NY attorney general triples her accusations against Gemini, DCG, seeks $3B
New York Attorney General Letitia James is now seeking $3 billion – triple the amount initially suggested – in restitution...
accusations
USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing
Stablecoin issuer Circle has dismissed false claims of facilitating illicit financing activities. In a letter addressed to US Senators Sherrod...
Treasury sanctions crypto mixer Sinbad after money laundering accusations
The US Department of the Treasury has sanctioned a cryptocurrency mixing service the government claims is a key money-laundering tool...
SUI Foundation Responds to Circulation Manipulation Accusations by South Korean Authorities
Sui Network – a layer 1 blockchain – has gained significant traction since its mainnet launch in May. However, South...
Nansen defends its Avalanche research after Crypto Leaks’ accusations
Crypto Leaks is once again probing industry shortcomings, this time scrutinizing blockchain analytics company Nansen for alleged flawed research. The...
Gemini moves to dismiss SEC lawsuit, claims accusations flawed
Gemini is pushing a federal judge to dismiss the SEC’s lawsuit, arguing the agency didn’t conclusively show the exchange sold...
Worldcoin soars despite accusations of fraud
Worldcoin’s long-anticipated WLD token has soared in its first 24 hours of trading, largely on the back of market making...
Terra interim CEO says any ‘little progress’ made gets derailed by accusations
Terraform Labs faces a “big hill to climb” as the progress of its various projects in development are constantly being...
Wintermute Named in Celsius Wash Trading Accusations
Celsius creditors have amended their lawsuit against the bankrupt crypto lender this week. New accusations allege that Celsius executives engaged...
Crypto.com Refutes Accusations of Proprietary Trading (Report)
One of the leading cryptocurrency exchanges – Crypto.com – was recently rumored to have conducted proprietary trading, whereas some of...
