Tag: allegations
OctaFX Calls Allegations by India ‘Unsubstantiated’ as Authorities Seize $9.6M – Forex Factory
OctaFX Calls Allegations by India ‘Unsubstantiated’ as Authorities Seize $9.6M Forex Factory
news.google.com [...]
A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of how the exchange was violating federal securi [...]
SEC Sues ConsenSys Over MetaMask Staking, Broker Allegations
The U.S. Securities and Exchange Commission sued Ethereum software provider ConsenSys over its MetaMask service Friday, alleging the wallet tool was a [...]
More people investigated over general election bet allegations
The gambling regulator’s inquiries into bets placed on the timing of the general election involve more people than those publicly named so far, the BB [...]
Greens promise action over antisemitism allegations
The party says it is working to "better educate" its representatives about "anti-Jewish racism".
www.bbc.com [...]
Sexual Misconduct Allegations Lead Founder of Ethereum Layer-2 Chain 'Eclipse' to Step Back
Neel Somani, founder of Eclipse, which builds a layer-2 blockchain for Ethereum, said sexual misconduct allegations circulating against him on X were [...]
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 [...]