Tag: Allege
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a September 28 social media post from [...]
This Morning: ITV employees allege toxic culture following Schofield exit
The House of Commons media committee says there are claims of harassment, bullying and discrimination.
www.bbc.co.uk [...]
I.R.S. Whistle-Blowers Allege Political Bias in Hunter Biden Investigation
Two veteran I.R.S. investigators leveled harsh criticism on Wednesday against the Justice Department over its handling of the tax case against Hunter [...]
US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum
Six members of the United States congress have called on the U.S. Securities and Exchange Commission (SEC) and Department of Justice to investigate Pr [...]
Celsius creditors allege Wintermute facilitated ‘wash trading’: Report
Creditors of bankrupt cryptocurrency lending platform Celsius have alleged that crypto market maker Wintermute assisted Celsius executives in manipula [...]
Binance, Binance.US, and CZ allege SEC made ‘misleading’ statements on exchange assets
Lawyers representing United States-based crypto exchange Binance.US, global exchange Binance Holdings Limited, and Binance CEO Changpeng Zhao (CZ) hav [...]
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Securities regulators from Montana, Texas, and Alabama have jointly filed enforcement actions against cryptocurrency trading platform YieldTrust.ai al [...]
UAE visa ban threat, plot to create forex instability -Ethnic Youth leaders allege – The Sun Nigeria
From Fred Itua, AbujaA group of ethnic youth leaders, the Nigerian Ethnic Youths Leaders Council (NEYLC), has described the threat of visa ban for Ni [...]
Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege
The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei.
www.coindesk.com [...]
Researchers allege Bitcoin’s climate impact closer to ‘digital crude’ than gold
The Bitcoin (BTC) bashing has continued unabated even in the depths of a bear market with more research questioning its energy usage and impact on the [...]
5 state regulators allege organization is tied to Russia, scamming users using metaverse casino
Authorities in the U.S. states of Alabama, Kentucky, New Jersey, Texas and Wisconsin have filed enforcement actions against the Flamingo Casino Club f [...]
Rioters meant to ‘seize and assassinate’ elected officers, prosecutors allege.
In an alarming evaluation of final week’s Capitol rampage, federal prosecutors mentioned that rioters meant “to seize and assassinate elected offic [...]
Prosecutors allege Theranos fraud fueled Elizabeth Holmes’ life-style
Billionaire Elizabeth Holmes, founder and chief govt officer of Theranos Inc., left, and Christian Holmes arrive at a state dinner hosted by U.S. P [...]
Bitgrail’s founder contributed to $150M loss, Italian authorities allege
Italian authorities have discovered Bitgrail’s founder answerable for fraudulent exercise associated to the platform’s $150 million hack in 2018.Fr [...]
OneCoin Traders Allege BNY Mellon Aided $4B Fraud
Financial institution of New York Mellon (BNY Mellon) has been accused of taking part in a “central function” within the $four billion Ponzi scheme [...]