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HomeTagsAlleges

alleges

Cyber sleuth alleges $160M Wintermute hack was an inside job

A fresh new crypto conspiracy theory is afoot — this time in relation to last week's $160 million hack on algorithmic market maker...

Vermont’s financial regulator alleges Celsius and its CEO made ‘false and misleading claims’

The ​​Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and CEO Alex Mashinsky misled state regulators about the...

Thai SEC alleges Bitkub CTO committed insider trading

Thailand’s Securities and Exchange Commission, or SEC, announced enforcement actions against the chief technology officer of crypto exchange Bitkub allegedly using insider information...

Lawyer Roche alleges statements he made about Ava Labs are false, the result of intoxication

Kyle Roche, the lawyer at the center of allegations made by website Cryptoleaks about a secret agreement between his firm and Ava Labs,...

Second Biggest Brazilian Bank Bradesco Not Interested in Crypto, Alleges It Is Still ‘Very Small’ – Fintech Bitcoin News

Bradesco, one of the biggest banks in Brazil, has stated it does not have plans to enter the cryptocurrency market in the near...

Prosecutors want to claim NFTs as securities, alleges legal team of former OpenSea employee

Lawyers representing Nathaniel Chastain, the former OpenSea product manager accused of insider trading, have claimed United States authorities only filed charges in an...

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