American CryptoFed registration at risk as SEC alleges filing anomalies
American CryptoFed DAO, the first decentralized autonomous organization (DAO) to get legal recognition in the United States, is at risk...
Alleges
Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’
Huobi has alleged that the GALA incident was not a white hat operation as pNetwork claimed, but an attack that...
Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme
Freeway, a crypto-staking platform that touted up to 43% annual rewards, halted withdrawals and deposits on its platform on Oct....
BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity
Crypto influencer Ben Armstrong (BitBoy Crypto) alleged that former SEC Director William Hinman accepted bribes to declare Ethereum (ETH) a...
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and...
SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme
The United States Securities and Exchange Commission, or SEC, has announced charges against Hydrogen Technology Corporation and its market marker...
Cyber sleuth alleges $160M Wintermute hack was an inside job
A fresh new crypto conspiracy theory is afoot — this time in relation to last week's $160 million hack on...
Regulator alleges Celsius resembled Ponzi scheme in new filing
A financial regulator in Vermont has all but said that bankrupted Celsius Network LLC resembled a Ponzi scheme at times,...
Vermont’s financial regulator alleges Celsius and its CEO made ‘false and misleading claims’
The Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and CEO Alex Mashinsky misled state...
Lawyer Roche alleges statements he made about Ava Labs are false, the result of intoxication
Kyle Roche, the lawyer at the center of allegations made by website Cryptoleaks about a secret agreement between his firm...