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Telegram Founder Alleges French Role in Moldova Vote Censorship
Crypto Trends

Telegram Founder Alleges French Role in Moldova Vote Censorship

by admin September 29, 2025



In brief

  • Telegram founder Pavel Durov said French intelligence sought the removal of opposition channels ahead of Moldova’s 2024 election.
  • His allegations come as Moldova’s pro-European party leads in a new parliamentary vote marked by claims of Russian interference.
  • The dispute underscores rising state pressure on digital privacy platforms, from messaging apps to crypto networks.

Telegram founder Pavel Durov has accused French intelligence of previously exploiting his legal troubles to censor opposition voices in Moldova’s presidential elections last year, pointing to a broader action by governments on digital privacy.

In a Sunday statement posted to Telegram and X, Durov said French intelligence had contacted him through an intermediary while he was being detailed in Paris roughly a year ago, requesting that he remove specific Telegram channels ahead of Moldova’s presidential elections in 2024.

Durov said that after Telegram removed channels violating its rules, an intermediary informed him that French intelligence would favorably address the judge overseeing his August arrest if he cooperated.

His allegations come as Moldova’s pro-European Party of Action and Solidarity, backed by President Maia Sandu, holds a commanding lead amid a fresh election that will decide the future of the country’s parliament, with over 50% of votes counted as of Sunday. 

Both elections have been marked by claims of Russian meddling, with Sandu warning Sunday that Russia had “massively interfered” in its democratic process, according to an Al Jazeera report.

Pro-Russian opposition leader Igor Dodon, meanwhile, has called for protests outside parliament, with reported plans to annul the vote.



In his post on Sunday, Durov further alleged that authorities later provided a second list of channels last year that were not “legitimate and fully compliant with our rules,” whose only commonality was voicing “political positions disliked by the French and Moldovan governments.”

“We refused to act on this request,” he said. “Telegram is committed to freedom of speech and will not remove content for political reasons.”

He claimed authorities were exploiting his legal situation to influence political developments in Eastern Europe, a pattern he said was also “observed in Romania.”

Even Alex Chandra, partner at IGNOS Law Alliance, told Decrypt that platforms must clearly separate violations of their own standards from politically sensitive but compliant content. 

“Rule-based governance is non-negotiable,” Chandra said. “Platforms that clearly separate violations of their own standards from politically sensitive but compliant content can preserve credibility in front of regulators, investors, and users.”

“Legal exposure is becoming leverage,” he added. “As seen in the Telegram case, state actors may use executives’ judicial vulnerabilities to extract concessions.”

The fight for privacy

Durov’s allegations resonate with ongoing battles in crypto, where governments are clamping down on privacy tools. 

Recent convictions of Tornado Cash developer Roman Storm for operating an unlicensed money transmitter and guilty pleas from the founders of Samourai Wallet point to a pattern of pressure on privacy-focused platforms.

“Both communications platforms and crypto networks face parallel tactics of state interference,” Chandra said. “Multinational firms should anticipate that once a regulatory playbook proves effective in one vertical, it may be replicated across others.”

Mohith Agadi, founder of Fact Protocol, told Decrypt the situation reflects “a broader tension between state interests and digital freedoms.”

“The challenge arises when these two priorities collide, particularly in politically sensitive moments,” Agadi said. “What’s needed is greater transparency, clear standards, and independent oversight mechanisms.”

The French Ministry for Europe and Foreign Affairs responded to Durov’s claims, retweeting a post saying the Telegram founder “likes making accusations while elections are ongoing.”

Durov remains under judicial supervision in France following his arrest and is required to report to authorities every 14 days with “no appeal date in sight.” 

The Open Network’s Toncoin, closely associated with Telegram, tanked in the immediate aftermath of his detention. The token now trades at $2.71, down 67% from its all-time high of $8.25, as per CoinGecko.

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September 29, 2025 0 comments
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India’s ED alleges Raj Kundra laundered 285 Bitcoins
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India’s ED alleges Raj Kundra laundered 285 Bitcoins

by admin September 27, 2025



India’s Enforcement Directorate has filed charges against businessman Raj Kundra and accused him of being the beneficial owner of 285 Bitcoins worth Rs 150.47 crore ($31 million) received from late crypto-scam mastermind Amit Bhardwaj.

