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Allegations

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May 10 2024

Ethereum L2 Eclipse CEO steps back amid sexual misconduct claims

Allegations ceo Eclipse Layer 2 neel
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Eclipse founder and CEO Neel Somani said he would “work to clear my … More…

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Apr 24 2024

CZ’s defense fires back against U.S. on allegations and prison sentence

Allegations Binance Changpeng “CZ” Zhao DOJ Latest News News
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It’s not just about the three years behind bars that the U.S.… More…

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Jan 13 2024

Terra’s Do Kwon Seeks Trial Delay, Citing Extradition Holdup

Allegations bitcoin crypto cryptocurrency do kwon Do Kwon extradition fraud case investigation legal action News sec
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Terraform Labs co-founder Do Kwon has requested that the judge in … More…

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Dec 25 2023

China’s Strategic Pursuit of AI Secrets Unveiled Amidst Heightened U.S. Allegations

AI AI secrets Allegations China Explained National Security US US fear
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In a chilling revelation that transcends the realm of conventional… More…

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Sep 13 2023

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Alex Mashinsky Allegations attorneys Celsius Network CEO resignation challenge Charges Court Filing customer data false statements Federal Trade Commission Act FTC Gramm-Leach-Bliley Act Lawsuit legal legal team monetary relief Motion to Dismiss Regulations Supreme Court ruling vehement denial violation
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Alex Mashinsky, the former CEO of Celsius Network, has filed a motion… More…

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Sep 06 2023

Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal

Allegations Bail Blockchain Knowledge Classified Materials co-founder Co-Signer courtroom cryptocurrency Federal Indictment Hacking Inner City Press Lazarus Group Legal Drama money laundering News North Korea Pleading Innocence Prosecutor's Tornado Cash Travel Restrictions U.S. Department of Justice Virgil Griffith Washington Residence
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On the 6th of September, 2023, the Inner City Press (ICP) delivered… More…

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Aug 21 2023

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

Allegations challenge claims cryptocurrency Defense dismissal Gemini Gemini SEC Genesis Global Capital inconsistencies Law Lawsuit legal lending program loan agreement motion oral hearing plausibility sale transactions sec Securities Securities Act statute unregistered violation
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Lawyers for cryptocurrency exchange Gemini have filed a motion seeking… More…

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Aug 15 2023

Former FTX Co-CEO Ryan Salame to Plead the Fifth, Declares Himself ‘Unavailable as a Witness’

Allegations campaign financing Charges Co-CEO corporate funds corruption court documents crypto Defense Fifth Amendment FTX GOP candidates legal plea political donations prosecution Prosecutor's Ryan Salame scandal Subpoena testimony unavailable witness
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U.S. federal prosecutors have unveiled court documents indicating… More…

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Jul 31 2023

SEC Files Lawsuit Against Richard Heart and Companies Hex, Pulsechain, and Pulsex

1 billion Allegations crypto Crypto Mogul Fraud HEX ICOs Investor Fraud Lawsuit misappropriation Network Development News PulseChain Pulsex richard heart sec Tokens Trial Unregistered Securities Offerings
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The U.S. Securities and Exchange Commission (SEC) filed a lawsuit… More…

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Jul 11 2023

US Senator Expresses Concern Over Prometheum Co-CEO’s Congressional Testimony

Allegations Barry Loudermilk Blaine Luetkemeyer Byron Donalds Concerns congress digital asset company false testimony investigation Mark Alford News Open Letter Prometheum Ralph Norman Republican lawmakers sec Securities and Exchange Commission securities laws senator Prometheum Thomas Tuberville U.S. attorney general us senator
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On Monday, U.S. senator Thomas Tuberville (R-AL) published an open… More…

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