Allegations
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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
“Because Prager’s audits of FTX were conducted without due care, for example, FTX investors lacked crucial protections when making their…
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Binance CEO Richard Teng Rejects Allegations the Exchange Froze All Palestinians’ Funds
In his post, Youssef included a letter in Hebrew from Paul Landes, head of Israel’s National Bureau for Counter Terror…
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Shaquille O’Neal Will Have to Defend Some of the Allegations in the Astrals NFT Class Action Suit
The case alleged that O’Neal acted as the face of Astrals urging investors to “[h]op on the wave before its…
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Donald Trump-Themed DJT Token Drops 90% Amid Rug-Pull Allegations, Creator Martin Shkreli Says Barron Trump Did it
Meanwhile, at least one large holder in both DJT and Shoggoth.ai, Shkreli’s other project, had been profiting when he was…
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مقالات عامة
ANZ is embroiled in allegations it manipulated government bond sales – what exactly does that mean?
مجلة المذنب نت متابعات عالمية: ANZ is being investigated by the Australian Securities and Investments Commission (ASIC) amid serious allegations…
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A Second Look at Third-Party Token Allegations in the SEC’s Case Against Binance
The SEC alleged that Binance in particular listed 10 tokens that it viewed as securities, as examples of how the…
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مقالات عامة
Frank Stronach allegations highlight harassment in the workplace
مجلة المذنب نت متابعات عالمية: Police in Canada recently charged Frank Stronach, the founder of auto parts manufacturer Magna International,…
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SEC Sues ConsenSys Over MetaMask Staking, Broker Allegations
The U.S. Securities and Exchange Commission sued Ethereum software provider ConsenSys over its MetaMask service Friday, alleging the wallet tool…
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Sexual Misconduct Allegations Lead Founder of Ethereum Layer-2 Chain 'Eclipse' to Step Back
Neel Somani, founder of Eclipse, which builds a layer-2 blockchain for Ethereum, said sexual misconduct allegations circulating against him on…
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Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
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