Allegations

Senator Urges Crypto and Bitcoin Regulation Amidst Corruption Allegations

Leo NomistSep 25, 20233 min read

US Senator Bob Menendez: A Skeptic of Bitcoin and Crypto Robert “Bob” Menendez, a Democratic US senator from New Jersey, has been vocal about his skepticism…

Concerns Raised by Former Advisor Regarding Ethereum’s ICO and SEC Allegations

Cino GaperiSep 25, 20232 min read

Ethereum Faces Doubt as Former Advisor Makes Allegations There is growing doubt surrounding Ethereum’s integrity and history as former advisor Steven Nerayoff recently made allegations about…

Concerns Raised by Former Advisor Regarding Ethereum’s ICO and SEC Allegations

Cino GaperiSep 25, 20232 min read

Ethereum’s Integrity Challenged by Former Advisor Ethereum, a renowned cryptocurrency known for its innovation and success, is currently facing doubts and conflicts within the crypto community…

Extension Granted to Justin Sun and Rainberry Amid SEC Allegations: Time Slows Down

Benito CormiSep 23, 20232 min read

Legal Storm Brewing for Justin Sun and Tron Foundation In March 2023, Justin Sun, the Tron Foundation, the Bittorrent Foundation, and Rainberry were hit with a…

Binance CEO CZ Clarifies $250M Loan Allegations and Sets the Record Straight

Owen PatterSep 21, 20232 min read

Binance CEO Denies Receiving $250 Million Loan Binance CEO Changpeng ‘CZ’ Zhao has responded to a report claiming that he received a $250 million loan from…

Allegations of Political Influence on Crypto Firms Welcoming by Former FCA Chief

Bitro ConwellSep 21, 20232 min read

The UK Crypto Industry Prepares for New Regulations The UK crypto industry is preparing for a wave of new regulations, with the Financial Conduct Authority (FCA)…

Money Laundering Allegations Surround Hong Kong’s JPEX Amidst Rug Pull Suspicions

Owen PatterSep 21, 20233 min read

JPEX Under Scrutiny for Money Laundering Allegations JPEX, a Hong Kong-based crypto platform, is facing accusations of being a potential hub for money laundering, according to…

US Congressman Makes Explosive Allegations: DOJ Investigating Elon Musk

Gapster InnesSep 20, 20232 min read

The DOJ’s Investigation into Elon Musk The United States Department of Justice (DOJ) has recently taken enforcement action that appears to target Elon Musk, the owner…

DWF Refutes Wintermute’s Allegations of Market Manipulation

Owen PatterSep 19, 20233 min read

DWF Dismisses Market Manipulation Allegations DWF has quickly responded to allegations made by Wintermute in Singapore2049, denying any involvement in market manipulation. This ongoing feud between…

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