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ACCUSATIONS

Double Standards in Finance: SBF's Legal Troubles Spark Concerns

Double Standards in Finance: SBF's Legal Troubles Spark Concerns

SBF’s legal case has raised serious concerns about how the U.S. government handles financial regulation and fairness.read more

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

Inflation and Anguish: Outraged Lebanese Depositors Continue to Riot Against Financial Institutions

NBA Hall of Famer Shaq Served in FTX Investor Suit

NBA Hall of Famer Shaq Served in FTX Investor Suit

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense

Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

Former President of FTX US Shares His Experience and Relationship With CEO Sam Bankman-Fried in Detailed Twitter Thread

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities

Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks

Yuga Labs Sues Artist Ryder Ripps for 'Scamming Consumers' and Misusing Bored Ape Trademarks

Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False

Do Kwon Accused of Cashing out $2.7B Before UST Collapse, Terra Founder Says Allegations Are False

LUNA 2.0 Token Loses 56% Since Last Week, Whistleblower Accuses Terraform Labs of Owning Shadow Wallets

LUNA 2.0 Token Loses 56% Since Last Week, Whistleblower Accuses Terraform Labs of Owning Shadow Wallets

Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'

Terra Development Team Reveals Some Users 'Received Less LUNA From the Airdrop Than Expected'

While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations

While the New LUNA Records Gains, Do Kwon's Terraform Labs Is Plagued by Controversy and Accusations

A New Terra Network Is Coming With Support From Major Exchanges, LUNA and UST Holders Eligible for Airdropped Tokens

A New Terra Network Is Coming With Support From Major Exchanges, LUNA and UST Holders Eligible for Airdropped Tokens

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw

Safemoon Product Launch Hits a Snag, Project Bombarded by Accusations, Community Deflects Criticism

Safemoon Product Launch Hits a Snag, Project Bombarded by Accusations, Community Deflects Criticism

Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen

Crypto Users Claim Popular Bitcoin Paper Wallet Generator Is Compromised, Millions Allegedly Stolen

Greek Court Suspends Decision to Extradite Alexander Vinnik

Greek Court Suspends Decision to Extradite Alexander Vinnik

Russian Opposition Leader Navalny Raises $700,000 in Crypto Donations

Russian Opposition Leader Navalny Raises $700,000 in Crypto Donations

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

Money Laundering Fines Help Bankers Avoid Prosecution

Money Laundering Fines Help Bankers Avoid Prosecution

Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar

Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar

Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers

Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers

"I Am the Real Satoshi" Claims Hawaiian Man After Filing Bitcoin Cash Trademark

"I Am the Real Satoshi" Claims Hawaiian Man After Filing Bitcoin Cash Trademark

Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)

Nicehash Mining Pool Allegedly Hacked — Accused of Losing 4449 BTC (US$60M)

Ethereum Appcoin Matchpool CEO Suspected of Mishandling ICO Funds

Ethereum Appcoin Matchpool CEO Suspected of Mishandling ICO Funds

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter

Digital Currency Group CEO Barry Silbert Responds to Accusations by Gemini's Cameron Winklevoss With Shareholders Letter

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities