allegations
- Companies
Bitmain Refutes Allegations of Involvement in Huawei Supply Chain Probe
Bitmain, a leading cryptocurrency mining hardware manufacturer, has denied recent claims linking it to a supply chain investigation involving Huawei.…
Read More » - Policies & Regulations
Robinhood Settles $3.9 Million Crypto Withdrawal Dispute with California AG
Robinhood Markets (HOOD.O) will pay $3.9 million to settle allegations that it failed to allow customers to withdraw their cryptocurrency…
Read More » - Crypto Exchanges
Binance CEO Teng Denies Palestinian Asset Freeze Claims, Calls Them ‘FUD’
Recently, claims have surfaced that Binance froze the assets of Palestinian users following a request from the Israel Defense Forces…
Read More » - Reports
Playing the Field: Winners and Losers of Crypto Football Fan Tokens in 2023
In the innovative space of cryptocurrency, sports fan tokens have emerged as a novel way for enthusiasts to engage with…
Read More » - Policies & Regulations
Former Voyager Digital CEO, Stephen Ehrlich, Faces CFTC Enforcement Action
Officials at the United States Commodity Futures Trading Commission (CFTC) have concluded an investigation into the former CEO of crypto…
Read More » - Policies & Regulations
FTX Founder Sam Bankman-Fried Jailed Before Trial for Witness Tampering Allegations
Sam Bankman-Fried, the 31-year-old FTX founder and former CEO, appeared in court after the U.S. Department of Justice moved to…
Read More » - Crypto Exchanges
SEC Chair Gary Gensler Allegedly Offered to Advise Binance in 2019, Lawyers Assert
Lawyers representing Binance and its founder Changpeng Zhao have made allegations suggesting that Gary Gensler, the Chair of the United…
Read More » - Global News
Microsoft Faces Legal Threat from Elon Musk Over Alleged Misuse of Twitter Data to Train AI
Elon Musk, CEO of Tesla and Twitter, has threatened to sue Microsoft over allegations that the tech giant unlawfully trained…
Read More » - Crypto Exchanges
Bahrain based Rain Exchange not affected by BitMex charges
In the beginning of October 2020, the United States, Commodity Futures Trading Commission filed a civil enforcements action against five…
Read More » - Crypto Mining
Does a Columbian Drug Cartel have Bitfinex’s $850 million?
It is not the first time that Bitfinex is facing issues of loss, hacking, and cover ups. In 2015, the…
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