Prosecutors in South Korea have launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges, over claims that company funds …
Allegations
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Regulation
OKX denies allegations of regulatory investigation and role in laundering stolen funds
by shayaanby shayaanOKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen …
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Regulation
David Sacks rejects conflict of interest allegations, calling them ‘a lazy and stupid narrative’
by shayaanby shayaanDavid Sacks has defended himself against recent allegations that he used his position to manipulate crypto markets, calling the claims baseless. Speaking …
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Finance
David Sacks Responds to U.S. Crypto Reserve Conflict of Interest Allegations
by shayaanby shayaanPresident Trump’s announcement on Sunday that he plans to establish a federal cryptocurrency reserve sent digital asset markets soaring. However, it also …
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Smart Contracts
Co-Founder of Crypto Firm Behind Trump, Melania Tokens Resigns Amid Insider Trading Allegations
by shayaanby shayaanBen Chow, co-founder of Meteora-Het on Solana-based platform behind the controversial tokens of Trump and Melania launches-has resigned after accusations of prior …
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Regulation
Nigerian authorities and Binance executive clash over bribery allegations
by shayaanby shayaanNigerian authorities have denied the allegations by Binance executive Tigran Gambaryan that its officials asked for bribes, among other things. In a …
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The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer …
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Regulation
House Oversight Committee To Investigate Allegations of ‘Debanking’ From Crypto Industry
by shayaanby shayaanThe United States House Committee on Oversight and Government Reform is launching a probe into allegations that US banks were de-banking prominent …
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A trader lost $7.08 million on his investments in TRUMP and MELANIA meme coins. A single insider wallet is suspected to have …
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A US law firm has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors, citing …