Allegations

Coinbase Responds to Senator Elizabeth Warren’s Allegations: Refutes Claims as Inaccurate

Theon BarrettDec 23, 20232 min read

Coinbase Responds to Sen. Elizabeth Warren’s Accusations Coinbase has issued a response to Sen. Elizabeth Warren’s allegations that the company is avoiding regulation by hiring former…

Bulgarian Investigation Clears Nexo of Cryptocurrency Misconduct Allegations

Cino GaperiDec 23, 20232 min read

Understanding the Bulgarian Prosecutor’s Office Investigation The Bulgarian Prosecutor’s Office recently concluded an investigation into Nexo, a prominent cryptocurrency lender. The inquiry, launched in January 2023…

Hong Kong Officials Impede Two Suspicious Cryptocurrency Platforms Amid Fraud Allegations

Wyatt NewsonDec 20, 20233 min read

Hong Kong Authorities Issue Warning on Suspected Crypto Fraud The Securities and Futures Commission (SFC) in Hong Kong has issued a public warning regarding two cryptocurrency…

Montenegro Court Revokes Extradition of Do Kwon Amid Community Allegations of Corruption

Bernard NicolaiDec 19, 20232 min read

Terraform Labs Co-founder Do Kwon’s Extradition Revoked in Montenegro Terraform Labs co-founder Do Kwon’s case in Montenegro has been sent back to the first-instance court for…

Allegations Surface: Arweave Founder Claims Irys Plans Platform Fork, AR Token Value Drops

Wyatt NewsonDec 18, 20232 min read

Arweave Founder Accuses Irys of Unethical Behavior Sam Williams, the founder of Arweave, has accused storage solution company Irys of planning to fork his decentralized information…

Safemoon’s Chapter 7 Bankruptcy Protection Filing Amidst Securities and Wire Fraud Allegations

Benito CormiDec 16, 20232 min read

Safemoon US Files Chapter 7 Bankruptcy Safemoon US, the company behind safemoon.com, has voluntarily entered Chapter 7 bankruptcy proceedings in the District of Utah. This type…

Circle Faces Renewed CFA Allegations: Tron-Backed CCTP Suspected of Financing Terrorism

Wyatt NewsonDec 15, 20233 min read

Nonprofit Watchdog Accuses Circle of Enabling Money Laundering and Funding Terrorism The Campaign for Accountability (CFA), a nonprofit ethics watchdog, has made renewed accusations against Circle,…

SafeMoon Faces Bankruptcy as Executives are Arrested and SEC Allegations Emerge

Noah RyptonDec 15, 20233 min read

DeFi Protocol SafeMoon Files for Bankruptcy Amid Fraud Allegations SafeMoon, a decentralized finance (DeFi) protocol, has sought Chapter 7 bankruptcy protection in response to fraud accusations…

SafeMoon Seeks Chapter 7 Bankruptcy Protection Following Executive Arrests and SEC Allegations

Theon BarrettDec 15, 20232 min read

DeFi Protocol SafeMoon Files for Bankruptcy Protection SafeMoon, a decentralized finance (DeFi) protocol, has filed for Chapter 7 bankruptcy protection following allegations of fraud by the…

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