allegations
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Scams
Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin…
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Regulation
Sam Bankman-Fried Pushes Back Against Witness-Tampering Allegations in New Court Filing Amid Threat of Detention
Indicted former FTX head Sam Bankman-Fried is denying witness-tampering allegations levied against him by federal prosecutors. According to a new…
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Altcoins
SEC Lawsuit Allegations: SOL, ADA, and MATIC Prices Hold Steady as Foundations Respond
Investors in Solana’s SOL, Cardano’s ADA, and Polygon’s MATIC, which experienced a sudden sell-off over the weekend, found some relief…
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XRP
Ripple: Crypto lawyer explains the chinks in SEC’s allegations against XRP
Crypto lawyer Jeremy Hogan shared his thoughts on the SEC’s case against Ripple. Hogan pointed out the shortcomings in the…
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Regulation
Tether Responds to Allegations of Fake Documents, Says Reports Wholly Inaccurate and Misleading
Tether is pushing back against a report that alleges those backing its stablecoin project falsified documents to remain connected to…
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Regulation
Tether denies WSJ allegations of falsified bank documents
Ad Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts…
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Scams
CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC
The Commodity Futures Buying and selling Fee (CTFC) is charging a South African buying and selling firm utilizing Bitcoin (BTC)…
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