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FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
16.12.2022
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”
Mysterious initial deposit allegations surface after Binance token delisting announcement
15.12.2022
Users initially panned Mithril's return of deposit allegation until an original Binance listing document came to light that raised further questions
Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
13.12.2022
Following the FTX collapse, the largest cryptocurrency exchange by trade volume, Binance, has been surrounded by rumors and speculation in recent times. On Dec. 12, 2022, Reuters reported that U.S. Department of Justice prosecutors have been investigating Binance, according to four people familiar...
US Justice Department Wants FTX Fraud Allegations to Be Investigated
2.12.2022
The collapse was described as the "fastest big corporate failure in American history," in a court filing
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
16.11.2022
The audit tracked efforts to defend the UST peg May 8-12 and no found wrongdoing. LFG used the data to draw conclusions about frozen funds
Ukraine’s Deputy Digital Minister Rejects ‘FTX-Democrats Narrative’
16.11.2022
Claims that Ukraine has invested military aid into the bankrupt crypto exchange FTX have been rebutted by a representative of the Ukrainian government. Speculation circulated on social media suggested such funds have been returning to the U.S. via FTX donations for the Democratic Party. Kyiv...
US Sanctions Several Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
9.11.2022
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S
FTX Binance Fallout: Bitdao Community Asks Alameda Research to Respond to Token Dump Allegations
8.11.2022
After the Bitdao token’s quickfire plunge on Nov. 7, members of the Bitdao community have asked Alameda Research to address rumors the principal trading platform has dumped Bitdao’s BIT tokens. The dump, if confirmed, would be a breach of a swap agreement between the two entities which...
Hans Niemann Suing For $100 Million Over Chess Cheating Allegations
21.10.2022
Hans Niemann, the chess grandmaster at the centre of cheating allegations—which you can catch up on here—has filed a suit in a Missouri court suing world champion Magnus Carlsen, his chess app Play Magnus, the website chess.com, chess.com’s Daniel Rensch and streamer Hikaru Nakamura for $100...
Onecoin Cryptoqueen Associates Appear in German Court
21.10.2022
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run....
Binance Denies Allegations That it Intends to Use Users Uniswap Tokens for Voting
20.10.2022
The exchange denied using users’ token holding to vote on Uniswap governance
Rooster Teeth Will Limit Its Content After Wave Of 'Hateful, Harmful' Allegations
19.10.2022
Earlier this week, former employees of gaming content empire Rooster Teeth accused the company of underpaying them, overworking them, and using racist and homophobic language against them, among many other things. Now, Rooster Teeth addresses the allegations with a declaration that it would...
New allegations arise regarding Binance's regulatory framework
17.10.2022
The report alleges that Binance tried to insulate itself from regulatory scrutiny — a suggestion which the exchange denies
Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
17.10.2022
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing
New Activision Lawsuit Makes Revenge Porn, Sexual Harassment Allegations
13.10.2022
Over a year after the first reports and government investigations into the company began, publisher Activision Blizzard is facing fresh lawsuits over what is described in this latest case as a “pervasive ‘frat-boy’ workplace culture that is a breeding ground for harassment and discrimination...
Disco Elysium Studio Accused Of Ousting Creators, Dev Says It's 'Bad News' For Sequel
3.10.2022
Some of the core developers behind beloved 2019 indie RPG Disco Elysium, including the author of the novel it’s based on, are no longer working at the studio that created it. The news was revealed in a blog post written by an editor on the game, Martin Luiga, who claims studio leadership at ZA/UM...
‘I've done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations
30.9.2022
Davis claimed he received nothing for free from the projects it's alleged he profited from, and the amounts he sold weren’t enough to “dump the price.”
Anonymous makes numerous allegations against Yuga Labs and its Bored Ape Yacht Club
28.9.2022
The Internet hacktivist group called on high-profile celebrities and big brands to speak up and take a stand
Former Suicide Squad Game Writer Turns Down Award Over Sexual Harassment Allegations
20.9.2022
Kim MacAskill, a writer whose career includes work on upcoming Rocksteady game Suicide Squad: Kill the Justice League, was recently nominated for a lifetime achievement award by the nonprofit organization Women in Games. However, she recently took to Twitter to announce that she cannot in good...
Billy Mitchell Says His Doctor Won't See Him Because Of Donkey Kong Cheating Allegations
8.9.2022
I think we can all agree that whether or not Billy Mitchell cheated at Donkey Kong that one time is basically the most important event in all of human history, and must be forensically dissected until the heat death of the universe. But in the latest round of the ongoing battle between this famed...