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allegations

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01 May 23

Poloniex settles sanctions violations allegations for $7.59m

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) in response to allegations of numerous sanctions violations. Cryptocurrency trading platform Poloniex has agreed to pay a settlement of […]

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19 Apr 23

MetaMask denies wallet exploit allegations in $10.5m crypto hack

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto wallet provider MetaMask has pushed back against accusations that an exploit in its wallet led to a massive wallet-draining operation that siphoned off more than 5,000 ether. The denial comes in response to a series of tweets by Taylor Monahan, […]

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02 Apr 23

US CFTC sues Binance, crypto markets contract, ex-FTX boss faces fresh allegations

This week, like it has been the trend, regulators in the United States didn’t slow down. The Commodity Futures Trading Commission (CFTC) formally brought charges against Binance, alleging breaches of the Commodity Exchange Act. Despite the markets contracting, gains posted in the preceding week remained intact. Meanwhile, fresh revelations emerged on the ongoing FTX case. […]

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29 Mar 23

Former OKX exec exits A&T Capital after sexual misconduct allegations

After facing accusations of sexual assault, Yu Jun resigned from A&T Capital, according to reports. Crypto exec exists firm Yu Jun is a founding partner of A&T Capital and equally participated in the creation of Ant Group Co. In a recent statement, A&T Capital announced that Yu Jun has resigned from his company position to […]

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06 Mar 23

SEC going after BKCoin and Kang over fraud allegations

The U.S. SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme. The SEC obtained an asset freeze, appointment of a receiver, and other emergency relief against the Miami-based investment adviser and Kang in connection with the crypto asset fraud scheme. […]

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17 Feb 23

SEC charges Terraform and Do Kwon with fraud allegations

The US Securities and Exchange Commission filed charges against Singapore-based Terraform Labs PTE Ltd and Do Kwon on Feb. 17, accusing them of perpetrating a scam involving algorithmic stablecoins and other crypto asset securities that totaled multiple billion dollars. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar […]

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