Allegations

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, …

US-based Fortune newspaper has highlighted a noteworthy development at Binance, one of the world’s largest cryptocurrency exchanges. According to the report, the …

aura, a Solana-based memecoin, surged from $1 million to $50 million in market cap within 4 hours today, but a crypto scam …

Elon Musk, head of X, and former CEO Linda Yaccarino have been called in for voluntary hearings by the Paris prosecutor’s office …

The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer …

The United States House Committee on Oversight and Government Reform is launching a probe into allegations that US banks were de-banking prominent …

A trader lost $7.08 million on his investments in TRUMP and MELANIA meme coins. A single insider wallet is suspected to have …

A US law firm has revealed plans to take legal action against Solana-based meme coin launchpad Pump.fun on behalf of investors, citing …