Allegations

Allegations: US Bank Unexpectedly Freezes Customer’s Account, Falsely Declares Deceased Following Fraudulent Calls

Daisy HodleyNov 25, 20232 min read

US Bank Accused of Freezing Customer’s Account and Declaring Him Dead One of the largest banks in the US is facing accusations of freezing a customer’s…

Blast Network Achieves $400M Total Value Locked, Countering Allegations of Excessive Centralization

Coinan PorterNov 24, 20232 min read

Blast Network Gains Over $400M TVL, Faces Security Concerns Web3 protocol Blast network has gained over $400 million in total value locked (TVL) in the four…

Founder of Blast dismisses allegations of running a Ponzi scheme, claims Paradigm advised altering tactics

Theon BarrettNov 24, 20232 min read

Blast Founder Addresses Misunderstandings Blast founder Tieshun Roquerre, also known as Pacman, addressed some of the “misunderstandings” circulating about the platform. He refuted claims that Blast…

CZ’s Legal Team Counters Flight Risk Allegations, Submits Contrary Motion

Wyatt NewsonNov 24, 20233 min read

Defense Lawyers Challenge Flight Risk Allegations The defense attorneys representing former Binance CEO Changpeng Zhao have responded to claims by the government that he poses a…

Allegations: Former SEC Official Accuses Changpeng Zhao and Claims Binance’s Connections to ISIS and Hamas

Cino GaperiNov 24, 20232 min read

CZ and His Legal Strategies and the Court’s Delicate Balancing Act In a recent development, Changpeng Zhao (CZ), the founder of Binance, is seeking permission to…

Analyzing Binance’s $3.9 Billion Tether Transfer in Light of Compliance Allegations

Insa MonroeNov 24, 20233 min read

Binance Admits to Money Laundering Charges and Massive USDT Transfer The recent admission by Binance, the leading crypto exchange, and its CEO of money laundering charges…

Attorney Predicts Steven Nerayoff Lawsuits will Uncover Evidence Backing Allegations Against Prominent Ethereum Figures

Wyatt NewsonNov 23, 20233 min read

Steven Nerayoff’s Attorney Plans Lawsuits Against Ethereum Figures Steven Nerayoff’s attorney, Michael Scotto, has revealed plans to file lawsuits against the US Government and private actors,…

Kraken Faces SEC Allegations of Unregistered Operation and Fund Intermingling

Blount CharlestonNov 22, 20233 min read

The SEC Files Complaint Against Kraken The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known…

Binance Witnesses More Than $45 Million Withdrawn Amid Criminal Allegations

Noah RyptonNov 21, 20232 min read

Outflows from Binance Exchange and BNB Value Drop You may have heard about the U.S. Department of Justice (DoJ) bringing criminal charges against Binance. This has…

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