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Coinbase Accuses Australian Banks of Unlawful Regulatory Ban as Maxi Doge Pumps
Tensions are boiling over Down Under. Coinbase has formally accused major Australian banks of imposing a shadow ban on the industry. Executives argue that banks are systematically restricting transfers to crypto platforms, effectively ‘de-banking’ users without a clear mandate. дальше »
2026-2-3 16:13 | |
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CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion
Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »
2026-2-3 15:18 | |
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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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OKX CEO Criticizes Binance Over October 10 Market Crash – Details
OKX CEO Star Xu has publicly accused Binance of being central to the October 10 crypto market crash that wiped out tens of billions of dollars, causing damage that many described exceeded the fallout from the FTX collapse in 2022. дальше »
2026-2-1 08:00 | |
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Andean Medjedovic faces make-or-break manhunt after $65m DeFi hacks
A 22-year-old Canadian accused of draining $65m from KyberSwap and Indexed Finance vanished from Serbian custody after a globe-spanning manhunt and stalled extradition. A 22-year-old Canadian charged with defrauding two decentralized finance protocols of $65 million has disappeared from Serbian… дальше »
2026-1-30 15:50 | |
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ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
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Coinbase accused of “rug pull” as the White House weighs killing the CLARITY Act over yield
Coinbase CEO Brian Armstrong publicly sparred with crypto reporter Eleanor Terrett this week after she questioned the exchange’s stance on crypto regulation, prompting an exchange that quickly spilled onto social media and reignited tensions between industry leaders and the broader community. дальше »
2026-1-20 12:39 | |
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Trove Markets Accused of $10 Million HYPE Token Dump Amid Fraud Concerns
Trove Markets is facing mounting scrutiny after allegedly dumping over $10 million in $HYPE tokens within a 24-hour period. The Web3 decentralized perpetual exchange is built on Hyperliquid’s HIP-3 protocol. дальше »
2026-1-19 00:11 | |
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Coinbase faces CLARITY Act backlash as Citron targets stablecoin yield moat
Citron says Brian Armstrong quit backing the CLARITY Act to shield Coinbase’s stablecoin yields, as DC, Ripple, and tokenization firms race to rewrite the bill. Citron Research on Thursday accused Coinbase CEO Brian Armstrong of opposing the Senate’s CLARITY Act… дальше »
2026-1-17 13:28 | |
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Polymarket accused of alleged double-counted volume in most public data
Recent research shows Polymarket trades are double-counted on most public dashboards. The issue stems from redundant maker-taker events in smart contracts. According to the allegations, the actual volumes are roughly half of what dashboards report. дальше »
2025-12-10 14:48 | |
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Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
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Kiyosaki defends Bitcoin and warns Wall Street as crypto volatility returns
Kiyosaki accused Wall Street of promoting paper assets that benefit insiders. He said gold, silver, and Bitcoin provide value outside institutional control. His Bitcoin forecast puts the price at $250,000 by 2026. дальше »
2025-11-17 15:24 | |
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China’s Cybersecurity Agency Alleges US Government Stole $13 Billion In Bitcoin
According to a recent report by Bloomberg, the cybersecurity arm of China has openly accused the US government of orchestrating the theft of approximately $13 billion in Bitcoin (BTC), adding tension to the ongoing cyber relations between the two nations. дальше »
2025-11-12 09:00 | |
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No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
China’s National Computer Virus Emergency Response Center just accused the United States of carrying out the 2020 LuBian Bitcoin exploit. However, Western research ties the event to a wallet random-number flaw and does not name a state actor. дальше »
2025-11-11 16:32 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Coinbase Calls Senator Chris Murphy’s Trump Corruption Allegations ‘Ridiculous’
Coinbase has hit back at Senator Chris Murphy after he accused the crypto exchange of buying Trump’s political favor. Murphy alleged on X that Coinbase [...] дальше »
2025-10-31 14:13 | |
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Binance.US Hits Back After Senator’s ‘24/7 Corruption Machine’ Jibe Over CZ Pardon
Binance.US has hit back at Senator Chris Murphy after he accused the White House of corruption following President Donald Trump’s pardon of Binance co-founder Changpeng [...] дальше »
2025-10-31 13:44 | |
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Coinbase Says Banks’ Stablecoin Fears ‘Ignore Reality,’ Dismisses Deposit Drain Concerns
Coinbase has accused US banks of ignoring reality by claiming stablecoins will drain deposits and constrain their ability to lend, arguing that they expand the [...] дальше »
2025-10-31 12:04 | |
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Fetch.AI CEO Offers Reward To ‘Uncover’ Ocean Protocol’s Alleged $120M FET Dump
The CEO of Fetch. AI (FET) has offered a reward to uncover Ocean Protocol’s move after the project was accused of liquidating millions of tokens, affecting the FET’s price and its holders. Related Reading: Bitcoin (BTC) Price Eyes $114,000 Retest Amid Bounce, But Analyst Suggests Caution Fetch. дальше »
2025-10-22 10:00 | |
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Fetch.ai CEO Offers $250K Bounty Over OCEAN Allegations
Fetch. ai CEO Humayun Sheikh has accused Ocean Protocol of misusing alliance funds, offering a $250,000 bounty for wallet details amid allegations of unauthorized FET transfers, Binance delistings, and potential class-action lawsuits tied to the ASI merger. дальше »
2025-10-22 03:15 | |
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Ocean Protocol accused of dumping $100M in $FET tokens
