Allegations

Allegations Against Garden Finance Suggest Possible North Korean Money Laundering Risks for Ethereum DeFi Ecosystem

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Examining Michael Saylor's Long-Term Investment Approach and Its Implications for Bitcoin's Future

Recent investigations conducted by Blockchain Zachbt analyst revealed allegations that financing garden has facilitated the money laundering activities associated with the Lazaros Group in North Korea, which raised decisive concerns about the security of Defi. The alleged washing of more than $ 27 million by financing the gardens highlights weaknesses in decentralized financing platforms that … Read more

Ex-Binance Boss CZ Slams ‘Smear’ Allegations Over Justin Sun in Plea Deal Drama

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Changpeng Zhao, known as CZ BNB, former Binance CEO, is facing a wave of “tubes” allegations associated with the reported approval deal. Wall Street Journal claimed that Check wanted to testify against Justin Sun to secure the leniency in his legal settlement for 2023, although both men publicly denied these claims. This is called “drama” … Read more

Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group

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The exchange of centralized exchanges not Kyca has strongly denied the accusations of recycling of funds stolen by the historic hack bybit on behalf of the notorious Lazzaro group. The accusations, which have been widely discussed in the forums of investigation on social media and blockchain, argue that Exch has developed millions of dollars in … Read more