Nigeria Alleges Binance Facilitated Terrorism, Kidnapping Funding
Nigeria’s authorities has accused Binance of facilitating terrorism and kidnapping financing via illicit fund transfers on its cryptocurrency alternate platform. ...
Tag: alleges
Ex-Binance executive alleges retaliatory firing over bribery whistleblowing
A former senior government at Binance has accused the corporate of retaliatory dismissal after she raised considerations about an alleged ...
Crypto Boss Bribed LA Cops to Extort Victims, FBI Alleges
Federal prosecutors have filed expenses towards Adam Iza, also referred to as Ahmed Faiq or The Godfather, accusing him of orchestrating a scheme of fraud ...
Lacoste Quietly Shuts Down NFT Project UNDW3, Community Alleges “Soft Rug Pull”
30Style model Lacoste seems to have quietly pulled the plug on its non-fungible token (NFT) mission, UNDW3. Final week, the corporate ...
FTX secretly used Deltec Bank to create and sell Tether for profit, lawsuit alleges
FTX firms created and profited from Tether via an association with a companion financial institution, in accordance with a courtroom ...
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