Allegations

FTX Founder’s Parents Contest Clawback Lawsuit, Dispute Allegations of Insider Participation

Cino GaperiJan 17, 20242 min read

Motion to Dismiss In bankruptcy court, Bankman and Fried denied being FTX insiders capable of influencing the company’s financial decisions. The motion to dismiss argues that…

Tether’s Response to UN Report Accusing Involvement in Illicit Activity and Disputing Allegations

Wyatt NewsonJan 16, 20243 min read

Major Stablecoin Firm Tether Responds to UN Report on Illicit Activity Tether, a leading stablecoin firm, has issued a response to a United Nations (UN) report…

Tether Responds to UN Allegations of ‘Illicit Activity’ with USDT

Noah RyptonJan 16, 20243 min read

Tether Responds to UN Report on USDT Use in Illicit Activities Tether, a prominent stablecoin firm, has issued a response to the United Nations’ claims about…

Coin Center Dismisses Senator Warren’s Allegations of Former Government Recruitment

Bernard NicolaiJan 15, 20243 min read

Jerry Brito Refutes Senator Warren’s Claim in Letter Jerry Brito, the executive director of Coin Center, has responded to Senator Elizabeth Warren’s accusations in a letter.…

Terraform Labs Co-founder Do Kwon Challenges Extradition Verdict Amid Allegations of Political Influence

Wyatt NewsonJan 15, 20243 min read

Do Kwon Appeals Extradition Decision in Montenegro Amid Fraud Charges Do Kwon, co-founder of Terraform Labs, has once again appealed the Montenegro High Court’s decision to…

Comparing Binance and SEC’s Response to Enhanced Terra Lawsuit Allegations

Cino GaperiJan 15, 20242 min read

Binance vs. SEC: The Legal Battle A legal clash between Binance and the SEC is presenting a significant case in the crypto world. The issue at…

Terra Co-Founder Do Kwon Requests Trial Postponement, Citing Delays in Extradition

Benito CormiJan 13, 20242 min read

Terraform Labs Co-Founder Requests Trial Delay Due to Extradition Proceedings Terraform Labs co-founder, Do Kwon, is seeking a postponement of his fraud trial, currently scheduled for…

SEC’s Investigation into Ripple: Request for XRP Sales Data Amid Allegations of Price Manipulation

Bernard NicolaiJan 12, 20242 min read

The SEC Requests Ripple Labs’ Financial Statements The US Securities and Exchange Commission (SEC) has requested Ripple Labs’ financial statements for 2022 and 2023. Ripple has…

Former South Korean Police Officer Refutes Allegations of Cryptocurrency Bribery

Wyatt NewsonJan 9, 20242 min read

Former South Korean Police Officer on Trial for Alleged Crypto Bribery The trial of a former South Korean police officer accused of accepting bribes during a…

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