Allegations

Report: Tornado Cash Co-Founder Enters Not Guilty Plea for Money Laundering and Related Allegations

Owen PatterSep 7, 20233 min read

Developer Denies Charges of Money Laundering As a crypto reader, you should know that Tornado Cash developer Roman Storm has entered a plea of ‘not guilty’…

Polygon Foundation Denies Allegations of MATIC Dumping on Binance – Unveiling the Facts

Newt BettecSep 7, 20232 min read

Blockchain Analytics Site Flags Suspicious MATIC Transactions Lookonchain, a blockchain analytics site, has identified two on-chain addresses allegedly owned by the Polygon Foundation. One of these…

Polygon Executives Disprove Allegations of $6 Million MATIC Transfer on Binance

Daniel LyconSep 7, 20232 min read

Recent Technological Advancements and MATIC Performance Despite the advancements in the Polygon ecosystem and the promising Polygon 2.0 roadmap, MATIC, like other major cryptocurrencies, has not…

Report: Allegations of $290 Million Crypto Fraud, Theft, and Money Laundering against Tech Entrepreneur

Daisy HodleySep 5, 20232 min read

A Serial Tech Entrepreneur Faces Accusations of $300 Million Crypto Crimes An Israeli police report alleges that Moshe Hogeg, a serial tech entrepreneur, and his partners…

South Korean Lawmakers Seat Secure Amid Crypto Trading Allegations

Caleb FingAug 30, 20231 min read

Summary: South Korean National Assembly member Kim Nam-kuk narrowly avoided expulsion over allegations related to cryptocurrency transactions. Main Breakdowns: Allegations against South Korean National Assembly member…

Ben Armstrong Removed from BJ Investment Holdings: Allegations and Counterclaims

Ethan GloberAug 30, 20232 min read

**Ben Armstrong Removed from BitBoy Crypto Parent Company Amid Substance Abuse Allegations** **Key Points:** – Ben Armstrong, a popular crypto influencer, has been removed from his…

BitBoy Crypto Founder Removed Amid Substance Abuse Allegations

Demian CrypterAug 30, 20232 min read

BJ Investment Holdings removes Ben Armstrong from company BJ Investment Holdings, the parent company of Hit Network and BitBoy Crypto, has removed crypto personality and YouTuber…

BJ Investment Holdings Removes BitBoy Crypto Founder Amid Substance Abuse Allegations

Demian CrypterAug 29, 20232 min read

Content Summary: BJ Investment Holdings, the parent company of Hit Network and BitBoy Crypto, has removed crypto personality Ben Armstrong from the company, alleging substance abuse…

Former Football Legend Ronaldinho Avoids Court Hearing Over Crypto Scam Allegations

Bernard NicolaiAug 27, 20232 min read

Former Football Legend Ronaldinho Accused of Operating Crypto Scam Former football legend Ronaldinho has reportedly avoided attending a court hearing over allegations that his company operated…

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