involvement
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Regulation
SEC Sends Letters to Several Crypto Firms Over Involvement With Uniswap Labs: Report
The U.S. Securities and Exchange Commission (SEC) has sent letters to several venture capital (VC) firms over their links to…
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NFT
OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull
Nonfungible token (NFT) platform OpenSea says it is unaware of any evidence pointing to a former employee being involved in…
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Altcoins
Ronaldinho denies involvement in alleged crypto pyramid scheme
contributor Posted: September 1, 2023 Ronaldinho has denied all involvement in the crypto scam. The scheme’s association with Ronaldinho prompted…
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Regulation
U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
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Scams
Sui-based NemoSwap’s investors deny involvement in $3M seed round
NemoSwap, a Sui-based decentralized exchange, misled the public about investors in its project as two investors named in its $3…
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TreasureDAO engineer alleged to have past involvement in questionable NFT projects
On Wednesday, decentralized finance (DeFi) detective Zachxbt published a long thread on Twitter about TreasureDAO’s front-end engineer Just Cheese, or…
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