Summary

  • India’s Enforcement Directorate has charged businessman Raj Kundra with laundering 285 Bitcoins—worth ₹150 crore ($31 million)—allegedly received from late GainBitcoin mastermind Amit Bhardwaj.
  • Investigators say Kundra concealed evidence, retained the cryptocurrency after a failed mining deal in Ukraine, and disguised illicit funds through transactions with his wife, actor Shilpa Shetty.
  • The case ties Kundra to one of India’s largest crypto Ponzi schemes, which duped over 8,000 investors out of 80,000 Bitcoins between 2015 and 2018.

The charge sheet filed before a special Prevention of Money Laundering Act court states that Kundra concealed crucial evidence and failed to surrender the cryptocurrency.

The ED claims Kundra remains in possession of the proceeds of crime and conducted transactions with his actor wife, Shilpa Shetty, at below-market rates to disguise funds obtained through criminal activities.

The agency alleges he has frustrated legal proceedings by layering the proceeds of crime and projecting them as legitimate funds.

Kundra’s role in Bitcoin mining scheme disputed

The Times of India reported that the money laundering case originates from police complaints against Variable Tech Private Limited and the Bhardwaj family, who operated GainBitcoin and related platforms.

According to the ED, the promoters promised investors huge returns through Bitcoin (BTC) mining but instead defrauded them and concealed stolen Bitcoin in obscure online wallets.

Kundra received the 285 Bitcoins from Amit Bhardwaj for establishing a Bitcoin mining farm in Ukraine. When the deal failed to materialize, Kundra allegedly retained possession of the cryptocurrency rather than returning it to the original scheme operators.

The ED rejected Kundra’s claims that he acted merely as a mediator in the transaction.

The chargesheet notes that Kundra’s ability to recall the exact number of Bitcoins received in five specific tranches after seven years “solidifies the fact that he was indeed the recipient of Bitcoins as a beneficial owner.”

Investigators found that the agreement titled “Term Sheet” was signed directly between Kundra and Mahendra Bhardwaj.

The ED stated that this evidence proves Kundra was a principal party, rather than an intermediary, in the cryptocurrency transfer.

Missing evidence complicates recovery efforts

Since 2018, Kundra has failed to provide wallet addresses where the 285 Bitcoins were transferred, hampering recovery efforts.

He attributed this inability to damage to his iPhone X shortly after his initial statement, which the ED interpreted as a deliberate attempt to destroy evidence.

The agency noted that Kundra could not provide “any underlying documentary evidence” to support his mediation claims, despite the substantial value of the cryptocurrency involved.

Amit Bhardwaj operated one of India’s largest cryptocurrency Ponzi schemes between 2015 and 2018, collecting approximately 80,000 bitcoins worth ₹6,600 crore from over 8,000 investors.

The scheme operated through GainBitcoin, GBMiners, and GB21 platforms before collapsing.

The chargesheet also names businessman Rajesh Satija as another accused party in the case.



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September 27, 2025 0 comments
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XRP price crypto analyst
GameFi Guides

Market Analyst Alleges XRP Price Is Being Deliberately Suppressed, Who Are The Culprits?

by admin September 23, 2025


Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure

A new debate is emerging in the crypto world after a video shared by Versan Aljarrah, the founder of Black Swan Capitalist, highlighted bold claims from about the XRP price financial expert Dr. Jim Willie. In the video, Willie claims that the current XRP price is not natural and powerful players are artificially holding it down. According to Willie, the goal of this move is to acquire more XRP at low prices due to its expected role in the future of global finance.

Jim Willie Accuses Institutions Of Stalling The XRP Price

Dr. Jim Willie explains that large banks and financial institutions are not letting the XRP price rise in value at this stage. He says this is not by accident but by design. In his words, what appears to be a flat market is, in reality, a stall created by influential players.

According to Willie, these institutions believe XRP will be a key part of the financial system in the future. That is why they are working to build their holdings while the asset remains cheap. Instead of letting the market decide its fair price, they are making sure the cost stays low long enough for them to collect more. 

Banks And Institutions Push For XRP Below $3

Willie goes further by naming some of the groups he believes are involved. He points to BlackRock as one of the major players working to keep XRP under pressure. He even calls BlackRock “a disgustingly corrupt private equity firm” instead of a bank, making clear how negative his view of them is.

