Tag: Claims

Circle faced fresh scrutiny after onchain investigator ZachXBT alleged that the USDC issuer failed to freeze or blacklist about $420 ...

Kalshi is facing a new legal challenge after Washington state sued the prediction market operator over its event-based contracts.  Summary ...

Backpack CEO Armani Ferrante denies BP OTC cash‑outs and downplays FDV focus as anger over “witch hunt” Sybil bans forces ...

Mochi founder Azeem Ahmed sold 550K CVX from a Curve-linked stash as on-chain probes allege over $8M in diverted rewards ...

CNBC’s Jim Cramer claimed the Trump administration may buy Bitcoin for a proposed U.S. Strategic Reserve, reportedly targeting a $60,000 ...

South Korean crypto exchange Bithumb was thrust into the spotlight on Friday after claims surfaced on social media that an ...

TRON touts H2 2025 stablecoin settlement growth and ecosystem expansion as new fraud allegations emerge against founder Justin Sun. Summary ...

Changpeng “CZ” Zhao, co-founder and former CEO of Binance, defended the world’s largest cryptocurrency exchange against accusations that it played ...

A trader identified as an “insider” gained over $600,000 in unrealised profits by sniping the ZREAL memecoin immediately upon its ...