Tag: Allegations
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…
Binance CEO Responds to Dismissal Allegations!
Binance has reportedly laid off more than 1,000 employees in response to increasing regulatory and legal challenges in the United States and other jurisdictions. The future of the company remains…
Turkish Cryptocurrency Sector Shaken by Allegations of Sistemkoin Transferring 7.1 BTC to the Wrong Place
The Turkish crypto money industry is shaken by a claim involving the crypto money exchange Sistemkoin. shared on twitter allegedly, A user named Abdul Latif Tayyip, gave a Bitcoin withdrawal…
CZ Responded to Allegations of Multiple Executives Resigning at Binance: “FUD!”
Binance CEO Changpeng Zhao denied a Fortune report claiming that several senior executives resigned from the company this week, including General Counsel Han Ng, Chief Strategy Officer Patrick Hillmann and…
Allegations of sabotage from Hamburg hit North Rhine-Westphalia Minister of Justice
Dusseldorf The Ministry of Justice in North Rhine-Westphalia has been refusing to send important documents on the Cum-Ex tax scandal to Hamburg for a year. There, a committee of inquiry…
Fragrance manufacturer Symrise is defending itself in court against cartel allegations
Fragrance mixtures at Symrise The Dax group defends itself against cartel allegations. (Photo: Symrise) Dusseldorf The fragrance and aroma manufacturer Symrise is defending itself in court against the ongoing antitrust…
Stunning Allegations About The Ripple (XRP) Case From Max Keiser
Popular Bitcoin proponent Max Keiser says Ripple (XRP) will lose its ongoing lawsuit with the US Securities and Exchange Commission (SEC) based on recent legal pressure. told. Keiser especially emphasized…
Cryptocurrency Exchange Announced It Will Be Closed, Fraud Allegations Are On The Top!
Cryptocurrency exchange BTCEX has been accused of fraud by its users while announcing that it will end its operations. According to the post published by BTCEX on its official website…
Elon Musk Denies Allegations About Dogecoin!
In a class action lawsuit, Elon Musk, a fan of the popular meme coin Dogecoin, was accused of ‘inside trading’. There was a new development in this case today. Elon…
Allegations Are Unstoppable in Tether: The Answer Has Arrived!
Tether (USDT) has responded to claims based on documents from 2021 that have created speculation in recent days. While the court documents of Tether for 2021 come to light, the…
Meme Coin Whale Makes a Heavy Sale That Dropped The Price, Insider Trading Allegations Are Out!
Minutes after the launch of the popular meme coin Pepe (PEPE), the investor who bought it was allegedly “insider trading” as he sold some of his assets. On-chain analytics platform…
Blood-Crying Allegations About Discord and Türkiye Leg
A user on Reddit shared the dilemmas experienced here, claiming that Discord is working in the secret Turkish leg. The accuracy of the shared claims has not yet been confirmed.…
This Altcoin Securities Denies Allegations, Citing US Senators as Source!
SEC leading cryptocurrency exchanges this week Binance And to Coinbase sued. Stating that the stock exchanges violated the securities laws in these lawsuits, the SEC also listed their names. altcoinHe…
Crispin Odey’s hedge fund: allegations of sexual harassment
Hedge fund founder Crispin Odey The financial manager is accused of sexual harassment. He denies the allegations. (Photo: Reuters) London The British hedge fund Odey Asset Management (OAM) tried on…