Alleged - Свежие новости [ Фото в новостях ] | |
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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Insider Trading Case Against Coinbase Leadership Surges Ahead
Coinbase’s legal battle over alleged insider trading hit a new milestone this week when a Delaware judge refused to toss a shareholder suit, keeping alive claims that top executives and directors sold stock while sitting on inside information. дальше »
2026-2-1 03:30 | |
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US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son
Bitcoin Magazine US Government Investigating Alleged $40 Million Crypto Theft by Federal Contractor’s Son U. S. government officials said they are investigating allegations that tens of millions of dollars in crypto seized by law enforcement were stolen through insider access. дальше »
2026-1-28 20:09 | |
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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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$40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto. дальше »
2026-1-26 01:10 | |
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Trump Sues JPMorgan, CEO Dimon for $5 Billion Over Alleged Debanking
US President Donald Trump sued JPMorgan Chase & Co. and its chief executive officer, Jamie Dimon, for at least $5 billion, alleging that the lender [...] дальше »
2026-1-24 11:02 | |
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'Remains to be seen’ if U.S will seize Venezuela’s Bitcoin stash - SEC chair
Paul Atkins, Chairman of the Securities and Exchange Commission (SEC), has expressed uncertainty about whether the U. S will seize the alleged $60 billion in Bitcoin held by Venezuela. When asked The post 'Remains to be seen’ if U. дальше »
2026-1-14 08:00 | |
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Update: Kraken Denies Dark Web Access Claims
Kraken has denied the claims circulating on dark web forums, stating that the alleged admin panel access listing is not legitimate. The incident had raised concerns about potential exposure of user data and the risk of targeted phishing attacks. дальше »
2026-1-7 14:55 | |
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US custody of Maduro reignites speculation over Venezuela’s $60B in hidden Bitcoin reserves
US custody of Maduro reignites speculation over Venezuelas alleged crypto reserves, an estimated $60B in off-the-books BTC. The post US custody of Maduro reignites speculation over Venezuela’s $60B in hidden Bitcoin reserves appeared first on Crypto Briefing. дальше »
2026-1-6 22:50 | |
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Lighter Team Faces Scrutiny Over Alleged $7.18 Million Secret Token Sales
An investigation into the Lighter (LIT) token ecosystem has sparked concern among investors. It follows blockchain analytics revealing coordinated sales worth $7. 18 million since the Token Generation Event (TGE). дальше »
2026-1-1 09:27 | |
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Reports Spark Questions About Bitmain Leadership and Internal Disputes
Posts on X (Twitter) suggest that Bitmain co-founder Micree “James” Zhan Ketuan may be facing a billion-dollar fine, alleged detention, and a complete fallout with business partner Jihan Wu. дальше »
2025-12-22 23:50 | |
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Terraform Labs Sues Jump Trading Over Alleged Role in Terra Collapse
The fallout from the 2022 Terra implosion is not over. The administrator winding down what remains of Terraform Labs has filed a sweeping lawsuit against Jump Trading, accusing the high-frequency trading giant of unlawfully profiting from, and materially contributing to, the collapse of the Terra ecosystem. дальше »
2025-12-26 22:07 | |
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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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David Sacks Calls NYT Conflict Of Interest Allegations A “Nothing Burger,” Threatens Defamation Lawsuit
White House AI and crypto czar David Sacks slammed a New York Times report about his alleged conflicts of interest, calling it a ”nothing burger.” [...] дальше »
2025-12-2 12:32 | |
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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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Hamas Attack Victims Sue Binance, CZ Over Alleged $1B In Terrorism Financing
Families of victims from the 2023 Hamas attack on Israel are suing Binance and co-founder Changpeng Zhao, aka CZ, for allegedly facilitating over $1 billion [...] дальше »
2025-11-26 13:15 | |
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Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions
Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack… дальше »
2025-11-25 11:13 | |
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JPMorgan’s Alleged Short On Strategy (MSTR): How A 50% Price Jump Could Spell Major Troubles
Strategy, formerly known as MicroStrategy, the largest public holder of Bitcoin (BTC), finds itself at the center of a stormy controversy involving JPMorgan as Bitcoin prices continue to struggle. With signs of a potential bear market emerging, fresh rumors suggest that one of the world’s largest banks allegedly holds a significant short position on Strategy’s stock (MSTR), which has plunged 69% from its record high of $543 per share last year. дальше »
2025-11-25 09:00 | |
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Maple Finance barred from launching syrupBTC after Core Foundation injunction
Maple Finance is facing an injunction from Core Foundation, the organization behind the Bitcoin-secured Core blockchain, over an alleged breach of confidentiality and exclusivity agreements tied to their Bitcoin yield partnership. дальше »
