Binance Personnel Cleared of Insider Trading Allegations in BOME Controversy
Binance has cleared its personnel from the allegations surrounding Book of Meme (BOME), a meme coin built on the Solana...
allegations
DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed...
Nigeria Government Summons Binance CEO Over Allegations
The Nigerian House of Representatives has summoned Binance CEO Changpeng Zhao over allegations of terrorism financing and money laundering. According...
Swiss prosecutors raid Tyr Capital over allegations of mishandling FTX exposure
Swiss authorities are investigating Tyr Capital, a crypto hedge fund, following accusations of disregarding risk warnings associated with the bankrupt...
Ripple CTO asks for ‘motive of XRP manipulation’ amidst allegations
Journalist Posted: February 19, 2024 Ripple’s Chief Technology Officer (CTO) David “JoelKatz” Schwartz, in an exchange on X (formerly Twitter)...
Moonbirds NFT prices surge amid insider trading allegations 1 – Cryptopolitan
Moonbirds NFT has seen a significant surge over the last few days as rumors of insider trading trail the project....
South Korean Crypto Traders: Allegations of Price Manipulation
After the first trial, authorities have acquitted South Korean crypto traders accused of engaging in arbitrage between overseas and local...
South Korean Prosecutors Arrest Haru Invest Executives Over Embezzlement Allegations (Report)
South Korean prosecutors revealed on Monday that they had apprehended and placed under custody three executives, including its two co-chief...
Binance Denies Data and Code Breach Amid Leak Allegations
Binance has denied allegations of a recent data breach, saying that the user accounts remain secure. Earlier, a hacker asserted...
Montenegro deports former Terraform Labs CFO to South Korea amid fraud allegations
Montenegro has reportedly deported the former financial officer of Terraform Labs, Han Chang-Joon, back to South Korea to face criminal...
