Global #allegations

The Sui Foundation has officially rebutted allegations circulating on social media regarding $400 million in insider selling during the recent price surge of the SUI token.

Cumberland, a prominent player in the cryptocurrency trading space, is currently embroiled in a legal battle with the Securities and Exchange Commission (SEC) following allegations that it conducted over $2 billion in crypto asset transactions without adhering to federal registration requirements.

On September 24, a federal lawsuit was filed against Visa, alleging that the company engages in anti-competitive practices to maintain its dominance in the U.S. debit transaction market.

In a surprising turn of events, the legal counsel for Donald Trump’s new cryptocurrency venture has been accused of attempting to seize control of a rival firm.

The Nigerian legal system is poised to take center stage in a high-stakes trial involving Binance, one of the world's largest cryptocurrency exchanges, and two of its executives.

On Wednesday, speculation surged regarding a potential liquidity crisis at Binance, spurred by claims that the exchange had experienced a massive withdrawal of 44,808 bitcoins.

Binance, a leading cryptocurrency exchange, is calling on the U.S. government and international bodies to intervene in the case of Tigran Gambaryan, a top executive who has been detained in Nigeria for the past six months.

The cryptocurrency community is in a tizzy after a project on the ZkSync network, Gemholic, is suspected of a rug pull – a scheme where developers abandon a project after raising funds from investors.

Following OpenAI's announcement of its new Safety Committee, former board members Helen Toner and Tasha McCauley publicly accused CEO Sam Altman of prioritizing profits over responsible AI development, concealing important developments from the board, and fostering a toxic workplace environment.

Matter Labs, a prominent figure in the blockchain industry, has taken substantial steps to address the recent dispute regarding the trademarking of critical phrases such as "zero-knowledge" (ZK).

Three notable American sports figures have agreed to collectively pay $2.42 million to resolve allegations related to their involvement in promoting the failed cryptocurrency exchange Voyager Digital.