Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report

2024-11-28 14:06

Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… origin »

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claims former she binance bribery says attempt

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Источник: Cripyo.news

claims former → Результатов: 126

FTX Creditor secures $60m in claims from former customers

A venture led by a former FTX executive has effectively secured $60 million in bankruptcy claims from affected users.

2024-3-22 20:15	FTX
claims former ftx users secured effectively million

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Bitcoin As Fee? UK Prime Minister Denies Claims Of Bitcoin Or $1 Million Payment For Interview

In a recent turn of events, UK Prime Minister Boris Johnson finds himself embroiled in a media spat with former Fox News host Tucker Carlson. The dispute revolves around an alleged demand by Johnson for Bitcoin or a million-dollar fee for an interview, a claim vehemently denied by the Prime Minister’s team. Carlson, known for […]

2024-2-22 11:27
minister bitcoin prime interview johnson carlson fee

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Sam Bankman-Fried insider claims image of former FTX founder in jail is legit

Famed crypto YouTuber and SBF insider Tiffany Fong goes on record saying the infamous image of the famed ex-FTX CEO circulating on the internet is legit. Independent crypto reporter Tiffany Fong shared a photo of the founder of the collapsed…

2024-2-21 15:38	sam bankman-fried
legit famed tiffany fong crypto founder image

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New FTX CEO says former CEO SBF’s tweets are “erratic and misleading”

Amid the FTX insolvency and SBF’s woes, some tweets from his official Twitter account don’t seem to add up to data getting discovered by the current FTX CEO, John J Ray III. Sam Bankman-Fried claims his firm had several presumed…

2022-11-18 23:15	#twitter
ftx ceo tweets sbf current discovered john

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Sam Bankman-Fried updates investors: ‘We got overconfident and careless,’ claims $13B leverage

“I was on the cover of every magazine, and FTX was the darling of Silicon Valley,” said the former CEO on the crypto firm’s path to bankruptcy.

2022-11-17 00:00	Bankruptcy
silicon valley darling ftx former path bankruptcy

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Digital casino Stake.com facing $400M lawsuit filed by former partner

Bitcoin casino platform Stake dot com is reportedly being sued by its former partner Christopher Freeman, who claims he was cut out of the platform and wants $400 million to compensate for punitive damages.

2022-9-2 15:00	legal
former platform partner stake casino out cut

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'Anything is possible' — John McAfee's former wife responds to faked death claims

"John McAfee's life was shrouded in controversy and it is only fitting that his death is shrouded in controversy as well," said Janice McAfee.

2022-8-28 19:14	texas
mcafee shrouded controversy death john fitting only

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Former NetVRk CEO claims founders used investor funds to buy real-world luxury home

The multichain metaverse project, NetVRk, is at the center of an internal feud with claims that several senior leadership team members misappropriated investor funds for personal gain. The post Former NetVRk CEO claims founders used investor funds to buy real-world luxury home appeared first on CryptoSlate.

2022-8-26 15:00	#scams
investor funds claims netvrk home founders former

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Bitcoin Superfan, Anti-Virus Software Pioneer John McAfee Is Still Alive, Ex-Girlfriend Claims

Notorious Bitcoin proponent John McAfee could be hiding in some underground residence, or a secluded island and away from public view. He could still be alive. Samantha Herrera, the former girlfriend of McAfee – who is well-known for developing an anti-virus software in his name – claims he did not perish behind bars but escaped […]

2022-8-24 15:53
mcafee could claims bitcoin alive software still

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Eccentric Crypto Rebel John McAfee Faked His Death, Ex-Lover Shockingly Reveals

In a new Netflix documentary dubbed Running With the Devil: The Wild World of John McAfee, his former girlfriend Samantha Herrera claims the British-American anti-virus software pioneer is very much alive.

2022-8-24 15:08	John McAfee
mcafee john herrera samantha girlfriend world claims

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Celsius countersues KeyFi, claims deceit and incompetence led to tens of millions in losses

Crypto lender Celsius has gone on the offensive against former staking and DeFi strategy associate KeyFi and its CEO, which had sued it a week before it went bankrupt.

2022-8-24 23:59	Bankruptcy
celsius keyfi defi associate strategy former against

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Former OpenSea exec claims insider trading laws cannot apply to NFTs

Former OpenSea sea executive Nate Chastain has filed a motion asking a United States district court to dismiss insider trading charges levied against him because non-fungible tokens (NFTs) do not meet the requirements for wired fraud charges.

