Allegations
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Tornado Cash Dev Pertsev’s $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
The indictment, seen by CoinDesk, says that between July 9, 2019 and Aug. 10, 2022, “at least in the Netherlands…
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Billion-Dollar Volumes and Then a Steep Drop Prompts Allegations of Wash Trading on Aevo
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.
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Craig Wright’s Counsel Hits Back at COPA’s Fraud Allegations in Trial to see if He’s Bitcoins Creator
He also argued that COPA’s witness Patrick Madden’s evidence was inadmissible due to his ties with COPA. Madden had testified…
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Craig Wright to Face New Allegations of Forgery in COPA Trial Over Ontier Emails
Counsel for both COPA and Wright this week tried to undermine expert witnesses for the other party, particularly questioning their…
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Craig Wright Told by UK Court to Stop Making ‘Irrelevant Allegations’ as COPA Bitcoin Trial Continues
When Wright protested, presiding Judge James Mellor intervened, saying arguments about the current state of the Bitcoin system were not…
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مقالات عامة
Amid allegations of price gouging, it’s time for big supermarkets to come clean on how they price their products
مجلة المذنب نت متابعات عالمية: With inflation driving up the cost of living, many are dreading not just the hassle…
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CSIS sexual assault allegations highlight the need for external oversight
مجلة المذنب نت متابعات عالمية: The Canadian Security Intelligence Service (CSIS) has launched a third-party workplace assessment of its British…
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning…
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Regina hospital allegations point to an epidemic of bullying and discrimination in health care
مجلة المذنب نت متابعات عالمية: Foreign-trained physicians at Regina General Hospital have alleged that discriminatory practices by the hospital’s “racist,…
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U.S. Crypto Regulation Irrelevant to Sam Bankman-Fried FTX Allegations, DOJ Says in Fraud Trial Arguments
“While the existence of a law might be relevant to establish a statutory duty of care, the absence of regulation…
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