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allegations Flash News List | Blockchain.News
Flash News List

List of Flash News about allegations

Time Details
2025-09-22
08:27
CZ Allegations on X Spark Sentiment Risk for BNB and Aster — Trading Implications for Binance-Linked Tokens

According to @boldleonidas, he alleges on X that CZ engaged in wrongdoing, promoted meme tokens, and holds large amounts of “Aster,” calling him a super villain (source: @boldleonidas on X, Sep 22, 2025). The post does not provide evidence for these token-related claims, so they should be treated as unverified allegations for trading purposes (source: @boldleonidas on X, Sep 22, 2025). Separately, CZ previously pleaded guilty to Bank Secrecy Act violations and received a four-month prison sentence, while Binance agreed to a $4.3B resolution with U.S. authorities, which is a verified legal development relevant to counterparty and headline risk (source: U.S. Department of Justice, Nov 21, 2023; Apr 30, 2024). Traders may monitor BNB and any token referred to as Aster for sentiment-driven volatility and liquidity shifts around the timing of the post, focusing on spot order-book depth, derivatives funding, and unusual flow (source: @boldleonidas on X, Sep 22, 2025). Any official statements or enforcement updates can materially reprice Binance-related risk and should be tracked for trading decisions (source: U.S. Department of Justice, Nov 21, 2023; Apr 30, 2024).

Source
2025-02-15
12:06
WallStreetBulls Criticizes Elizabeth Warren with Allegations Involving DOGE

According to WallStreetBulls, DOGE is metaphorically at the door of Elizabeth Warren, accusing her of exploiting American taxpayers, though no concrete evidence or trading implications were provided in the tweet.

Source
2025-01-20
09:12
ZachXBT Denies Allegations on Twitter

According to ZachXBT, the recent allegations circulating on social media about his involvement in a specific trading incident are unfounded, as stated in his latest tweet. This denial might impact market perceptions and trader sentiment regarding the credibility of the sources spreading these rumors.

Source