BitMEX sued for allegedly profiting from customer Bitcoin liquidations
BitMEX has been hit with a proposed class action lawsuit in the United States accusing the cryptocurrency derivatives exchange of ...
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Tag: Allegedly
Polymarket allegedly paid influencers at least $350,000 for undisclosed promotions: report
Polymarket has paid at least $350,000 to social media influencers over a 14-month period, with many of those creators later ...
Read moreBlockDAG and ZKP funds allegedly rerouted into marketing, ZachXBT says
On-chain investigator ZachXBT says at least about $25 million in presale funds tied to BlockDAG Network and ZKP appear to ...
Read moreClaude Allegedly Helps Unlock US$400K Bitcoin Wallet Dormant Since 2015
A viral X thread claims Claude AI helped recover 5 BTC from a wallet untouched since 2015 after years of ...
Read moreCircle Faces Backlash After Allegedly Freezing Unrelated Crypto Wallets
Circle froze USDC balances in 16 business hot wallets on March 23 in connection with a sealed US civil case, ...
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