2022-8-23 14:50	legal
former charges trading nfts opensea insider non-fungible

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Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report

Cryptocurrency lender Nexo is taking legal action against its former director, Georgi Shulev, on claims that he failed to keep his side of a settlement agreement.

2022-8-18 17:41	Business
former nexo director lender failed shulev claims

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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme...

2022-7-22 20:17	DOJ
coinbase justice scheme insider sec department claims

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Ethereum 'believer' now claims crypto has 'no real value'

Jim Cramer is in the news again after criticizing the cryptocurrency market once more. In fact, he called it a market of "no real value," while also forecasting additional market declines. The former The post Ethereum 'believer' now claims crypto has 'no real value' appeared first on AMBCrypto.

2022-7-6 19:30	News
value market real ethereum believer claims crypto

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UK Risks Falling Behind the Curve in Terms of Crypto Adoption, Claims Ex-Government Minister

The United Kingdom is lagging in terms of crypto development and has “missed a trick," according to a former government finance minister. The post UK Risks Falling Behind the Curve in Terms of Crypto Adoption, Claims Ex-Government Minister appeared first on BeInCrypto.

2022-6-23 16:30
terms crypto minister ex-government adoption claims curve

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Nassim Taleb Claims Terra's Do Kwon Is More Dangerous Than Bernie Madoff

Former options trader Nassim Taleb has suggested that Terra's Do Kwon should be behind bars

2022-5-30 18:04
kwon nassim terra taleb suggested behind bars

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Michael Owen Comes Under Fire For Promoting His NFTs; Claims They Can’t Lose Value

Former football star, Michael Owen, has come under immense criticism after promoting a new NFT, which he claimed: “can’t lose value”. The former Liverpool, Real Madrid, and England striker came under fire from both football and Crypto fans after claiming that his NFTs would be “the first-ever that can’t lose their initial value.” According to […]

2022-5-13 13:21	Cryptocurrency News
value under lose former football michael nfts

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Here's How Bitcoin May Lose Its Key Revolutionary Property, Roger Ver Claims

Former Bitcoin evangelist believes BTC will no longer be a revolutionary asset, should the following happen

2022-4-28 18:00
revolutionary bitcoin longer btc asset happen following

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Truth or fiction? Popular former hacker claims to have $7B in BTC

“I’m quite wealthy. Yeah, I do not have to work if I don’t choose to. I have over seven billion dollars worth of Bitcoin,” stated the hacker known as Gummo.

2022-3-16 09:02
hacker billion dollars seven choose worth don

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India’s crypto bill creator claims there is a lot of misinterpretation

Subhash Garg, India’s former Finance Secretary and the creator of the country’s crypto bill, claims the belief that the government will ban private cryptos is a misinterpretation of the bill.

2021-11-30 17:24	Cryptocurrency
bill misinterpretation india crypto claims creator belief

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Hillary Clinton says crypto could subvert the dollar and ruin nations

Former Democratic presidential candidate Hillary Clinton believes cryptocurrencies are very interesting and exotic. However, she claims the nascent asset class has the potential to undermine the role of the US dollar as a reserve currency.

2021-11-22 15:08	USA
hillary dollar clinton asset nascent she claims

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Hacked Cryptopia Exchange Moves to Second Stage in Claims Processing

The former New Zealand-based crypto exchange Cryptopia announced the continuation of their platform liquidation process via Twitter. The post Hacked Cryptopia Exchange Moves to Second Stage in Claims Processing appeared first on BeInCrypto.

2021-10-7 15:20
exchange cryptopia claims hacked processing moves stage

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Former CFTC Chair: A Bitcoin ETF Would Be Good For Investors And Regulators

Timothy Massad delineates the case for the SEC to approve a bitcoin ETF, something he claims could benefit retail investors and regulators.

2021-7-8 18:45	CFTC
regulators investors etf bitcoin something approve retail

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Former European Central Bank President Says Crypto Needs “Absolute Transparency”

Jean-Claude Trichet claims that “real cryptocurrencies” will be issued by central banks

2021-6-25 22:28
central cryptocurrencies real claims banks issued trichet

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Bitcoin Price Dips After Trump Says Bitcoin ‘Seems Like A Scam’

Former US President Donald Trump claims that he dislikes bitcoin because it is a competitor to the dollar, which he wants to be the world’s currency and urged US regulators to take action to monitor it.

