Crypto Exchange eXch To Shut Down Amid Allegations Tied To Bybit Hack
Cryptocurrency exchange eXch has announced it will officially cease operations on May 1, following allegations that the platform was used to launder funds connected to...
Tag : Allegations
Ex-Binance Boss CZ Slams ‘Smear’ Allegations Over Justin Sun in Plea Deal Drama
Changpeng Zhao, known as CZ BNB, former Binance CEO, faces a wave of ‘smear’ allegations tied to a reported plea deal. Wall Street Journal claimed...
CZ claps back against ‘baseless’ US plea deal allegations
Changpeng “CZ” Zhao, former CEO of Binance, has denied claims that he agreed to provide evidence against Tron founder Justin Sun as part of a...
New York Supreme Court To Review Libra Token Scandal Amid $100M Fraud Allegations
The Supreme Court of New York is set to review a class-action lawsuit alleging that the creators of the Libra (LIBRA) token misled investors and...
OKX denies allegations of regulatory investigation and role in laundering stolen funds
OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million in stolen funds. A recent...
Pi Network responds to Bybit CEO’s scam allegations
Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou challenging the project’s legitimacy and accusing it of being...
Binance Pi Coin (PI) Voting Ended! Will It Be Listed? While Positive News Was Expected From Binance, Pi Coin Responded to Fraud Allegations!
The user vote for Pi Coin (PI), one of the most talked about cryptocurrency projects in recent days due to being the focus of fraud...
Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf of the notorious Lazarus Group. ...
Nigeria Sues Binance For $81.5 Billion Over Tax Evasion And Currency Crash Allegations
Nigeria has filed an $81.5 billion lawsuit against Binance, accusing the world’s largest cryptocurrency exchange of tax evasion and causing economic damage to the country’s...
Co-Founder of Crypto Firm Behind Trump, Melania Tokens Resigns Amid Insider Trading Allegations
Ben Chow, co-founder of Meteora—the Solana-based platform behind the controversial Trump and Melania token launches—has resigned following insider trading allegations that have surfaced after the...