Sui, a layer-1 blockchain, pushed back on Monday against accusations that insiders had offloaded $400 million worth of SUI tokens during a recent price surge. The allegations stem from claims that insiders, including…
Community risk assessors warned against the perceived centralization effort days before the proposal’s passage. Source link
Artificial intelligence (AI) firm Rabbit has rejected several accusations made by YouTube investigator Stephen Findeisen, also known as Coffeezilla. On May 22, Coffeezilla accused Rabbit of being involved in a non-fungible token (NFT) scam and…
Binance has cleared its personnel from the allegations surrounding Book of Meme (BOME), a meme coin built on the Solana blockchain. The move follows widespread discussions and allegations of possible insider trading associated…
South Korean prosecutors revealed on Monday that they had apprehended and placed under custody three executives, including its two co-chief executive officers, from the crypto yield platform Haru Invest. The trio is facing…
Manta Network (MANTA), a blockchain project aiming to expand its reach in the Asian market, has found itself entangled in a controversy surrounding allegations of money laundering following its recent listing on the…
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value of the fraud to be over $32 million. However, the…
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action lawsuit brought against it, claiming that it assisted in the exchange’s alleged fraudulent activities. According to…
Well-known crypto sleuth ZachXBT has had a defamation lawsuit against him dismissed. Upon the lawsuit’s filing, he initiated a fundraising campaign that raised over $1 million in anticipation of a potential legal battle….
The latest project to be promoted through the Binance initial exchange offering (IEO) program has raised a few eyebrows from the crypto community. Arkham describes itself as the world’s first on-chain intelligence exchange,…
Early investors in PSYOP tokens are losing over half of their investment. Several crypto community members have labeled the asset a scam. Lookonchain reported how several traders who participated in the PSYOP presale…
Logan Paul Addresses Crypto Scam Allegations, Apologizes To George For Mocking Faith: IMPAULSIVE 359
#Logan #Paul #Addresses #Crypto #Scam #Allegations #Apologizes #George #Mocking #Faith #IMPAULSIVE source
Crypto ‘scam industrial complex’; Richard Heart responds to ‘Ponzi’ allegations, hate mail (Pt. 2/2)
#Crypto #scam #industrial #complex #Richard #Heart #responds #Ponzi #allegations #hate #mail source