Binance Accused of Freezing Palestinian Users’ Crypto Asset
Accusations surfaced on August 26 alleging that Binance, one of the largest cryptocurrency exchanges globally, has been freezing Palestinian users’ crypto assets at.
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Crypto Promoter And Failed Politician Michelle Bond Accused Of Taking Illegal FTX Cash
Michelle Bond was indicted on charges that she took illegal campaign contributions when the digital assets advocate and former SEC lawyer was running.
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Taiwanese Man, Chen, Accused Of Using Polymarket To Bet On 2024 Elections
According to a local news source, Taiwanese prosecutors charged a man on June 18 with using the cryptocurrency betting platform Polymarket to bet.
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is accused of mishandling victims’ assets and the unauthorized sale of crypto.
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Philippines SEC Accused eToro Of Offering Unregistered Securities
Following a blockade of Binance in the country, the Philippines’ SEC is now targeting eToro, accusing the online trading platform of offering unregistered.
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Popular Youtuber, KSI, Accused Of Pump-And-Dump Schemes, Crypto Market Manipulation
A popular YouTuber, Olajide Olayinka Williams Olatunji, professionally known as KSICRYPTO on X platform, has been accused of causing a manipulation in the.
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Australian Federal Police Officer Accused of Stealing 81.616 Bitcoin
According to local reports, an Australian Federal Police officer William Wheatley has appeared in court after being accused of stealing 81.616 Bitcoin seized.
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South Korean ‘Smart’ Traders Accused Of $3.2B Crypto Exploitation, Acquitted
Smart South Korean traders allegedly exploited the price gap between South Korean and overseas crypto exchanges – arbitrage trading. These traders amassed estimated.