Allegations

Sam Bankman-Fried refutes allegations of defrauding FTX users during trial

Coinan PorterOct 27, 20233 min read

The Testimony of Sam Bankman-Fried in His Criminal Trial The criminal trial of Sam “SBF” Bankman-Fried, the former CEO of FTX, is currently underway. During his…

Sam Bankman-Fried Acknowledges Errors and Defends Against Allegations of Fraud

Gapster InnesOct 27, 20232 min read

Sam Bankman-Fried Denies Fraud Allegations Sam Bankman-Fried, the 31-year-old crypto magnate, vehemently denied any fraudulent activity in his New York trial. Although he admitted that his…

LayerZero Faces Severe Criticism Following Allegations of ‘Frontrunning’ Lido Governance

Demian CrypterOct 27, 20233 min read

A Backlash for LayerZero’s Integration of Wrapped stETH LayerZero, a cross-chain protocol, recently faced backlash from the Lido community after announcing the integration of a wrapped…

Binance’s Allegations: CFTC Accused of Exploiting Crypto Regulation

Leo NomistOct 26, 20233 min read

Binance, the world’s largest crypto exchange, has accused the US Commodity Futures Trading Commission (CFTC) of suing it in an attempt to extend its regulatory reach…

Lawyer Reveals Sam Bankman-Fried’s Testimony to Dispute Government Allegations

Coinan PorterOct 26, 20233 min read

Former FTX CEO Sam Bankman-Fried’s Testimony Outlined in Letter to Judge In a letter submitted by Mark Cohen, the lawyer representing former FTX CEO Sam Bankman-Fried,…

Meta’s Expansion into AI Met with Legal Action from 34 States Over Allegations of Child Manipulation

Demian CrypterOct 24, 20233 min read

U.S. States Sue Meta, Alleging Harm to Children A coalition of 34 U.S. states has filed a lawsuit against Meta, the parent company of Facebook and…

Allegations of Financial Fraud in NY Lawsuit: DCG and Genesis Under Scrutiny

Cino GaperiOct 23, 20233 min read

Allegations and Deceptions A recent post by Ram Ahluwalia from Lumida has sparked a global discussion in the crypto world. The post reveals serious allegations made…

Former ConsenSys Staff Claim Loss of Billions in Equity: Allegations Arise

Blair ConnollyOct 21, 20232 min read

27 ConsenSys Employees Accuse Founder Joseph Lubin of Equity Deprivation A bitter legal battle has erupted with 27 early employees of ConsenSys AG accusing founder Joseph…

Allegations Surface: Reddit Moderators Suspected of Dumping Moon Tokens Prior to Blockchain Program Closure

Wyatt NewsonOct 20, 20233 min read

Reddit Moderators Accused of Dumping Moon Tokens Before Program Termination Controversy has arisen within the cryptocurrency community as allegations have emerged regarding Reddit moderators who are…

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