Browsing: Allegations
Hong Kong lawmaker Johnny Ng has made a firm commitment to take swift action if fraud allegations against First Digital…
First Digital Trust (FDT) has vehemently denied insolvency allegations made by Justin Sun, the founder of Tron. In a social…
Upbit, South Korea’s largest cryptocurrency exchange, has recently come under fire for allegations of charging intermediary fees for token listings.…
OKX Faces Allegations of Allowing Bybit Hackers to Launder Stolen Funds OKX, a prominent cryptocurrency exchange, has recently come under…
David Sacks Defends Himself Against Allegations of Crypto Market Manipulation Recently, David Sacks has found himself in the midst of…
The Nigerian government refutes bribery claims made by Binance executive Tigran Gambaryan, dismissing them as unsubstantiated and defamatory. In a…
The U.S. House Oversight Committee has recently launched an investigation into alleged debanking practices targeting crypto companies. This move comes…
WazirX, a popular cryptocurrency exchange, recently received court approval to repay 80% of the funds lost in a $235 million…
The launch of Official Trump (TRUMP) and Official Melania Meme (MELANIA) coins by Donald Trump’s team has caused quite a…
Helium Network, a Solana-based platform, is currently facing a legal battle with the US Securities and Exchange Commission (SEC) over…