alleged
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Altcoins
FinCEN Moves to Cut MEXC Global Off From US Banks Over Alleged $16B Illicit Flows
TL;DR: The US Treasury’s Monetary Crimes Enforcement Community says MEXC World facilitated a minimum of $16 billion in transactions linked…
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Altcoins
Senate Democrat probes Tether over alleged payments to ex-Trump crypto advisor
Tether’s reported $6.8M fee to Nxum Group, co-founded by ex-White Home crypto advisor Bo Hines, has drawn congressional scrutiny. In…
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Blockchain
Kaito Pulse draws privacy questions over alleged device and X tracking
Kaito AI’s new Kaito Pulse browser extension has drawn scrutiny after a source-code overview claimed the software program can fingerprint…
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NFT
BIG3 NFT Buyers Sue Ice Cube’s Basketball League Over Alleged Unfulfilled Promises
Briefly Homeowners of BIG3 NFTs have sued Ice Dice’s 3-on-3 skilled basketball league over allegedly unfulfilled guarantees. $NFT purchasers, who…
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Blockchain
Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
World Liberty Monetary ($WLFI), the crypto firm co-owned by the Trump household, introduced a partnership with a blockchain community referred…
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NFT
Yuga Labs settles Bored Ape NFT lawsuit, ending fight over alleged copycat tokens
Yuga Labs has settled its lawsuit towards artist Ryder Ripps and Jeremy Cahen over their alleged copycatting of its non-fungible…
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Altcoins
ZachXBT flags $420m in alleged USDC compliance lapses, raising questions over Circle’s enforcement
An on-chain report by ZachXBT has raised questions over how successfully Circle enforces its compliance controls. The investigator cited greater…
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Altcoins
Eric Trump Denies Family Involvement of an Alleged Trump Wallet By Magic Eden (ME)
Magic Eden (ME), a longtime Solana (SOL)-based NFT market, introduced on Tuesday, through the mid-North American session, that it intends…
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Analysis
ZachXBT exposes Hyperliquid high-risk trader James Wynn’s alleged hypocrisy and deceptive tactics
Blockchain investigator ZachXBT has publicly accused high-risk dealer James Wynn of hypocrisy and misleading buying and selling practices. In a…
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Altcoins
SEC charges Unicoin – $100M in alleged fraud exposed!
SEC fees Unicoin for deceptive traders and falsely claiming $3 billion in gross sales. Over 5,000 traders have been…
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