Tag: allegations
Temenos Investigation Concludes: Findings Released on Misconduct Allegations
Temenos, a banking software company based in Switzerland, has completed an independent examination into allegations of financial…
Sui token struggles to regain despite denial of ‘unfounded’ allegations
Sui’s native SUI token has struggled to regain ground after plunging more than 9% amid allegations from…
FTX’s former external legal team disputes involvement in fraud allegations
A law firm that previously provided services to the now-defunct cryptocurrency exchange FTX has refuted a class-action…
Gala Games founders biff over $130M theft, corporate waste allegations
The co-founders of blockchain gaming platform Gala Games have locked horns in court over two separate lawsuits,…
PEPE price to zero? Pepecoin rug-pull allegations put memecoin at risk
Pepecoin (PEPE), once an extremely profitable memecoin, has plunged by more than 80% four months after its…
Mining service provider faces $100M lawsuit over pyramid scheme allegations in China
Five executives from a Filecoin mining service are facing a lawsuit at the People’s Court of Pingan…
Latest superseding indictment against Sam Bankman-Fried includes campaign finance allegations
The United States Attorney’s Office has released a new superseding indictment against former FTX CEO Sam Bankman-Fried…
Judge orders Sam Bankman-Fried’s bail revoked following allegations of witness intimidation: Report
A federal judge has reportedly revoked former FTX CEO Sam Bankman-Fried’s bail following the release of information…
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation…