Tag: allegations
Police looking at allegations against MP Menzies
Mark Menzies strongly disputes claims he asked a party activist for £5,000 to pay "bad people".
www.bbc.co.uk [...]
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
www.coindesk.com [...]
Police reassess decision on Rayner allegations
A Tory MP asked police to investigate whether Labour's deputy leader gave false information on documents.
www.bbc.co.uk [...]
Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, "at least in the Netherlands and/or in Russia and/or the United St [...]
Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.
www.coindesk.com [...]
Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Trial to see if He’s Bitcoins Creator
He also argued that COPA's witness Patrick Madden's evidence was inadmissible due to his ties with COPA. Madden had testified that many of Wright's re [...]
Michelle Donelan apologises for posting false allegations about academic
Prof Sang, an academic at Heriot-Watt University in Edinburgh, launched a libel action against Ms Donelan after the minister tweeted a letter she had [...]
Craig Wright to Face New Allegations of Forgery in COPA Trial Over Ontier Emails
Counsel for both COPA and Wright this week tried to undermine expert witnesses for the other party, particularly questioning their “independence.” Wri [...]
Craig Wright Told by UK Court to Stop Making ‘Irrelevant Allegations’ as COPA Bitcoin Trial Continues
When Wright protested, presiding Judge James Mellor intervened, saying arguments about the current state of the Bitcoin system were not going to help [...]
FX Brokerage That Faced Whistleblower Allegations Will Appeal
The foreign exchange brokerage Goldenway Global Investments will appeal an employment tribunal ruling linked to allegations from a whistleblower who s [...]
Rosie Duffield: Allegations of antisemitism and transphobia dropped
Ms Duffield had always "strenuously denied" the allegations.Posting on X, formerly Twitter,, external the MP said: "The Labour Party placed me under i [...]
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. person [...]
U.S. Says Hamas Operates Out of Gaza Hospitals, Endorsing Israel’s Allegations
John Kirby, a spokesman for the National Security Council, said that intelligence from U.S.-generated sources supported Israel’s claim that Hamas has [...]
Tory MP rape allegations 'very serious', Rishi Sunak says
PM urges anyone with evidence to go to the police but defends Conservative Party complaint procedures as "robust".
www.bbc.co.uk [...]
Conservative Party: Ex-chairman raised MP rape allegations with police – report
The Mail on Sunday has published extracts from the letter Sir Jake and former chief whip Wendy Morton reportedly sent to police stating that when they [...]