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Allegations

Insights on Latam: USDT Dominates Brazil, Allegations of Embezzlement against Bukele’s Government

Benito Cormi3 years ago3 min read

USDT Dominates the Brazilian Market The Brazilian Tax Authority (RBF) has recognized the increasing presence of stablecoins in the country’s cryptocurrency market. Data from exchanges show…

Luxor denies allegations that its Bitcoin hashrate-backed offering is similar to BlockFi or Celsius 2.0.

Coinan Porter3 years ago2 min read

An Upcoming Bitcoin Hasrate-Backed Product Promises Returns of 10-13% A Bitcoin mining firm called Luxor Technology has created a hashrate-backed product that offers potential returns of…

SafeMoon responds to recent vulnerabilities amidst SEC allegations

Coinan Porter3 years ago3 min read

SafeMoon Responds to SEC Charges The decentralized finance project SafeMoon, which is currently facing charges from the US Securities and Exchange Commission (SEC) for violating security…

Allegations of SEC’s Violation of Law Regarding Cryptocurrency Accounting Regulation

Cino Gaperi3 years ago4 min read

The Government Accountability Office (GAO) Declares SEC’s SAB 121 Must Be Reviewed by Congress The Government Accountability Office (GAO) has stated that the Securities and Exchange…

Floki Inu (FLOKI) Responds to Bitget’s Allegations of Missing 7-Day Listing Deadline

Newt Bettec3 years ago3 min read

A Dispute Between Floki Inu and Bitget Over Token Listing In a recent controversy, Floki Inu (FLOKI) and Bitget, a crypto exchange, have been involved in…

Floki counters allegations of manipulation by Bitget

Noah Rypton3 years ago2 min read

Innovative TokenFi Delisted from Bitget Exchange for Manipulation Concerns Bitget, a popular cryptocurrency exchange, recently announced the delisting of TokenFi, an innovative tokenization platform developed by…

Terraform Labs and Do Kwon Defend Against SEC, Seeking Dismissal of Multi-Billion Dollar Fraud Allegations

Benito Cormi3 years ago2 min read

Terraform Labs and Do Kwon Challenge SEC Fraud Charges Terraform Labs and its former CEO, Do Hyeong Kwon (Do Kwon), have filed a Motion for Summary…

CoinMarketCap Faces Extortion Allegations by Ergo Team

Noah Rypton3 years ago2 min read

CoinMarketCap Requires Payment to Update Asset Information The Ergo blockchain platform has revealed that cryptocurrency data aggregator CoinMarketCap requires payment to make changes to asset information…

Terraform Labs Urges Prompt Resolution of SEC Allegations for Optimal Outcome

Cino Gaperi3 years ago3 min read

Terraform Labs and Do Kwon Seek Summary Judgment in SEC Battle In May 2022, Terraform Labs, the company behind the Terra blockchain and LUNA token, faced…

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