SEC Accuses Binance.US of Discovery Failures in Court Filing In a recent court filing, the U.S. Securities and Exchange Commission (SEC) accused Binance’s holding company, BAM,…
Tether and Bitfinex CTO to Testify in Lawsuit Paolo Ardoino, the CTO of Tether and Bitfinex, is set to provide a crucial testimony in a major…
Blockchain Analyst Accuses Crypto Influencers of Scamming A blockchain analyst named ZachXBT has accused popular crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of engaging in fraudulent…
LayerZero Labs CEO Hits Back at FTX Lawsuit Bryan Pellegrino, CEO of LayerZero Labs, responded to FTX’s recent lawsuit by dismissing the claims as unsubstantiated. Pellegrino…
JPMorgan Chase, Goldman Sachs, UBS, and Morgan Stanley Settle Anti-Competitive Lawsuit for $499 Million Four major banks, JPMorgan, Goldman Sachs, UBS, and Morgan Stanley, have agreed…
US Authorities Investigate Allegations of Fraud Against Digital Currency Group The US authorities have conducted an interview with Cameron Winklevoss, co-founder of Gemini, regarding his claims…
The Allegations and Polygon Founder’s Response Concerns and allegations have arisen in the crypto community following a revelation from blockchain analytics firm Lookonchain. They flagged two…
Binance and Coinbase: Allegations of Unregistered Securities Exchanges The Securities and Exchange Commission (SEC) has accused Binance and Coinbase of operating as unregistered securities exchanges and…
Polygon Founder Addresses Allegations of MATIC Dumping on Binance Recently, there were allegations that the Polygon Foundation deposited around $6 million worth of MATIC on Binance,…
