allegedly

Bitcoin

July 9, 2022

CoinFLEX Starts Arbitration in Hong Kong Against Roger Ver Who Allegedly Owes The Platform $84M

Summary: The team at CoinFLEX has stated that they have a deficit of $84 million originating from ‘a large individual…

Bitcoin

June 6, 2022

‪Binance Allegedly Aided $2.35 Billion Money Laundering

An inquiry into the world’s largest crypto exchange, Binance, financial activities by Reuters, reveals that the exchange platform has aided…

DeFi

May 26, 2022

Mirror Protocol allegedly set up by Do Kwon to scam retail investors

👋 Want to work with us? CryptoSlate is hiring for a handful of positions! Terra analyst and source of several…

Bitcoin

May 14, 2022

The Luna Foundation Guard Allegedly Sent 52k Bitcoin to Gemini and 28k to Binance to Try Stabilize UST’s Peg

Summary: The crypto community has begun investigating the flow of the Luna Foundation Guard’s Bitcoin reserves during USTs depegging event…

Ethereum

April 9, 2022

Another French star allegedly masterminds $1.6 million NFT rug pull

Blockchain detective, Zachxbt has uncovered another non-fungible token rug pull mastermind. In a Twitter thread, he alleged that a French…

Ethereum

September 18, 2021

OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information

Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a…

Bitball(BTB)$0.0019770.37%
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MoonTools(MOONS)$13.810.00%
Cornichon(CORN)$0.073096-0.86%
DSLA Protocol(DSLA)$0.003681-6.85%
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Alex(ALEX)$0.068435-0.04%
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Polkadot(DOT)$4.09-0.08%
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Polygon(MATIC)$0.531.24%
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Ethereum Classic(ETC)$16.011.23%
BUSD(BUSD)$1.000.07%
BSCEX(BSCX)$237.310.49%
Cosmos Hub(ATOM)$7.210.87%
BitTorrent [OLD](BTTOLD)$0.0011822.60%
Hedera(HBAR)$0.0499500.57%
Bitcoin Cash ABC(BCHA)$86.90-0.64%
Filecoin(FIL)$3.32-0.02%
Lido DAO(LDO)$1.694.82%
GGTKN(GGTKN)$0.1121310.76%
Internet Computer(ICP)$3.170.78%
Cronos(CRO)$0.0507540.14%
Maker(MKR)$1,479.381.73%
Quant(QNT)$90.25-0.22%
Humans.ai(HEART)$0.026099-11.76%
Mantle(MNT)$0.3989030.37%
Aptos(APT)$5.39-2.01%
VeChain(VET)$0.0174994.08%
Shiba Saga(SHIA)$0.151738-15.33%
Arbitrum(ARB)$0.911.02%
YooShi(YOOSHI)$0.000003-12.48%
NEAR Protocol(NEAR)$1.132.45%
Optimism(OP)$1.32-0.58%
Kaspa(KAS)$0.0483090.11%
Edgecoin(EDGT)$1.00-0.09%
Aave(AAVE)$67.232.31%
Rocket Pool ETH(RETH)$1,820.290.26%
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The Graph(GRT)$0.0879290.09%
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XDC Network(XDC)$0.0492731.17%
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Frax(FRAX)$1.00-0.08%
Synthetix Network(SNX)$2.05-0.58%
MultiversX(EGLD)$25.502.13%
EOS(EOS)$0.580.53%
Tezos(XTZ)$0.681.19%
Sapphire(SAPP)$0.7035.34%
Theta Network(THETA)$0.640.92%
Injective(INJ)$7.621.69%
The Sandbox(SAND)$0.3083020.04%
Bitget Token(BGB)$0.451606-1.23%
CloutContracts(CCS)$52.461,000.00%
Bitcoin SV(BSV)$31.38-0.47%
Valkyrie Protocol(VKR)$1.22-13.48%
Axie Infinity(AXS)$4.550.27%
Radix(XRD)$0.058113-3.25%
THORChain(RUNE)$1.94-1.35%
Decentraland(MANA)$0.3091822.54%
