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Allegations

  • Bitcoin NewsNews

    Shaquille O’Neal Will Have to Defend Some of the Allegations in the Astrals NFT Class Action Suit

    by August 19, 2024
    by August 19, 2024

    The case alleged that O’Neal acted as the face of Astrals urging investors to “[h]op…

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  • Analysis

    SEC Sues NovaTech Over Major Fraud Allegations

    by August 12, 2024
    by August 12, 2024

    The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency company NovaTech…

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  • Blockchain

    Donald Trump-Themed DJT Token Drops 90% Amid Rug-Pull Allegations, Creator Martin Shkreli Says Barron Trump Did it

    by August 6, 2024
    by August 6, 2024

    Meanwhile, at least one large holder in both DJT and Shoggoth.ai, Shkreli’s other project, had…

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  • Regulation

    OctaFX Calls Allegations by India ‘Unsubstantiated’ as Authorities Seize $9.6M

    by August 1, 2024
    by August 1, 2024

    Amid actions by the Indian authorities, OctaFX shared an exclusive statement with Finance Magnates, calling…

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  • Altcoin NewsNews

    Compound Finance proposals elicit ‘governance attack’ allegations

    by July 28, 2024
    by July 28, 2024

    Community risk assessors warned against the perceived centralization effort days before the proposal’s passage. Source…

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  • Analysis

    Insider Trading Allegations Rock Mystiko Network

    by July 25, 2024
    by July 25, 2024

    The recent insider trading allegations against Mystiko Network have sent shockwaves through the cryptocurrency community.…

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  • Altcoin NewsNews

    Worldcoin denies insider trading and price manipulation allegations

    by July 23, 2024
    by July 23, 2024

    A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing…

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  • Blockchain

    A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance

    by July 19, 2024
    by July 19, 2024

    The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities,…

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  • Altcoin NewsNews

    Worldcoin faces ‘scam’ allegations after extending token lockup by 2 years

    by July 17, 2024
    by July 17, 2024

    Worldcoin faces allegations of price manipulation after delaying unlocking 80% of its native tokens. Source…

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  • Altcoin NewsNews

    Insider trading allegations hit Khamzat Chimaev’s Smash token

    by July 4, 2024
    by July 4, 2024

    The distribution of Smash tokens raises insider trading concerns, adding another red flag to celebrity…

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  • Home
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    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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