2021-6-8 06:50	trump
bitcoin trump wants dollar take action monitor

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CBDC Can Be Set Up on Ethereum Network, Says Architect of Digital Yuan

Yao Qian, a former director of the PBOC's Digital Currency Research Institute, claims that a central bank digital currency can run on the Ethereum network

2021-5-31 07:04
digital ethereum currency network pboc research institute

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Former SEC Lawyer Claims Agency's Not Turning Back from Lawsuit Against Ripple

Former SEC lawyer Linda Jeng says she's disappointed by the agency's lawsuit against Ripple

2021-5-5 08:20
former against ripple agency lawsuit lawyer sec

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Alt Season 2.0: Analyst Claims It’s “Showtime” For Ethereum

Ethereum has had an incredible year thus far, breaking its former all-time high on its USD pair and soaring well above it. However, on its Bitcoin trading pair, the altcoin has struggled to get anywhere near its former highs.

2021-3-3 23:00	ETHUSDT
pair ethereum former however above soaring bitcoin

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SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White

Ripple has run into trouble with the United States' Securities and Exchange Commission [SEC] for the sale of XRP to individual investors. The SEC recently amended its complaint to include more factualThe post SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White appeared first on AMBCrypto.

2021-2-20 15:30	News
sec ripple mary white former chair dead

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Ripple Labs Files Rebuttal to SEC Charges

Ripple Labs officially answered the charges laid against it by the SEC on Dec. 23. The company filed its rebuttal with the U. S. Southern District of New York federal court on Jan. 29. The SEC claims that Ripple Labs and its current and former CEOs Brad Garlinghouse and Chris Larsen sold $1.

2021-1-31 16:54	xrp/usd
ripple sec labs rebuttal charges claims jan

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Former UK Cybersecurity Chief Says Laws Are Needed to Stop Ransomware Payouts

“People are paying bitcoin to criminals and claiming back cash” via insurance claims, Ciaran Martin said.

2021-1-25 12:43	CoinFlash
back cash claiming criminals said via ciaran

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Economist: Ethereum To Repeat Bitcoin Rally To $20K, According To Metcalfe’s Law

Ethereum is now the second major cryptocurrency from the last bull run to break its former all-time high. One author and economist, however, claims that this is only the beginning of the top altcoin following in Bitcoin’s footsteps, and will soon rally to $20,000 mimicking the epic 2017 bull run.

2021-1-20 18:30	xbtusd
economist run rally ethereum bitcoin altcoin only

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Former Ripple CTO may have lost much more than $220M in Bitcoin

Current CTO David Schwartz claims Stefan Thomas created hundreds of accounts with 1.0 BTC "because that was the fastest and easiest number to type" for his experiments.

2021-1-19 23:51
cto accounts fastest btc experiments type easiest

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Users of Hacked Exchange Cryptopia Can Now Make Claims to Recover Funds

The liquidator of the defunct cryptocurrency exchange has opened a portal so former users can begin making claims to retrieve their trapped funds.

2020-12-11 14:33	Liquidations
claims funds users exchange begin former portal

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Former Trump Economic Advisor and Goldman Sachs President Gary Cohn Warns Bitcoin May Fail

A former top economic advisor to President Donald Trump and president of Goldman Sachs has shared his view about bitcoin. He claims that the cryptocurrency “lacks some of the basic integrity of a real market,” warning that it “may fail.

2020-12-2 22:30
president fail former bitcoin may advisor economic

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NYT Reveals Claims of ‘Racist or Discriminatory’ Treatment of Employees at Coinbase

The NYT critique of Coinbase’s internal diversity policies quotes former employees who complain of “racist or discriminatory” treatment.

2020-11-27 20:22
employees nyt coinbase treatment discriminatory racist quotes

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Layer1 co-founder takes former business partner to court

He claims to have spent millions of his own money, only to be tossed out of the company he co-founded.

2020-11-4 01:30	United States
own millions spent money only company co-founded

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John McAfee Pumps Crypto From Prison, Denies Tax Fraud and Murder Charges

John McAfee has shared many details about his life in Spanish prison and chances of extradition to the U. S. He additionally claims to have regained control of his ghost cryptocurrency project. Prison Life ‘Is an Adventure’ Former U.

