Allegations

Kalshi clarified that its inflated headline volume stems from an industry-wide convention tracking maximum potential payouts rather than actual cash spent, emphasizing …

Former Cyworld Z CEO Kim Ho-kwang has formally requested that financial authorities and relevant agencies investigate alleged deceptive investment solicitation involving the …

James Wynn has faced fresh backlash across crypto social media after blockchain investigators linked him to a newly launched token that allegedly …

Crypto exchange $HTX rejected U.K. claims it helped Russia’s “illicit financial infrastructure” used for moving funds and sustaining the country’s war in …

Zak Folkman, co-founder of World Liberty Financial ($WLFI), has publicly addressed the escalating legal dispute with Tron (TRX) founder Justin Sun, announcing …

The dispute between the crypto exchange founders, which included a $1 billion wager from CZ, revives allegations dating back 11 years to …

In short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …

Prediction markets Kalshi and Polymarket are facing backlash following trading activity tied to Iran airstrikes and the reported death of Iran’s Supreme …

While allegations that Binance, the world’s largest cryptocurrency exchange, transferred over $1 billion in funds to Iranian-linked wallets continue to dominate headlines, …