Render(RNDR)$1.52-0.47%
Fantom(FTM)$0.1988303.41%
pTokens BTC(PBTC)$213,642.00349.82%
Fei Protocol(FEI)$1.00-0.63%
NEO(NEO)$7.300.03%
Gate(GT)$3.740.05%
marumaruNFT(MARU)$0.25242622.62%
Kava(KAVA)$0.63-0.27%
Ekta(EKTA)$3.773.34%
Pax Dollar(USDP)$1.000.03%
cETH(CETH)$33.680.41%
eCash(XEC)$0.000025-0.42%
Flow(FLOW)$0.4540621.43%
PAX Gold(PAXG)$1,864.71-0.78%
BinaryX(BNX)$23.94-86.46%
Curve DAO(CRV)$0.530.80%
ApeCoin(APE)$1.241.94%
Tether Gold(XAUT)$1,850.44-1.20%
Halo Coin(HALO)$0.057345-0.05%
KuCoin(KCS)$4.590.10%
Frax Ether(FRXETH)$1,673.740.24%
Convex CRV(CVXCRV)$1.47184.05%
Verasity(VRA)$0.067402-5.71%
Rocket Pool(RPL)$22.261.90%
Chiliz(CHZ)$0.0626666.19%
GuildFi(GF)$2.03-6.52%
Frax Share(FXS)$5.80-4.09%
Thorstarter(XRUNE)$0.629.56%
IOTA(MIOTA)$0.151099-0.42%
First Digital USD(FDUSD)$1.000.05%
Rollbit Coin(RLB)$0.120435-7.39%
Tokenize Xchange(TKX)$4.93-0.31%
Huobi(HT)$2.410.11%
Anyswap(ANY)$16.694.84%
GALA(GALA)$0.0141700.02%
Mina Protocol(MINA)$0.3798220.95%
Klaytn(KLAY)$0.1157921.67%
hi Dollar(HI)$0.3760600.76%
BitTorrent(BTT)$0.0000000.09%
Sui(SUI)$0.463597-4.13%
Terra Luna Classic(LUNC)$0.0000631.06%
Casper Network(CSPR)$0.0316151.80%
Dogebonk(DOBO)$0.00000014.44%
Dogechain(DC)$0.001786-25.00%
SuperRare(RARE)$2.3526.52%
GMX(GMX)$39.283.81%
PEAKDEFI(PEAK)$0.33435252.12%
Invictus(IN)$1,344.612.71%
ParaSwap(PSP)$0.71-12.00%
Vectorspace AI(VXV)$9.029.54%
Sovryn(SOV)$18.130.49%
RedFOX Labs(RFOX)$0.240857-14.51%
Samoyedcoin(SAMO)$0.1201912.66%
CateCoin(CATE)$0.000009-3.34%
Badger DAO(BADGER)$34.6612.55%
dYdX(DYDX)$1.960.88%
Snowbank(SB)$3,867.871.07%
WGMI(WGMI)$0.000343-4.27%
Popsicle Finance(ICE)$34.20-6.77%
Taboo Token(TABOO)$0.0317269.71%
Coinbase Wrapped Staked ETH(CBETH)$1,758.510.21%
Proton(XPR)$0.0400126.89%
AllianceBlock(ALBT)$1.02-7.58%
DerivaDAO(DDX)$12.37143.65%
BitMart Token(BMX)$0.369115-5.10%
WEMIX(WEMIX)$1.024.34%
Pepe(PEPE)$0.000001-1.58%
Trust Wallet(TWT)$0.780.10%
APENFT(NFT)$0.0000000.18%
Nexus Mutual(NXM)$48.060.19%
Compound(COMP)$47.27-0.53%
Doge Army Token(DGAT)$0.000000-18.42%
Staked Frax Ether(SFRXETH)$1,773.620.31%
NEXO(NEXO)$0.55-2.14%
Somnium Space CUBEs(CUBE)$25.1215.26%
Dash(DASH)$27.661.94%
Orchid Protocol(OXT)$0.53-1.01%
Electroneum(ETN)$0.017543-11.14%
Alien Worlds(TLM)$0.240512-3.92%
WOO Network(WOO)$0.1733052.99%
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Zilliqa(ZIL)$0.0177063.36%
Gemini Dollar(GUSD)$1.000.05%
PlatON Network(LAT)$0.1303524.49%
OpenDAO(SOS)$0.00000811.03%
Hoge Finance(HOGE)$0.000701-3.60%
Bitcoin Diamond(BCD)$1.580.84%
Thoreum(THOREUM)$0.136253996.25%
Circuits of Value(COVAL)$0.16480957.61%
Mango(MNGO)$0.28624818.34%
Ampleforth(AMPL)$1.0017.08%
EDEN(EDEN)$3.32-5.43%
KardiaChain(KAI)$0.0941677.51%
Tranchess(CHESS)$7.73170.99%
Klima DAO(KLIMA)$205.37-9.03%
Tokemak(TOKE)$17.08-11.51%
Dvision Network(DVI)$1.11-5.24%
Metahero(HERO)$0.0531174.15%
Qredo(QRDO)$7.23-3.35%
Alchemix(ALCX)$286.52-5.57%
sETH(SETH)$4,054.032.03%
Arweave(AR)$4.260.31%
SafeMoon [OLD](SAFEMOON)$0.0000000.05%
Neos Credits(NCR)$6.692.48%
1inch(1INCH)$0.2674321.29%
Everscale(EVER)$0.3010873.65%
Dawn Protocol(DAWN)$3.642.16%
Polkaswap(PSWAP)$0.068170-1.91%
Unizen(ZCX)$6.29-4.58%
Sun Token(SUN)$0.02522015.46%
Bonfida(FIDA)$5.543.03%
Star Atlas(ATLAS)$0.1256963.50%