2025-11-20 10:04 | |
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World Liberty Financial probed for alleged token sales to North Korea and Russia
World Liberty Financial is facing mounting political and regulatory pressure as new allegations suggest the Trump-linked crypto platform may have sold tokens to buyers connected to North Korea, Russia, and Iran. дальше »
2025-11-20 13:05 | |
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OKX CEO Fires Back After 50 ETH Theft Allegation With 10 BTC Bounty
A new security dispute is unfolding after a crypto user alleged their OKX Wallet was drained through a hidden backdoor. The claim triggered a wave of reactions across the community, and a direct response from OKX CEO Star Xu. дальше »
2025-11-16 08:23 | |
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Crypto Firm DWF Labs Lose $44M To North Korean-Linked Hackers – Report
DWF Labs, a market-making firm active in crypto markets, has been linked to an alleged loss of $44 million in a hack that took place in September 2022. Related Reading: Trump Warns Of China’s Crypto Surge, Calls For US To Take Lead According to on-chain investigators, the incident was not publicly disclosed by the firm […] дальше »
2025-11-6 06:00 | |
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Former NRL star Trent Merrin arrested over alleged $140K crypto theft in Australia
Former Australian Rugby Star Trent Merrin has been arrested for stealing AUD $140,000 worth of cryptocurrency using deceptive means. Merrin, who is a renowned former forward known for his stints with the Kangaroos, New South Wales Blues, and NRL clubs… дальше »
2025-11-6 10:52 | |
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Samourai Wallet founders risk five-year term after pleading guilty to laundering charges
Samourai Wallet founders could be looking at a five-year prison term as U.S. prosecutors have pushed for maximum sentencing for their alleged roles in operating a crypto mixing service used to launder hundreds of millions in illicit funds. A sentencing… дальше »
2025-11-4 11:25 | |
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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 Co-Founder CZ Mulls Libel Suit Against Senator Elizabeth Warren: New York Post
Binance co-founder Changpeng Zhao (CZ) is considering a libel suit against Democratic Senator Elizabeth Warren for alleged defamation, the New York Post reported. That’s after [...] дальше »
2025-10-30 15:39 | |
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Binance.US to Launch Trump Family Token Trading Amid CZ Pardon Backlash
Binance.US begins trading WLFI and USD1 tokens amid political controversy over Trump's pardon of exchange founder CZ and alleged financial ties. The post Binance.US to Launch Trump Family Token Trading Amid CZ Pardon Backlash appeared first on Coinspeaker. дальше »
2025-10-29 21:11 | |
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BlockDAG Gains Attention, Alleged Coinbase and Kraken Listing Leaked
The crypto world rarely sees a project accelerate as fast as BlockDAG (BDAG). Within just months of its Keynote 4 reveal, leaked documents allegedly linking the project to Coinbase and The post BlockDAG Gains Attention, Alleged Coinbase and Kraken Listing Leaked appeared first on CryptoNinjas. дальше »
2025-10-27 19:35 | |
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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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STBL Sell-Off Sparks Insider Trading Allegations and Market Panic
STBL’s massive price drop and alleged insider sell-offs have shaken investor confidence. While the team vows transparency and recovery efforts, the market remains split between hopes of a rebound and fears of deeper distrust. дальше »
2025-10-20 13:05 | |
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OctaFX Ponzi takedown: India’s ED seizes $286M in crypto, mastermind arrested
India’s Enforcement Directorate has seized cryptocurrency worth $286 million under anti-money laundering laws. They also announced the arrest of Pavel Prozorov, the alleged mastermind behind the multi-billion-dollar OctaFX Ponzi scheme. дальше »
2025-10-19 21:00 | |
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Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M
A Bitcoin wallet tied to alleged BTC-e co-founder Alexander Bilyuchenko transferred 6,500 BTC worth $694 million after three years of inactivity. The post Dormant Bitcoin Wallet Linked to BTC-e Founder Moves $694M appeared first on Coinspeaker. дальше »
2025-10-19 22:17 | |
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CZ defends Binance listing model after viral post accuses exchange: Coinbase adds BNB to roadmap
Key Takeaways What sparked the Binance listing controversy? A viral X post alleged that Binance demanded airdrops, deposits, and token allocations worth millions from new projects. Why does it mattThe post CZ defends Binance listing model after viral post accuses exchange: Coinbase adds BNB to roadmap appeared first on AMBCrypto. дальше »
2025-10-16 19:45 | |
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Sam Bankman-Fried Claims Biden Administration Had Him Arrested Over Republican Donations
Sam Bankman-Fried alleged that the former Biden administration orchestrated his 2022 arrest after he began donating to Republicans. The FTX founder, serving a 25-year prison [...] дальше »
2025-10-16 13:32 | |
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Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1. 40 million USDC moved on Ethereum. The community is split between fraud concerns and trolling theories. ZachXBT stated he would not investigate the case, criticising the lack of evidence provided by the alleged victim. дальше »
2025-10-4 14:00 | |
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