Tag: Allegations

In the ongoing regulatory battle between the U.S. Securities and Exchange Commission (SEC) and Binance, the allegations involving third-party tokens ...

The crypto world is buzzing afte­r a report by the Wall Stree­t Journal (WSJ) that claimed wash trading and market ...

Binance executives (L) Tigran Gambaryan and Nadeem Anjarwalla (R). The schism between the Nigerian government and Binance has grown as ...

The crypto community is witnessing a virtual showdown between Cardano Founder, Charles Hoskinson and Ripple’s Chief Technology Officer (CTO), David ...

Binance’s legal troubles never end, as one of their executives is still imprisoned in Nigeria. Binance ‘s new CEO, Richard ...

Solana (SOL) made a huge comeback in 2023 and into 2024. Most of this hype is on the back of ...

Binance has cleared its personnel from the allegations surrounding Book of Meme (BOME), a meme coin built on the Solana ...

The Nigerian House of Representatives has summoned Binance CEO Changpeng Zhao over allegations of terrorism financing and money laundering.  According ...

Manta Network (MANTA) faces money laundering allegations following Binance listing 2024-01-19 02:18:06 ET The layer2 platform Manta Network encounters scrutiny ...

The Miss Universe Coin created a storm of controversy on the Philippine Blockchain Week (PBW) when it got here to ...