# Allegations Related Articles

HTX News Center provides the latest articles and in-depth analysis on "Allegations", covering market trends, project updates, tech developments, and regulatory policies in the crypto industry.

Bitcoin’s ’10 AM dumps’ stop as Jane Street gets sued: ‘That’s all it took!’

For months, Bitcoin experienced predictable "10 AM dumps" at the New York open, but this pattern recently broke as BTC surged over 4% instead. Traders linked the change to Jane Street, especially after its X account went blank and a lawsuit emerged. The Terraform Labs estate alleges a former intern turned Jane Street employee shared sensitive information, and a Jane Street-linked wallet sold $85 million in UST minutes after Terraform withdrew funds, potentially contributing to Terra's $40 billion collapse. Jane Street denies the allegations. Analysts caution that one rally doesn’t confirm a bull market; sustained momentum above $74,000 is needed. The case shifts focus from market failure to who may have profited from the crash.

ambcrypto02/26 13:32

Bitcoin’s ’10 AM dumps’ stop as Jane Street gets sued: ‘That’s all it took!’

ambcrypto02/26 13:32

Billionaire Crypto Founder Comes Under Fire: Why TRON’s Justin Sun Is Trending

Billionaire TRON founder Justin Sun is facing insider trading allegations from finance expert Tenten. She claims Sun used employees' identities to operate accounts on Binance and manipulate TRX's price during the 2017 bull run. Tenten alleges these "predatory practices" helped him amass wealth and states she has evidence, including WeChat records, which she is willing to share with the SEC. Sun has not directly addressed the claims but urged the TRON community to ignore FUD. Tenten further accuses him of defaming her through crypto KOLs. TRX is currently trading around $0.2821. The SEC's case against Sun is paused but not dismissed.

bitcoinist02/02 16:31

Billionaire Crypto Founder Comes Under Fire: Why TRON’s Justin Sun Is Trending

bitcoinist02/02 16:31

Bitcoin Pioneer Adam Back Addresses Mention In Epstein Files

Bitcoin pioneer Adam Back addressed allegations linking him and Blockstream to Jeffrey Epstein, following the circulation of excerpts from the "Epstein files." Back stated that during Blockstream's 2014 seed funding round, they were introduced to Epstein through MIT Media Lab's former director Joi Ito, who described Epstein as a limited partner in his fund. This fund later invested a minority stake in Blockstream. However, Back emphasized that the connection was brief and indirect, with Ito's fund divesting its shares months later due to potential conflicts of interest. He asserted that Blockstream has no financial ties to Epstein or his estate. The allegations resurfaced due to emails and screenshots showing Epstein's involvement in Blockstream's early fundraising, including a tenfold increase in his investment and travel coordination involving Back. A viral social media thread attempted to connect Epstein's investment to later disputes over Bitcoin's scaling decisions, suggesting financial ties to key Bitcoin Core developers. At the time of reporting, BTC was trading at $77,750.

bitcoinist02/02 16:15

Bitcoin Pioneer Adam Back Addresses Mention In Epstein Files

bitcoinist02/02 16:15

Justin Sun Accused of TRX Price Manipulation by Alleged Ex-Girlfriend

Justin Sun, founder of Tron, is accused by a woman named Ten Ten, who claims to be his ex-girlfriend, of manipulating the price of TRX. She alleges that Sun used employee identities to operate Binance accounts in 2017 and 2018 to conduct coordinated buying and selling, artificially inflating TRX's price and market cap. After the price surge, insiders allegedly sold off holdings for profit, causing losses to investors. Ten Ten claims to have extensive evidence, including WeChat records, emails, and exchange logs, and has named 12 other individuals involved. She states she is prepared to fully cooperate with a U.S. SEC investigation.

TheNewsCrypto02/02 11:30

Justin Sun Accused of TRX Price Manipulation by Alleged Ex-Girlfriend

TheNewsCrypto02/02 11:30

XRP Army Rift: Zach Rector Accuses Jake Claver Of Misleading The Community

Zach Rector has publicly accused fellow XRP community figure Jake Claver, CEO of Digital Ascension Group, of misleading investors. Rector specifically targeted Claver's highly confident but failed prediction that XRP would reach $100 by the end of 2025, arguing it was not merely a wrong forecast but a manipulative tactic implying insider knowledge. Beyond price predictions, Rector made serious allegations regarding XRP-focused funds operated through Claver's Digital Wealth Partners. He claims there is a significant discrepancy between Claver's public statements and private investor reports, alleging one fund lost over 4% before fees. Rector cited a past legal case involving fabricated documents to question Claver's credibility and called for a third-party audit of the funds, stating he will not trust the performance reports without verified financials.

bitcoinist01/02 07:16

XRP Army Rift: Zach Rector Accuses Jake Claver Of Misleading The Community

bitcoinist01/02 07:16

Cardano Founder Pushes Back on ADA Dump Allegations After Major Price Fall

Charles Hoskinson, founder of Cardano, has publicly denied allegations that he sold a significant amount of his ADA holdings when the token's price was near its all-time high of $3. He refuted the claims directly on social media platform X, stating, "Because I didn't dump. No matter how much you bots lie, it doesn't make it true." The accusations resurfaced during a period of significant price decline for ADA, which is currently down approximately 88.6% from its 2021 peak. Hoskinson emphasized that he has not sold his ADA during the peak or at any point since, dismissing the narrative as misinformation spread by bots.

TheNewsCrypto12/26 19:37

Cardano Founder Pushes Back on ADA Dump Allegations After Major Price Fall

TheNewsCrypto12/26 19:37

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