Tag: Allegations
Harris Odds Increase on Polymarket Amid Rising ‘Election Fraud’ Allegations – Trump Hedge Bets
The odds of Democratic candidate Kamala Harris winning the upcoming U.S. presidential election have been increasing on the Polymarket betting platform. This increase, from...
Sui Foundation Denies $400 Million Token Sale Allegations
The Sui Foundation has strongly denied rumors of insider trading in connection with a $400 million token sale that took place during a recent...
Reassessing SEC’s Allegations Against Binance for Third-Party Tokens
Last week, the U.S. Securities and Exchange Commission (SEC) case against Binance was discussed in a hearing before a federal judge. Binance, Binance.US, and...
Class Action Lawsuit Against Tether: Plaintiffs File Slimmed Down Complaint
Plaintiffs in a class action lawsuit against Tether and Bitfinex have filed a new, streamlined complaint in the Southern District of New York. The...
Lawsuit: Former Northern Data Executives Sue Tether-Backed Company for Fraud
Joshua Porter and Gulsen Kama, former executives of Tether-backed German tech company Northern Data, have taken legal action against the company, claiming they were...
SEC Sues Silvergate Bank for Misleading Statements on AML Program
The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...
SocGen Crypto Arm Launching Euro Stablecoin on XRP Ledger: Multichain Expansion...
SG-FORGE, a subsidiary of Societe Generale, a French bank, is set to launch its euro stablecoin, EUR CoinVertible (EURCV), on the XRP Ledger network....
