereum Layer 2 project Blast has created both excitement and controversy. Tieshun Roquerre, popularly known as Pacman and also the founder of altcoin BLUR, has…
Ponzi Allegations on the Most Popular Cryptocurrency Platform of the Latest Period: The Founder Made a Statement
Blast, a layer-2 blockchain set to launch in March, has raised over $225 million as of Monday staked Ethereum (stETH) and attracted stablecoin. Layer-2 networks are built on top of…
Statement Made About the 400 Million Dollar Ethereum Project Amid Allegations!
The founder of Ethereum layer-2 (L2) project Blast denied the ponzi scheme allegations made about the platform. Founder of NFT marketplace Blur and the new project Blast, which hit the…
Blast Founder Commented on ‘Ponzi Chain’ Allegations: Is the Platform Reliable?
blast founder Tieshun Roquerre (Pacman) commented on the claims of critics comparing the platform to a pyramid scheme. Additionally, the investor said he wanted Paradigm to change its go-to-market strategy…
Turmoil in Shiba Inu (SHIB): Shibburn’s Bomb Allegations Revealed!
The Shiba Inu community was recently put forward by a member named Shibburn. with allegations is shaken. Shibburn is known as a member who follows SHIB burns and contributes to…
Crypto War Between Kraken and SEC: Crypto Exchange Denies Allegations!
US Securities and Exchange Commission (SEC) filed a lawsuit against the Kraken exchange for the second time this year. SEC makes the following accusations regarding the stock market; operating as…
Response from Binance CEO to Allegations: We Will Announce Tomorrow!
Changpeng Zhao (CZ), CEO of Binance, the world’s largest cryptocurrency exchange, responded about the application on the App Store. In an announcement the other day, Binance stated that it would…
Coinbase Denies Allegations That It Is Limiting Bitcoin Withdrawals
US-based cryptocurrency exchange Coinbase denied the claim that there were limits on withdrawal transactions on the exchange. A Coinbase user who wants to withdraw Bitcoin (BTC) from his Coinbase account…
There Are Fraud Allegations About Such Types
While it was claimed that Kıvanç Talu and Beril Talu, known on social media with the account “Var Such Tipler”, collected 100 million TL from their circle by saying that…
This Altcoin Crashed Due to Investigation Allegations: Statement from the Team!
Sui, a South Korean cryptocurrency, is under investigation by the Financial Supervisory Service (FSS) for allegedly misleading investors about circulation volume and staking profits. Following this news, there was a…
Allegations of Wallet Abuse in This Altcoin Dropped Its Price: Official Statement Came!
The allegation that Fantom Foundation wallets were abused and hundreds of thousands of dollars were stolen caused the altcoin price to decline. Fantom’s popular messaging app on Telegram An admin…
Opensea Responds to Rug-Pull Allegations About Its Former Employee: We Had No Information!
Former employee of leading NFT platform OpenSea accused of $60 million rug-pull. NFT Ethics Web3 researcher 2021took place in AnubisDAO OpenSea’s former venture capital director behind rug-pull scandal Kevin Pawlak…
Lawsuit Filed Against Binance and CZ! Here are the Allegations!
As you may remember, in June SEC world’s largest cryptocurrency stock exchange To Binance, its US arm Binance US and its CEO CZ’He filed a lawsuit against. While this case…
SBF Came Behind the 87 Percent Bitcoin Decline in 2021! Here are the Allegations!
Leading cryptocurrency BitcoinWhile experiencing a correction after the FED decision BTC A new claim has been made regarding. Going bankrupt along with FTX in November 2022 Alameda ResearchA former employee…
Binance CEO CZ Strikes Back at the Allegations in the SEC Case: Slander!
Binance CEO Changpeng Zhao (CZ) lashed out at the SEC’s allegations that Binance.US currently uses the exchange’s cryptocurrency custody provider Ceffu. CZ a recent social media in your postmade clear…
Binance CEO Responded to SEC’s Allegations! “We didn’t use it”
Binance CEO Changpeng Zhao (CZ) made the remarks at one point in the SEC case. The case involves Ceffu, with whom BinanceUS is allegedly affiliated. The latest developments are as…
Denial of Allegations of Manipulation in Cryptocurrency Prices from the Giant Market Maker!
Giant market maker DWF Labs denied manipulation allegations made by its rival Wintermute. Wintermute team in Singapore Token2049 at the event About DWF Labs He made striking claims. Witermute co-founder…
Binance Partner Denies SEC’s Allegations! “We are independent”
Binance, one of the leading companies in the cryptocurrency market, has recently been on the SEC’s agenda through its partner Ceffu. On September 14, the SEC alleged that Ceffu provided…