Allegations

Negative Outlook on Solana: Allegations of Co-Founder and Lead Developer as “Trolls,” Analyst Reveals

Bitro ConwellJan 5, 20242 min read

Solana’s Leadership Under Fire According to crypto advocate Adriano Feria, the bearish sentiment towards Solana has less to do with the coin’s price action and more…

CertiK’s Compromised Account Amplifies Uniswap Scare with Misleading Vulnerability Allegations

Owen PatterJan 5, 20243 min read

Prominent Blockchain Security Firm CertiK’s X Account Hacked CertiK, a well-known blockchain security firm, had its X account (previously Twitter) hacked on January 5th. The hacker…

Arrests Made for Fraud Allegations Against ACE Founder and Employees of Taiwanese Crypto Exchange

Wyatt NewsonJan 5, 20242 min read

Taiwan’s Leading Crypto Exchange ACE Accused of Fraud The founder and employees of Taiwan’s top crypto exchange, ACE, have been arrested on charges of fraud. The…

Investigation Launched by South Korean Agencies into $82M Orbit Bridge Hack Amidst Allegations of Lazarus Group’s Participation

Wyatt NewsonJan 5, 20242 min read

Orbit Bridge Exploited for $82 Million The main bridge for the Claytont ecosystem, Orbit Bridge, was hacked just hours before the new year, resulting in a…

Report: Founder of Prominent Taiwanese Crypto Exchange ACE Arrested on Allegations of Fraud

Theon BarrettJan 4, 20242 min read

The Founder of ACE Exchange Arrested for Alleged Fraud The founder of ACE Exchange, one of Taiwan’s largest crypto exchanges, was arrested on suspicion of orchestrating…

CoinDCX Addresses Allegations of Fraud Against Crypto App with the Same Name

Wyatt NewsonJan 3, 20243 min read

Delhi Police Investigate Fraud Complaints Against CoinDCX The Delhi Police have launched an investigation into a cheating case involving crypto app CoinDCX after receiving complaints from…

Fraud Allegations Surround Indian Crypto Exchange CoinDCX Amid Investor Distress

Gapster InnesJan 3, 20243 min read

Investigation Initiated into Alleged Bank Fraud on CoinDCX A major crypto investment firm in India, CoinDCX, is facing scrutiny as the Delhi Police has launched an…

Coinbase Responds to Senator Elizabeth Warren’s Allegations, Refuting Their Validity

Benito CormiDec 25, 20232 min read

Coinbase Responds to Elizabeth Warren’s Accusations Coinbase, a cryptocurrency exchange listed on Nasdaq, has issued a response to U.S. Senator Elizabeth Warren’s allegations that the company…

MEXC, a Crypto Exchange in Seychelles, Dismisses Allegations of Unfounded User Asset Freeze

Benito CormiDec 25, 20232 min read

MEXC Responds to Allegations The Seychelles-based crypto exchange, MEXC, has rejected claims that it is freezing users’ accounts, calling them “baseless” and a result of individuals…

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