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Allegations

  • Altcoin NewsNews

    Sui token struggles to regain despite denial of ‘unfounded’ allegations

    by October 19, 2023
    by October 19, 2023

    Sui’s native SUI token has struggled to regain ground after plunging more than 9% amid…

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  • Exchanges

    Allegations of running pump and dump schemes surface against former head of OpenSea Ventures

    by October 8, 2023
    by October 8, 2023

    Grave allegations of involvement in pump and dump schemes are gathering steam against the former…

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  • Bitcoin NewsNews

    U.S. Crypto Regulation Irrelevant to Sam Bankman-Fried FTX Allegations, DOJ Says in Fraud Trial Arguments

    by October 4, 2023
    by October 4, 2023

    “While the existence of a law might be relevant to establish a statutory duty of…

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  • Bitcoin NewsNews

    FTX’s former external legal team disputes involvement in fraud allegations

    by September 24, 2023
    by September 24, 2023

    A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted…

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  • Exchanges

    UK FCA Says It Made Crypto Firms, Banks Chat in Debanking Report Addressing Nigel Farage Allegations

    by September 19, 2023
    by September 19, 2023

    The report, which follows allegations from broadcaster and former politician Nigel Farage that his bank…

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  • Bitcoin NewsNews

    Gala Games founders biff over $130M theft, corporate waste allegations

    by September 4, 2023
    by September 4, 2023

    The co-founders of blockchain gaming platform Gala Games have locked horns in court over two…

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  • Altcoin NewsNews

    PEPE price to zero? Pepecoin rug-pull allegations put memecoin at risk

    by August 29, 2023
    by August 29, 2023

    Pepecoin (PEPE), once an extremely profitable memecoin, has plunged by more than 80% four months…

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  • Altcoin NewsNews

    VCs firms face class action amid allegations of abetting FTX fraud

    by August 9, 2023
    by August 9, 2023

    A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting…

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  • Altcoin NewsNews

    Sam Bankman-Fried denies witness tampering allegations in letter to judge

    by August 2, 2023
    by August 2, 2023

    Sam Bankman-Fried (SBF) has firmly rejected allegations of witness tampering after sharing extracts from his…

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  • Blockchain

    U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations

    by July 31, 2023
    by July 31, 2023

    The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • 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
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
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