Global #allegations

The Sui Foundation has officially rebutted allegations circulating on social media regarding $400 million in insider selling during the recent price surge of the SUI token.

Cumberland, a prominent player in the cryptocurrency trading space, is currently embroiled in a legal battle with the Securities and Exchange Commission (SEC) following allegations that it conducted over $2 billion in crypto asset transactions without adhering to federal registration requirements.

On September 24, a federal lawsuit was filed against Visa, alleging that the company engages in anti-competitive practices to maintain its dominance in the U.S. debit transaction market.

In a surprising turn of events, the legal counsel for Donald Trump’s new cryptocurrency venture has been accused of attempting to seize control of a rival firm.

The Nigerian legal system is poised to take center stage in a high-stakes trial involving Binance, one of the world's largest cryptocurrency exchanges, and two of its executives.

On Wednesday, speculation surged regarding a potential liquidity crisis at Binance, spurred by claims that the exchange had experienced a massive withdrawal of 44,808 bitcoins.