Browsing: Allegations

Binance has suspended a staff member after its investigation into insider trading claims found the employee used information from a…

Crypto entrepreneur Mario Nawfal faces allegations of orchestrating a meme coin rug pull involving the prominent streamer Adin Ross. The…

OKX has denied claims that European regulators are examining its Web3 service for allegedly allowing Bybit hackers to launder $100 million…

Former Brazilian football player, Ronaldinho Gaúcho has launched his official token, STAR10. Shortly after, on-chain data alludes to insider wallets…

Simon Dedic, CEO of Moonrock Capital, recently expressed strong concerns about the legitimacy of Pi Network’s trading activities. He adds…

The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly…

WazirX Gets Court Approval To Repay 80% Funds, But 4-Month Delay Sparks New Allegations – What It Means For WazirX…

A trader lost $7.08 million on his investments in TRUMP and MELANIA meme coins. A single insider wallet is suspected…

Phantom, a leading crypto wallet on the Solana blockchain, stated that a recently reported vulnerability does not pose a risk…