Tag: allegations
Gala Games founders biff over $130M theft, corporate waste allegations
The co-founders of blockchain gaming platform Gala Games have locked horns in court over two separate lawsuits, one alleging the theft of $130 million [...]
PEPE price to zero? Pepecoin rug-pull allegations put memecoin at risk
Pepecoin (PEPE), once an extremely profitable memecoin, has plunged by more than 80% four months after its record high. Now, technicals suggest that t [...]
Mining service provider faces $100M lawsuit over pyramid scheme allegations in China
Five executives from a Filecoin mining service are facing a lawsuit at the People's Court of Pingan County in China, over allegations that they pilfer [...]
Latest superseding indictment against Sam Bankman-Fried includes campaign finance allegations
The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which includes allegation [...]
Judge orders Sam Bankman-Fried’s bail revoked following allegations of witness intimidation: Report
A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information to New York Times reporters in an [...]
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseC [...]
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's (SBF) bail, accusing him [...]
Sunak on BBC claims: Serious and concerning allegations
The PM says it was right for the BBC to investigate claims against a presenter "vigorously and rapidly".Arriving in Vilnius for a Nato summit, Rishi S [...]
BBC presenter allegations: Urgent talks to take place
The culture secretary and the BBC will hold talks over serious allegations about one of its presenters.
www.bbc.co.uk [...]
Minister: BBC must ‘act swiftly’ on presenter allegations
Treasury Financial Secretary Victoria Atkins has responded to reports that allege an unnamed BBC presenter paid a teenager for sexually explicit photo [...]
Israeli crypto entrepreneur joins privacy-focused project amid fraud allegations
Moshe Hogeg, an Israeli entrepreneur, has returned to the spotlight of the crypto industry after speaking at a conference in Morocco on ‘alternative i [...]
SEC Sues Crypto Exchange Coinbase on Unregistered Securities Exchange Allegations
According to the SEC, Coinbase has operated as an unregistered broker, exchange and clearing agency simultaneously, arguing that it solicited customer [...]
Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’
Crypto exchange Binance denies allegations of mismanagement of customers’ funds. Binance’s denial came in response to a Reuters report that alleged th [...]
Federal Watchdogs Outline Allegations of Misconduct by Rachael Rollins
The U.S. attorney for Massachusetts, Rachael S. Rollins, misused her office to “boost” a political ally, flouted ethics rules to obtain free tickets f [...]
C.I.A. Says It Will Overhaul Handling of Sexual Assault Allegations
WASHINGTON — The Central Intelligence Agency announced on Thursday that it would overhaul its process for handling sexual assault and harassment accus [...]