James Wynn has faced fresh backlash across crypto social media after blockchain investigators linked him to a newly launched token that allegedly …
Allegations
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DeFi
Crypto exchange HTX rejects U.K. sanction allegations, says it refused ruble stablecoin listing
by shayaanby shayaanCrypto exchange $HTX rejected U.K. claims it helped Russia’s “illicit financial infrastructure” used for moving funds and sustaining the country’s war in …
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Regulation
WLFI Co-Founder Announces Countersuit Against Justin Sun, Denies Token Freeze Allegations
by shayaanby shayaanZak Folkman, co-founder of World Liberty Financial ($WLFI), has publicly addressed the escalating legal dispute with Tron (TRX) founder Justin Sun, announcing …
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Markets
Star Xu calls CZ a ‘liar’ as founders of world’s largest crypto exchanges argue over past allegations
by shayaanby shayaanThe dispute between the crypto exchange founders, which included a $1 billion wager from CZ, revives allegations dating back 11 years to …
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Smart Contracts
CoinDCX Rebukes Fraud Allegations, Points to Impersonation Scam in Police Probe
by shayaanby shayaanIn short CoinDCX said the FIR against its co-founders is “false” and part of a “conspiracy” where impersonators use their brand to …
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Analysis
Kalshi and Polymarket ‘Death Carveout’ Triggers Controversy, Insider Trading Allegations Related to Iran Airstrikes
by shayaanby shayaanPrediction markets Kalshi and Polymarket are facing backlash following trading activity tied to Iran airstrikes and the reported death of Iran’s Supreme …
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While allegations that Binance, the world’s largest cryptocurrency exchange, transferred over $1 billion in funds to Iranian-linked wallets continue to dominate headlines, …
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Regulation
Allegations of an Iran Crisis at Binance – Company Issues Statement
by shayaanby shayaanUS-based Fortune newspaper has highlighted a noteworthy development at Binance, one of the world’s largest cryptocurrency exchanges. According to the report, the …
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Scams
Solana memecoin rallies nearly 5,000% within hours despite rug pull allegations
by shayaanby shayaanaura, a Solana-based memecoin, surged from $1 million to $50 million in market cap within 4 hours today, but a crypto scam …
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Regulation
French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations
by shayaanby shayaanElon Musk, head of X, and former CEO Linda Yaccarino have been called in for voluntary hearings by the Paris prosecutor’s office …