Tag: allegations
Crypto exchange eXch to shut down amid money laundering allegations
Cryptocurrency exchange eXch announced it will cease operations on May 1 after reports alleged the firm was used to launder funds from a Bybit hack.In [...]
CZ claps back against ‘baseless’ US plea deal allegations
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a plea dea [...]
Fraud experts brought in over student loan allegations
André Rhoden-PaulBBC NewsGetty ImagesThe education secretary has asked counter-fraud experts to lead an investigation into reports of millions of pou [...]
Tulip Siddiq attacks ‘false’ Bangladesh corruption allegations
Former Labour minister Tulip Siddiq has accused the Bangladeshi authorities of mounting a "targeted and baseless" campaign against her.In a letter to [...]
Justice Dept. to Investigate U.C. System Over Allegations of Antisemitism
A type of inquiry typically used to look for racism within police departments will be used to examine whether the University of California system allo [...]
Pi Network responds to Bybit CEO’s scam allegations
Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou challenging the project’s legitimacy and accusing it of being a [...]
Questions Emerge About Data Used by China to Defend Against Doping Allegations
China and the World Anti-Doping Agency say that positive tests for a banned drug among elite Chinese swimmers were a result of unwitting contamination [...]
Top Senate Democrats Want Epshteyn to Address Pay-to-Play Allegations
The chairmen of the Finance, Judiciary and Banking Committees demanded answers from a Trump lawyer accused of soliciting payments from potential admin [...]
Spy allegations pose dilemma for UK’s China policy
PA MediaPrime Minister Sir Keir Starmer met Chinese President Xi Jinping last monthThe Chinese embassy has told the UK to "stop creating trouble", aft [...]
Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets
Harris’ odds have risen to almost 39% from 33% on Oct. 30. Trump's odds dropped in tandem, suggestive of lower expectations of him winning, though at [...]
DWF Labs Fires a Partner After Drink-Spiking Allegations
DWF Labs Fires a Partner After Drink-Spiking Allegations
www.coindesk.com [...]
FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
“Because Prager’s audits of FTX were conducted without due care, for example, FTX investors lacked crucial protections when making their investment de [...]
Binance CEO Richard Teng Rejects Allegations the Exchange Froze All Palestinians’ Funds
In his post, Youssef included a letter in Hebrew from Paul Landes, head of Israel's National Bureau for Counter Terror Financing, together with a tran [...]
Shaquille O’Neal Will Have to Defend Some of the Allegations in the Astrals NFT Class Action Suit
The case alleged that O'Neal acted as the face of Astrals urging investors to "[h]op on the wave before its too late." Even when cryptocurrency exchan [...]
Donald Trump-Themed DJT Token Drops 90% Amid Rug-Pull Allegations, Creator Martin Shkreli Says Barron Trump Did it
Meanwhile, at least one large holder in both DJT and Shoggoth.ai, Shkreli’s other project, had been profiting when he was publicly backing the token. [...]