Новости о Allegations Digital [ Фото новости ] [ Свежие новости ] | |
‘Typical Justin Sun smear campaign’: First Digital denies allegations, threatens legal action
First Digital Trust, the issuer of the FDUSD stablecoin, has refuted recent allegations by Justin Sun. First Digital Trust labeled the allegations as false and unrelated to its operations. In a statement on X, FDT clarified that the controversy involves… дальше »
2025-4-3 23:18 | |
|
Galaxy Digital Settles LUNA Promotion Case with NYAG for $200M
Coinspeaker Galaxy Digital Settles LUNA Promotion Case with NYAG for $200M Galaxy Digital has reportedly agreed to a $200 million settlement with the NYAG over allegations of promoting LUNA without transparency. дальше »
2025-3-29 15:19 | |
|
|
NYAG reaches $200m settlement with Novogratz’s crypto bank Galaxy Digital over LUNA sales
Michael Novogratz’s Galaxy Digital will pay $200 million over allegations it promoted LUNA while selling millions of tokens at a profit before the token’s collapse. Galaxy Digital, a crypto investment firm founded by Michael Novogratz, has agreed to a $200… дальше »
2025-3-28 10:35 | |
|
|
Pro-Bitcoin Senator Accuses FDIC Of Sabotaging Digital Asset Documentation – Details
In a significant development for the ongoing discourse surrounding the digital asset sector, US Senator Cynthia Lummis (R-WY) has raised serious allegations against the Federal Deposit Insurance Corporation (FDIC). дальше »
2025-1-17 07:30 | |
|
|
EU digital euro lead Stefan Berger quits to quell sabotage allegations
Stefan Berger, a key figure in the European Parliament’s digital euro discussions, has stepped aside to pave the way for progress without controversy. The man leading Parliament’s work on the digital euro, who became one of its biggest critics, has… дальше »
2024-12-13 10:56 | |
|
|
Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets
The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. Related Reading: Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been activated, […] дальше »
2024-11-2 19:30 | |
|
|
Binance Ties Allegations Swirl As Hong Kong Crypto Exchange Shuts Down Unexpectedly
Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory scrutiny on the cryptocurrency industry. дальше »
2024-4-2 19:00 | |
|
|
Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
|
|
DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo. дальше »
2024-3-7 01:26 | |
|
|
Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
|
|
Fired Microsoft Geek Allegedly Stole $10 Million With a Bitcoin Mixer
Ex Microsoft employee Volodymyr Kvashuk was arrested this week amid allegations of digital currency theft to the tune of $10 million. U. S. attorneys for the Western District of Washington suspect the Ukrainian-born resident used a Bitcoin mixer to cover up his tracks. дальше »
2019-7-20 16:33 | |
|
|
Bitcoin Analyst Destroys ‘Mr. Wonderful’ After Shark Tank Star Bashes Crypto
By CCN: When it comes to ignorant allegations about bitcoin, Shark Tank’s Kevin O’Leary took the cake this week, managing to hit every wrong button in trying to bash the suddenly-resurgent cryptocurrency. дальше »
2019-5-16 23:10 | |
|
|
Bitcoin Cash [BCH] bull Roger Ver denies ownership of ‘@bitcoin’, says allegations are false
Major proponents of the cryptocurrency space have always contributed to the crypto-verse by putting digital assets on the front foot by informing users about the importance of decentralization and the effects of successful integration with the mainstream financial ecosystem. дальше »
2019-4-27 13:30 | |
|
|
JP Morgan launch new digital asset - but is it a cryptocurrency?
JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin. дальше »
2019-2-23 18:00 | |
|
|
XRP Price Drops Again, Community Faces More Swatting Allegations
These are very interesting times for all cryptocurrencies, tokens, and digital assets. Although the current momentum doesn’t seem to favor either type right now, there are still high expectations associated with the XRP price. дальше »
2019-1-28 21:25 | |
|
|
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 | |
|
|
Bitcoin Price Analysis: Bitcoin Consolidation Forecasts $3,500 Move
A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors. дальше »
2018-10-17 01:03 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|