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eXch crypto exchange under fire for allegedly processing $35M in stolen Bybit funds
eXch denied laundering accusations, but admitted to processing a small portion of hacked Bybit funds Bybit is pursuing fund recovery ...
Tag: Allegedly
Crypto Mining Is Allegedly Causing Blackouts in Iran
Iran has faced major power blackouts in its capital, Tehran, and neighboring provinces throughout October and November. While officials cite ...
National Power Administration ANDE Employees Allegedly Involved in Setting up Illegal Bitcoin Mining Farms in Paraguay
National Power Administration (ANDE) employees have been accused of participating directly in setting up illegal bitcoin mining farms in Paraguay. ...
Chinese investors with political ties allegedly behind mining hub in Texas
A new report from The New York Times sheds light on how Chinese investors, aided by Binance, acquired a Texas ...
What Sam Bankman-Fried Allegedly Did, Explained Like You’re Five
In brief Bankman-Fried creates FTX, which grows to be one of the largest cryptocurrency exchanges in the world and becomes ...
One of the Largest Bitcoin Mining Companies Allegedly Faces Financial Crisis
Bitmain, the world's leading manufacturer of Bitcoin mining machines, has surprisingly announced that it has suspended some of its employees' ...
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