Most Influential: Rushi Manche

admin December 10, 2025 Leave a Comment

The Movement Labs’ co-founder’s secret dealings and subsequent scandal stoked industry-wide anxieties about opaque token allocations and insider trading.

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UK will not be haven for dirty money, Lammy to say in corruption crackdown December 7, 2025
Exclusive: Justice secretary to announce measures aimed at countering illicit finance as well as bribery in public servicesThe UK will no longer be a haven for dirty money and dictators’ laundered assets, David Lammy is to promise as he announces a new anti-corruption strategy also aimed at tackling bribery and other misconduct across government and […]
HyperVerse promoter ‘Bitcoin Rodney’ accuses Australian Sam Lee in US court of duping him with ‘elaborate deception’ December 4, 2025
Rodney Burton says in Maryland district court memorandum he acted in good faith when promoting scheme that allegedly defrauded investors of US$1.89bn, but Lee calls claims ‘baseless’A key promoter of an alleged global $3bn Ponzi scheme claims in newly filed US court documents he was trapped by an “elaborate” fraud orchestrated by Australian Sam Lee, […]
Crypto investor gives £9m to Reform UK as donations exceed those to Tories December 4, 2025
Christopher Harborne’s record gift revealed in Electoral Commission figures prompts renewed calls for cap on political donationsNigel Farage’s Reform UK party has received a £9m donation from Christopher Harborne, a leading cryptocurrency investor, as well as £50,000 from the wife of the owner of the Daily Mail.Harborne, who also has interests in defence and aviation […]
Eric Trump’s cryptocurrency firm tumbles nearly 40% amid ‘crypto winter’ December 2, 2025
American Bitcoin Corp’s shares fell from $2.39 to $1.90 after closing in what some are calling ‘crypto winter’Shares in Eric Trump’s crypto mining business lost nearly 40% of their value in less than 30 minutes on Tuesday.The nosedive of American Bitcoin Corp, which triggered repeated trading halts, followed the steep decline of many cryptocurrencies and […]
Key aide to Nigel Farage was frontman for Premier League billionaire’s betting syndicate, lawsuit claims December 2, 2025
Exclusive: George Cottrell ‘gave control’ of gambling accounts to syndicate headed by Tony Bloom, the owner of Brighton & Hove Albion FCGeorge Cottrell, a close associate of Nigel Farage and a key figure in Reform UK’s inner circle, acted as a front for a major gambling syndicate that was “given control” of his betting accounts, […]

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How Stablecoins Can Help Criminals Launder Money and Evade Sanctions December 7, 2025
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The new repost option, sandwiched between comment and share, has led to consternation and accidental reposts by some users.

Most Influential: Rushi Manche

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