2020-11-1 00:30
prison life john mcafee claims additionally regained

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Tron CEO Justin Sun Paid Reddit Moderator to Delete Unflattering Posts: Source

Justin Sun got rid of pro-free speech Reddit moderator after paying him/her off to delete unflattering posts, a former employee claims

2020-9-29 18:56
moderator delete unflattering posts reddit justin sun

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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud

Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO).

2020-9-16 03:15
lawsuit pierce ico brock presidential served candidate

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Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

2020-9-7 20:00
fbi bitsonar crypto firm complaint filed accusing

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Former Ripple CEO Chris Larsen Claims U.S. Has to Keep Up with Digital-Currency Arms Race

Ex-Ripple CEO Chris Larsen says the U.S. is losing the digital-currency arms race against China because its regulators only focus on Bitcoin and Ethereum

2020-6-25 09:50
race arms digital-currency larsen ceo chris china

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Ex-Bitcoin Dev Settles Defamation Suit Over Sex Assault Claims

Former Bitcoin developer Peter Todd has settled his defamation suit against fellow a privacy-tech expert who publicly accused him of sexual misconduct.

2020-6-17 01:30
suit defamation privacy-tech fellow against accused sexual

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Former Mt. Gox CEO Mark Karpeles: Craig Wright Is ‘Either a Thief or a Fraud’

Former Mt. Gox CEO Mark Karpeles insists that the 80,000 Bitcoin that Dr. Wright claims were stolen from the exchange, citing expert support.

2020-6-17 20:47
former wright karpeles gox mark ceo claims

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Documents Show Craig Wright Claims to Own a Bitcoin Address With 80,000 BTC Stolen From Mt Gox

On June 12, 2020, the former CEO of Mt Gox, Mark Karpeles, tweeted about the notorious Craig Wright, the man who claims to be Satoshi Nakamoto. Karpeles and a number of crypto community members, assert that Wright’s legal team from London has been sending documents to certain individuals.

2020-6-15 17:05
wright gox karpeles documents craig claims number

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Former Presidential Candidate Ron Paul Slams Federal Reserve for ?Reckless Money-Printing?

LIbertarian thought leader Ron Paul claims that the U.S. Federal Reserve has greatly surpassed its 2008 effort with today?s money printing

2020-6-6 20:56
paul federal ron reserve surpassed greatly 2008

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UK committee pushes for political crypto donation ban over foreign influence risks

UK lawmakers are raising concerns over the risks tied to crypto donations, which they claim can open the door to foreign influence in political financing. In its latest report, the Joint Committee on the National Security Strategy urged a moratorium…

UK Banking Heavyweight Barclays Weighs Major Step Into Blockchain-Based Payments And Deposits

Barclays is reportedly assessing a possible move into blockchain infrastructure, as tradfi institutions adapt to the increasing influence of stablecoins.

UK politician proposes ban on political crypto donations over foreign interference risks

Some Members of Parliament in the United Kingdom, led by the chairman of the Joint Committee on National Security Strategy, Matt Western, are pushing for a temporary ban on political crypto donations due to concerns over foreign interference. A letter…

Coinbase CEO Brian Armstrong pushes back on UK stablecoin caps

Coinbase CEO Brian Armstrong has warned that proposed stablecoin rules in the United Kingdom risk undermining the country’s competitiveness as a global financial hub, arguing that draft measures could stifle innovation rather than support it. Coinbase CEO urges UK to…

UK ad watchdog bans Coinbase campaign for trivializing crypto investment risks

U. K. ’s advertising watchdog has banned a Coinbase campaign that allegedly downplayed the risks of crypto investing and touted the exchange as a solution to the country’s cost-of-living crisis. According to the U.

UK FCA launches consultation on proposed crypto rules

UK’s Financial Conduct Authority has kicked off a consultation on proposed crypto rules that would bring the industry under formal regulatory oversight by 2027. According to a Financial Times report, the FCA unveiled three consultation papers on Tuesday with the…

UK to roll out cryptocurrency regulations by 2027 under FCA oversight

The UK’s Treasury department hopes to finalize its cryptocurrency regulations by late 2027 by bringing the sector under a regulatory framework that mirrors oversight in traditional markets. According to a report from The Guardian, the crypto sector, which has been…

2024-11-28 14:06

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