Key Takeaways What happened? Data showed that Ocean Protocol converted 661 million $OCEAN into $FET and later distributed a large portion to exchanges. How did Fetch.AI respond? Fetch.AI’s CEO aThe post Ocean Protocol accused of dumping $100M in $FET tokens appeared first on AMBCrypto. дальше »
2025-10-21 19:30 | |
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Andre Cronje Slams Ethereum Foundation Over “Zero Support”
Andre Cronje has accused the Ethereum Foundation of providing “zero support” to developers, claiming he has spent over 700 ETH on deployments. The post Andre Cronje Slams Ethereum Foundation Over “Zero Support” appeared first on Coinspeaker. дальше »
2025-10-21 17:35 | |
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Polygon, Sonic Labs co-founders criticize Ethereum Foundation for neglecting layer 2s
Tensions within the Ethereum ecosystem resurfaced after senior builders accused the Ethereum Foundation of neglecting layer 2 developers. Polygon co-founder Sandeep Nailwal said his loyalty to Ethereum is weakening, claiming the Ethereum Foundation has provided “no direct support” to his… дальше »
2025-10-21 08:30 | |
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Brian Quintenz Alleges Winklevoss Twins May Have Misled Trump To Block CFTC Nomination
US President Donald Trump’s nominee for Commodity Futures Trading Commission (CFTC) Chair Brian Quintenz has accused Gemini co-founders Tyler and Cameron Winklevoss of undermining his [...] дальше »
2025-9-12 13:41 | |
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Putin adviser accuses US of planning stablecoin scheme to eliminate $35 trillion debt
Russian President Vladimir Putin’s adviser, Dmitry Kobyakov, accused the US of orchestrating a crypto strategy to eliminate its $35 trillion national debt through the manipulation of stablecoins. дальше »
2025-9-9 03:00 | |
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California Governor Hints At Launching a Trump Corruption Coin
California Governor Gavin Newsom accused Trump and his family of striking digital asset deals timed around policy decisions, warning of corruption and conflicts of interest. The post California Governor Hints At Launching a Trump Corruption Coin appeared first on BeInCrypto. дальше »
2025-9-1 18:18 | |
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Kyrgyzstan appeals to US, UK after crypto firms hit with sanctions over Russia ties
Kyrgyzstan urges US and UK to lift sanctions on local crypto firms accused of helping Russia evade western restrictions. дальше »
2025-8-22 16:21 | |
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Turkey detains Ethereum developer over alleged role in network misuse
An Ethereum developer known as “Fede’s Intern” has been detained in Izmir, Turkey, after authorities accused him of helping individuals “misuse” the Ethereum network. On Aug. 11, the Argentine crypto researcher shared on X that Turkish authorities informed his lawyer… дальше »
2025-8-11 08:53 | |
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Paxos to pay $48.5 million in BUSD case settlement, Binance due diligence flagged
Paxos Trust Company has agreed to pay $48.5 million to settle charges brought by the New York Department of Financial Services (NYDFS) over compliance failures tied to its partnership with Binance. The regulator accused Paxos of not conducting adequate due diligence when it teamed up with the crypto exchange to issue Binance USD (BUSD), once […] дальше »
2025-8-8 19:29 | |
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What crypto to buy as SHIB team gets accused of selective project support
MUTM is gaining traction with its structured presale and real-world utility. Mutuum Finance (MUTM) has already surged 250% from its initial presale price of $0. 01 to $0. 035 in Phase 6. Over $14,100,000 has been raised, with 665 million tokens sold to 14,800 holders. дальше »
2025-8-6 07:10 | |
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Trump Executive Order To Probe Debanking Of Crypto Firms: WSJ
Donald Trump is preparing to sign a sweeping executive order to investigate banks and regulators accused of debanking crypto businesses — the practice of denying [...] дальше »
2025-8-6 14:46 | |
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CryptoPunks price surges to $200k, $PUNKS loaner Gondi accused of facilitating chandelier bids
As the floor price of CryptoPunks breaks through the $200k threshold, loan platform Gondi gets accused by traders of facilitating rafter bids online. CryptoPunks loaner Gondi under fire The NFT lending marketplace Gondi has come under fire due to allegations… дальше »
2025-7-29 11:24 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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Where will XRP be by 2030?
The long war between Ripple and the SEC is sputtering to an end, changing everything for XRP's future. It all started in December 2020 when the agency accused Ripple of selling XRP as an illegal seThe post Where will XRP be by 2030? appeared first on AMBCrypto. дальше »
2025-7-28 21:30 | |
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Pump.fun, Solana Partners Accused Of Operating Unlicensed Meme Coin Casino That Cost Investors $5.5 Billion
Pump.fun and Solana ecosystem partners have been accused of illegally operating a meme coin casino that caused investor losses of up to $5.5 billion. A [...] дальше »
2025-7-25 17:53 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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Yuga Labs’ $9m judgment overturned in Bored Ape copycat case
In a sudden turn of events, non-fungible token giant Yuga Labs has lost a $9 million judgment after a U.S. appeals court ordered a trial in its lawsuit against the creators of a contested NFT collection accused of copying Bored… дальше »
2025-7-24 08:47 | |
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Coinbase Accused of ‘Hit Job’ on Trump-Linked World Liberty Financial and Binance
A crypto feud ignites as Coinbase is accused of attacking Binance and Trump-linked WLFI, escalating market and political tensions. The post Coinbase Accused of ‘Hit Job’ on Trump-Linked World Liberty Financial and Binance appeared first on BeInCrypto. дальше »
2025-7-14 09:23 | |
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Ukraine imposes sanctions on Russian crypto entities
Ukraine has imposed sweeping new sanctions targeting Russian individuals and crypto-related entities accused of facilitating financial flows that support the Kremlin’s war efforts. In a July 6 statement reported by RBC Ukraine, President Volodymyr Zelenskyy said the latest sanctions package,… дальше »
2025-7-7 11:37 | |
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