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Allegations

  • Bitcoin NewsNews

    Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

    by March 20, 2024
    by March 20, 2024

    The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022,…

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  • Blockchain

    Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo

    by March 15, 2024
    by March 15, 2024

    In response, Aevo says customers suddenly traded more on its decentralized exchange to try to…

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  • Bitcoin NewsNews

    Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Trial to see if He’s Bitcoins Creator

    by March 13, 2024
    by March 13, 2024

    He also argued that COPA’s witness Patrick Madden’s evidence was inadmissible due to his ties…

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  • ICO

    Craig Wright to Face New Allegations of Forgery in COPA Trial Over Ontier Emails

    by February 28, 2024
    by February 28, 2024

    Counsel for both COPA and Wright this week tried to undermine expert witnesses for the…

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  • Exchanges

    Craig Wright Told by UK Court to Stop Making ‘Irrelevant Allegations’ as COPA Bitcoin Trial Continues

    by February 12, 2024
    by February 12, 2024

    When Wright protested, presiding Judge James Mellor intervened, saying arguments about the current state of…

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  • Regulation

    Circle denies terror finance allegations and ties to Justin Sun

    by December 1, 2023
    by December 1, 2023

    Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin…

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  • Regulation

    Exploring the OctaFX India Forex App and the Legitimacy of Scam Allegations

    by November 30, 2023
    by November 30, 2023

    As an increasing number of Indian traders seek opportunities to enhance their financial stability, Forex…

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  • Blockchain

    Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

    by November 29, 2023
    by November 29, 2023

    Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email…

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  • Analysis

    Justin Sun defends Tron following allegations of facilitating terror financing

    by November 27, 2023
    by November 27, 2023

    Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov.…

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  • Regulation

    Sam Bankman-Fried Counters Fraud Allegations

    by October 26, 2023
    by October 26, 2023

    Sam Bankman-Fried (SBF), the former billionaire Founder of FTX, took the stand in his ongoing…

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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?
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      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
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      • What is bitcoin mining?
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