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HitBTC Fires Back Against Bitcoin Private Allegations; BTCP Dev’s Created Custodial Risk and Instability
The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […] дальше »
2019-3-30 00:58 | |
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New ICO Class Action Website Springs Up for Crypto Investors Suffering Financial Losses
Initial Money Offerings (ICOs) have developed a negative reputation and many investors seem to find themselves dissatisfied with platforms skirting securities laws. Notable actions against ICOs include Ripple Labs and Bitconnect. дальше »
2019-3-23 13:32 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Women were fighting against sexual harassment online long before #MeToo
Just two months after allegations of sexual abuse against Hollywood film mogul Harvey Weinstein came to light in a 2017 New York Times article, women in at least 85 countries began using the the hashtag #MeToo, to speak against sexual harassment. дальше »
2019-3-14 19:16 | |
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Want to Insult a Black Person? Call Them a Prop; Cohen Hearing Brought Out the Worst
Former Donald Trump attorney Michael Cohen had been on the Democrats’ most disliked list. That was when he supported President Trump unconditionally. Now, even though he’s a convicted perjurer, he’s in the good graces of his haters. дальше »
2019-3-4 19:49 | |
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Crypto Valley Association Is Investigating Questionable Conduct Allegations Against Blue Trading
The Crypto Valley Association, an association of industries that oversees the Swiss crypto market, is now investigating accusations that were made against one of its members after a platform was closed down in February. дальше »
2019-3-2 04:19 | |
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Tech has an obligation to help social justice movements, according to this dev
For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. This article explores the responsibility developers have in activism and issues of social justice. дальше »
2019-2-5 13:26 | |
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Kik Prepares To Defend Its ICO Against SEC Allegations
The messaging app believes it has precedent on its side in a would-be court battle.
дальше »2019-1-29 23:17 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Bitcoin Private Premine Blamed On Bug Exploit
While most of the market is on its way to recovery, one cryptocurrency is still struggling. Bitcoin Private (BTCP), an anonymity-protecting protocol which launched last March, is battling against allegations that developers may have secretly premined two million coins, giving themselves control of nearly ten percent of the total supply. дальше »
2018-12-25 21:07 | |
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Alfonso Ribeiro and Backpack Kid latest to sue Epic over Fortnite dances
Two more voices have joined the case against Epic Games, bringing more allegations of intellectual property theft. In this case, the people in question are Alfonso Ribeiro, best known for his role as Carlton Banks on The Fresh Prince of Bel-Air, and the infamous Backpack Kid. дальше »
2018-12-18 21:53 | |
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing
At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018. дальше »
2018-12-8 01:06 | |
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BitMEX CEO Denies Allegations of Trading Against Customers
Last month an independent crypto researcher who goes by the name, Hasu, posted an article exploring some of the most prevalent concerns users have with crypto exchange behemoth BitMEX, one of which is that the exchange trades against its customers to make a profit. дальше »
2018-11-14 02:00 | |
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Walmart-owned Flipkart Group CEO resigns over allegations of misconduct
Flipkart, the largest online store in India, just saw its company group CEO and co-founder Binny Bansal resign over allegations of misconduct. The news follows an independent investigation into Bansal’s actions at the Walmart-owned firm, and his denial of the allegations. дальше »
2018-11-13 15:39 | |
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AurumCoin Claims Cryptopia Refutes a 51% Attack Resulting in Lost Funds
There are some serious allegations in the cryptocurrency world. Dirt slinging has, unfortunately become all too common. Even so, every single bit of potentially disastrous news needs to be taken into account at all times. дальше »
2018-11-11 05:46 | |
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Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders
The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate. дальше »
2018-11-8 15:00 | |
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Coinbase Lawsuit at a Standstill as Judge Grants Motion to Dismiss
The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase. дальше »
2018-10-26 22:26 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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BitConnect Legal Issues Continue as Lawsuits Are Consolidated Into Class Action
Multiple Lawsuits Bond Together As Massive Joint Legal Effort Against BitConnect BitConnect has unfortunately been the subject of about half a dozen lawsuits, as multiple allegations have arisen about their potentially fraudulent cryptocurrency endeavor. дальше »
2018-10-18 18:23 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Bitfinex Slams Insolvency Allegations, Reveals Part of Bitcoin (BTC), Ether (ETH), and EOS Holdings