Willie also says big players may ask Ripple to go along with this plan. He claims the big players are asking Ripple to help keep XRP under $3 so they can buy massive amounts. According to him, they do not want to buy XRP at $7 or $8, which is where he believes the market already values the asset. Instead, they want Ripple’s help to hold it down, giving them time to buy what he calls “a boatload” of tokens at bargain prices.

These statements, shared by Aljarrah, suggest that the current market price of XRP may not be a natural one. If Willie’s claims are valid, then what people see is not simply a matter of supply and demand but a coordinated effort by strong financial groups to control the XRP price and reap the most significant benefits.

Many traders and investors have long worried that digital assets do not move freely, but rather, powerful hands behind the scenes actively shape them. Within the digital asset ecosystem, where trust and transparency are already constant issues, such claims strike at the heart of ongoing debates about whether ordinary investors are getting a fair market or one designed to benefit only the most prominent institutions.

Price suffers flash crash | Source: XRPUSDT on Tradingview.com

Featured image from DALL.E, chart from TradingView.com

Editorial Process for bitcoinist is centered on delivering thoroughly researched, accurate, and unbiased content. We uphold strict sourcing standards, and each page undergoes diligent review by our team of top technology experts and seasoned editors. This process ensures the integrity, relevance, and value of our content for our readers.



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September 23, 2025 0 comments
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Hong Kong Harbour (Shutterstock)
Crypto Trends

Massachusetts Attorney General Alleges Prediction Market Kalshi Violating Gambling Laws

by admin September 12, 2025



Prediction market Kalshi is violating Massachusetts’ state gambling laws, its attorney general alleged in a lawsuit Friday.

Attorney General Andrea Joy Campbell alleged in a filing that sports event contracts, which Kalshi introduced in January 2025, violate the state’s sports wagering laws, which require operators to be licensed. Campbell is asking for a court to block Kalshi from offering sports prediction markets in the state without a license, as well as seeking monetary and other relief.

Prediction markets have grown in popularity over the past few years, with crypto-focused companies like Polymarket and firms like Kalshi seeing immense interest over questions such as who would win the last presidential election. While the Massachusetts filing notes that Kalshi does offer these different categories of prediction markets, its lone charge is focused on the company’s sports-related bets.

The filing said Kalshi’s prediction markets, which are structured as binary options, operate the same way licensed sports wagering operators’ products do, comparing it to FanDuel as an example.

“Kalshi is in the business of accepting wagers, defined as ‘a sum of money or thing of value risked on an uncertain occurrence’ on amateur and professional sporting events in the form of selling sporting event contracts,” the filing said, adding, “Kalshi’s sporting event contracts constitute sports wagering” as defined by Massachusetts laws and applicable regulations.

Kalshi had been through a lengthy legal tussle at the federal level when it battled with the Commodity Futures Trading Commission over the legality of its business model, but the regulator ultimately backed down earlier this year. Now, one of Kalshi’s board members, former CFTC commissioner Brian Quintenz, is President Donald Trump’s nominee to run the agency.

A portion of the Massachusetts lawsuit points to Kalshi actions the attorney general’s office alleges are designed to hook possible bettors.

“Kalshi’s platform employs behavioral design mechanisms drawn from gambling psychology, including features that encourage impulsive engagement, exploit award anticipation and diminish users’ perception of financial risk,” the filing said.

It pointed to Kalshi’s website design, including presenting possible payouts in “bright green font, a color that signals safety and correctness,” while odds were presented in black font. “This interface design subtly encourages high-risk transactions by emphasizing reward while obscuring risk.”

Campbell said “if Klashi wants to be in the sports gaming business in Massachusetts, they must obtain a license” in a statement. “Sports wagering comes with significant risk of addiction and financial loss and must be strictly regulated to mitigate public health consequences.”

In a statement, a Kalshi spokesperson said, “Kalshi offers its users a fair, transparent, federally-regulated and nationwide marketplace. Rather than engage in dialogue with Kalshi as many other states have done, Massachusetts is trying to block Kalshi’s innovations by relying on outdated laws and ideas. Prediction markets are a critical innovation of the 21st century, and all Americans should be able to access them. We are proud to be the company that has pioneered this technology and stand ready to defend it once again in a court of law.”



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September 12, 2025 0 comments
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