Tag: alleged
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Former FTX executive Ryan Salame will reportedly avoid testifying about his role in FTX’s alleged illegal campaign donation scheme if he is subpoenaed [...]
Uniswap dev sacked for alleged rug, Steadefi hacker goes mixing and more
Uniswap dev loses job, was it worth it? A Uniswap developer known as “AzFlin” has been sacked by the founder of Uniswap Labs, Hayden Adams, for allege [...]
CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder
Jonelle Still, the director of investigations and intelligence at CipherTrace, a Master Card company, recently submitted a report supporting the defen [...]
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
The United States Attorneys’ offices has announced another superseding indictment against former FTX CEO Sam Bankman-Fried (SBF) which will include co [...]
Mango Markets, Crypto Exchange Atop Solana Blockchain, Sees Legal Bills Swell a Year After Alleged $116M Heist
According to the website Realms, there’s about $89 million in the Mango DAO treasury, but most of that is denominated in MNGO tokens, and the market f [...]
CoinGecko now has an index for crypto tokens alleged as securities
CoinGecko launched a new index tracking the biggest crypto tokens viewed as likely securities by the United States Securities and Exchange Commission [...]
Trump Indictment Leaves Alleged Co-Conspirators Facing Tough Choices
By the time Jack Smith, the special counsel, was brought in to oversee the investigation of former President Donald J. Trump’s attempts to overturn th [...]
Blockchain Association calls for investigation into Prometheum over alleged ‘sweetheart’ SEC deal
The United States-based crypto advocacy group Blockchain Association has submitted a letter to the Securities and Exchange Commission’s (SEC) Office o [...]
MPs to vote on alleged interference in Partygate probe
The Privileges Committee accused Tory politicians of trying to interfere in its Boris Johnson inquiry.
www.bbc.co.uk [...]
ED questions Tina Ambani in alleged forex violation case
Mumbai: Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, was questioned by the Enforcement Directorate (ED) on Tuesday in an alleged fore [...]
Chibi Finance $1 million alleged rug pull: How it happened
On June 26, decentralized finance (DeFi) aggregator Chibi Finance was exploited by its own deployer account, and $1 million worth of cryptocurrency wa [...]
ChatGPT maker Open AI hit with class-action lawsuit over alleged data theft
Open AI, the maker of the very popular chatbot ChatGPT, a natural language processing artificial intelligence (AI) tool, is facing a class-action laws [...]
Mango Markets exploiter behind alleged $116M theft will stand trial in December
The criminal case against the crypto user allegedly behind a multimillion-dollar exploit of decentralized exchange Mango Markets will be moving forwar [...]
Aave proposal to freeze alleged Curve founder’s loans draws controversy
A June 12 AAVE (AAVE) proposal aimed at preventing a particular account from accumulating more debt has led to controversy, with some participants arg [...]
DYDX Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations
DYDX, the native token for the decentralized exchange platform with the same name, jumped to $2.23 at press time after the U.S. Securities and Exchang [...]