Tag: Accused

Binance Accused of Firing Whistleblower Over Market Manipulation

Binance, the world’s largest crypto exchange, faces allegations of dismissing an employee who reported potential market manipulation. This development has intensified the scrutiny...

FTX Accused of Tether Manipulation with Deltec’s Aid

Deltec Bank & Trust, a prominent financial institution in the Bahamas, faces legal action that accuses it of enabling FTX and its subsidiaries...

This Crypto Company Is Accused of a $3 Billion Fraud Scheme

New York Attorney General Letitia James has accused Digital Currency Group (DCG) and its affiliates of conducting a crypto fraud scheme estimated to...

SEC Accused of ‘Shocking’ Lies in Debt Box Case

David Schwarz, the Chief Technology Officer (CTO) of Ripple, has expressed disgust over the “shocking behavior” of the US Securities and Exchange Commission...

FTX Founder SBF Accused of Fraud: US Attorney Asserts Guilt

The United States Attorney has accused Sam Bankman-Fried (SBF), the disgraced founder of FTX, of deliberately committing fraud during his ongoing testimony. “That’s fraud....

SBF Accused of Blocking Liquidation of Bankrupt Holding Company

Sam Bankman-Fried (SBF) faces a new battleground in the ongoing fallout from FTX as shareholders pursue redemption, according to a review of court...

CoinDesk Retracts Two Articles, Accused of Unethical Practices

CoinDesk, one of the more prominent crypto and blockchain news websites, has publicly retracted an article, and faced accusations of poor journalistic practices...

Fenwick & West Accused of Helping FTX Commit Billions in Fraud

Plaintiffs have filed a class action lawsuit against the prominent law firm, Fenwick & West. The firm stands accused of aiding and abetting...

Uniswap Developer Accused of $26K Meme Project Rugpull

Uniswap developer AzFlin has been accused of rug-pulling 14 ETH, roughly $26,000, from the FrensTech project on Base within 4 hours of its...

BlackRock Accused By US Senators of Breaching Fiduciary Duty

A cohort of United States Senators is scrutinizing asset management firm BlackRock over its intentions behind investment decisions. The group claims that the...

Bitget Accused of $200K Theft Amid Celebrity Ambassador Launch

The cryptocurrency exchange Bitget has brought on famous comedian Adam Devine to front its new promotional campaign. The announcement of the marketing ploy...

Two Teenagers Accused of Stealing $4.2 Million in Crypto Scam

Crypto scams are rising as criminals wake up to the jackpots offered by individuals with a poor understanding of how to keep themselves...

Crypto.com Singapore Arm Accused of In-House Trading Teams

Singapore-based cryptocurrency exchange Crypto.com reportedly employs internal teams for market making and proprietary trading. A recent report by the Financial Times has raised...

Do Kwon Accused of Financing Montenegrin Political Party

Do Kwon, the founder of Terraform Labs, is under the spotlight again for alleged links with a Montenegrin politician. Milojko Spajic, the founder...

Suiswap Accused of Copying Rival Aptoswap DEX Layout

The token swap platform for the Sui Network, Suiswap, is getting lambasted by the crypto community. The much-hyped Sui blockchain is taking a beating...