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ScandalsAll news: Scandals
01.02.23
ScandalsCelsius may allow some users to take 94% of their assets
The cryptocurrency company has come up with a withdrawal procedure for affected customers.
3037
31.01.23
FTXScandalsThe court gave the go-ahead to the publicity of individuals who posted bail for the ex-CEO of FTX
Sam Bankman-Fried still has the option to challenge this claim.
2164
28.01.23
BinanceScandalsBinance may be the cause of the collapse of WazirX
The story of the purchase of the Indian cryptocurrency exchange continues.
2332
27.01.23
FTXScandalsLawyers from FTX asked to subpoena Sam Bankman-Freed along with his family
People dealing with the bankruptcy of the American cryptocurrency exchange indicated the need for this.
2196
Scandals
Mining
Investments
BlockchainArgo Blockchain investors sued the mining company
They accuse the creators of the project of hiding key information.
2325
26.01.23
CoinbaseScandalsCoinbase received a fine of $3,600,000 from the Central Bank of the Netherlands
The reason was the lack of appropriate registration until September 22, 2022.
2362
25.01.23
Scandals
MarketplacesArrest warrant issued for owner of Bithumb exchange
The Seoul Prosecutor's Office took on Kang Jong Hyun's case.
2454
FTXBinance
Bitcoin (BTC)ScandalsFTX could be paid $43,000,000 for publishing negative articles about Binance
Changpeng Zhao is confident in the dishonest game on the part of the owners of the American cryptocurrency exchange.
2171
19.01.23
SCAMScandalsBinanceUS authorities accuse Binance of laundering $700,000,000
According to their assumptions, the cryptocurrency exchange is involved in transactions of illegal financial resources received from Bitzlato.
2784
18.01.23
SEC
Ripple (XRP)ScandalsSEC violated federal privacy law
The US Securities and Exchange Commission published the personal data of cryptominers online.
2596
16.01.23
Ripple (XRP)SECScandalsRipple-SEC Litigation One Step Closer to the Finish Line
Today, new details about the litigation between the companies have emerged.
7500
13.01.23
FTXScandalsPoliticians ready to return money donated by Sam Bankman-Freed
New people joined the representatives of the parties that returned the funds received from the ex-head of FTX.
2007
09.01.23
Ripple (XRP)ScandalsCharles Gasparino of Fox Business: “XRP fans are conspiracy theorists”
The host of a well-known financial program urges Ripple fans not to build theories, but to look at the available facts.
3010
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