Cryptocurrency exchange Bitfinex addressed allegations and controversies propagated against its platform in recent times via a detailed Medium post on Oct. 7, 2018. Bitfinex Fights Allegations The Hong Kong-based company remains one of the world’s oldest running cryptocurrency exchanges and has maintained a strong reputation for security save a ghastly event in 2016 which saw […] The post Bitfinex Slams Insolvency Allegations, Reveals Part of Bitcoin (BTC), Ether (ETH), and EOS Holdings appeared first on CryptoSlate. дальше »
2018-10-9 16:00 | |
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Bitfinex Challenges Insolvency Rumors, Provides Proof of Wallet Reserves
Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent. дальше »
2018-10-9 00:43 | |
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U.S. Justice Department Accuses Russia of Funding Cyberattacks With Bitcoin
A Justice Department indictment against seven Russian military officers filed in July 2018 contains new allegations that Russia used bitcoin to fund its cyber attacks, MarketWatch reported on October 4. дальше »
2018-10-7 23:00 | |
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EOS Alliance Issues Statement On ‘Vote Buying’ and Collusion Allegations
Yesterday, September 30, the EOS Alliance issued a statement on their Medium blog regarding the recent vote buying and collusion allegations. These claims were made against some of EOS’ top 21 block producers and some paid standby producers. дальше »
2018-10-2 03:44 | |
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U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
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1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Robinhood Denies Selling Customer Info to Third Parties, Criticizes Media for Painting a Misleading Picture
Robinhood, a U. S. -based zero-fee trading platform dealing in both conventional and digital assets, found itself mired in an ugly controversy last week after a report surfaced alleging the company of secretly selling user-data to third-parties. дальше »
2018-9-21 13:49 | |
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Coinbase Deny Allegations Of Internal Trading, But Is The Damage Already Done?
Yesterday, news came out regarding allegations made against Coinbase that suggested as much as 20% of all of the Coinbase trading volume came from internal trades, trades made by members of staff at the exchange. дальше »
2018-9-20 13:00 | |
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Iceland’s Biggest Crypto Mining Heist Sees 7 People Charged For Crimes Totalling Over $2 Million Stolen
Seven People Charged for Crimes Against Iceland’s Mining Facility, Amounting to Over $871,000 The mining facilities in Iceland recently experienced a major heist involving conspiracy, burglary, and theft. дальше »
2018-9-11 16:36 | |
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Top Legal Counsel for Ripple Exits Amid Continuing Security Controversy
At its concourse of dismissed class-action lawsuits grows, cryptocurrency magnate Ripple will move forward without its general counsel, Brynly Llyr. Ripple Labs came under fire earlier this year while acting as the leading global blockchain solution for enterprise transactions. дальше »
2018-9-8 19:00 | |
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New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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BitAngels Founder Sues AT&T for $224 million Following Wallet Hacks
BitAngels founder Michael Terpin has filed a $224 million lawsuit against telecoms provider AT&T, alleging that its negligence led him to lose about $24 million worth of cryptocurrency to fraudsters, according to a CNBC report. дальше »
2018-8-16 23:14 | |
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South Korea’s Biggest Cryptocurrency Exchange ‘UPbit’ comes out clean in audit
According to reports from a Korean accounting firm, the biggest South Korean crypto exchange UPbit is cleared of charges from the allegations that were made against it last May. The exchange was blamed to have manipulated its balance sheet which resulted in a rise in its trading values. Soon after unknown sources claimed that the firm […] дальше »
2018-8-8 02:57 | |
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CoinMarketCap.com Posts Transparency and Clarity on Wash Trading Accusations
Coinmarketcap Responds To Accusations That It Aids Wash Trading The most popular crypto tracker of the internet, Coinmarketcap (CMC), was recently accused of implicit support of wash trading. Now, the company has decided to respond to the accusations publicly. дальше »
2018-7-21 23:24 | |
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USD Tether alternative? EURS launched for European institutional investors
Last month was filled with allegations against Tether over their USD Tether stablecoin. Over numerous accusations of the coin not being backed up by USD in a 1:1 ratio, many alternatives have emerged. дальше »
2018-7-13 09:20 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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Another Class Action Filed Against Ripple, Claims XRP Has “Hallmarks of a Security”
Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security. дальше »
2018-7-5 23:14 | |
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Kraken Goes Savage Against Tether Manipulation Allegations
Following a Bloomberg News expose, alleging market manipulation of controversial alternative token Tether (USDT) on its exchange, Kraken fires off a savage blog post mocking journalists and defending their business’ integrity. дальше »
2018-7-2 09:20 | |
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