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Safemoon CEO’s legal team seeks exit amid financial turmoil
The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case. дальше »
2024-2-14 14:48 | |
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Law firms request removal of Roche Freedman in Tether case over allegations made in viral video
Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate. дальше »
2022-9-7 15:30 | |
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Yuga Labs Debunks Nazi Link Allegations, Files Lawsuit Against Ryder Ripps
Ryder Ripps and a number of his accomplices are the targets of a lawsuit brought by Yuga Labs, the company that created the Bored Ape Yacht Club Nonfungible Tokens (NFTs). Notably, Ryder Ripps, in a Twitter thread a few days ago, made claims that Bored Ape Yacht Club NFT collections have links with racism. дальше »
2022-6-26 02:30 | |
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KROM: Despite insider trading charges, how this coin managed to double under a week
Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that folloThe post KROM: Despite insider trading charges, how this coin managed to double under a week appeared first on AMBCrypto. дальше »
2022-4-16 16:30 | |
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SEC Chair Gensler responds to Coinbase allegations of failing to provide crypto clarity
Speaking on CNBC, SEC Chair Gary Gensler responds to claims made by Coinbase CEO Brian Armstrong that his organization refused to provide clarity and threatened legal action. The post SEC Chair Gensler responds to Coinbase allegations of failing to provide crypto clarity appeared first on CryptoSlate. дальше »
2021-9-23 10:00 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
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Binance отвергла обвинения в манипулировании рынком
Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear. дальше »
2021-8-24 10:16 | |
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Nigeria Money Printing Controvesy: CBN Governor’s Remarks Attacked, Government Denies It Financed Deficit via Money Printing
The fallout sparked by reports that the Central Bank of Nigeria (CBN) printed over $150 million for states’ funding continued a few days after the allegations were initially made. In the latest twist, the opposition People’s Democratic Party (PDP) vice-chairman Dan Orbih said the CBN governor Godwin Emefiele’s response to the allegations is “politically motivated.” […] дальше »
2021-4-21 05:30 | |
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Bitfinex has Repaid the $850 Million Loan Owed to Tether in ‘Full’ and ‘Early’
Cryptocurrency exchange Bitfinex has repaid the remaining balance of $550 million of the outstanding loan to Tether, which was the center of allegations of fraud made by the New York Attorney General (NYAG). дальше »
2021-2-6 17:48 | |
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Ripple’s CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator. дальше »
2021-1-9 16:30 | |
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Binance CEO claims US branch was NOT set up to evade regulations
Changpeng Zhao hits back after serious allegations were made against the exchange, in particular,... The post Binance CEO claims US branch was NOT set up to evade regulations appeared first on Coin Journal. дальше »
2020-10-31 18:12 | |
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Warren Buffet Clarifies Donating Crypto Assets Handed Over By Justin Sun
Warren Buffet has made headlines again as the Oracle of Omaha has quelled the heated debate about his cryptocurrency ownership. This is despite Tron’s founder, Justin Sun, allegations that he handed Warren Buffet some Bitcoin and TRX in a Samsung wallet. дальше »
2020-2-26 00:44 | |
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Genbit may Become the BitConnect of Brazil
The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations. дальше »
2020-2-6 07:00 | |
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Android creator Andy Rubin accused of running a ‘sex ring’
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
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Android creator Andy Rubin is accused of running a ‘sex ring’ in new unsealed complaint
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
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HitBTC responds to allegations of insolvency, refutes claims made by Redditors
HitBTC, a Hong Kong-based exchange has been the center of accusations among users on Reddit, Twitter, and other forums. HitBTC users started complaining about issues regarding withdrawal and extensive procedures after one particular user @ProofofReserach put out a thread alleging insolvency of HitBTC. дальше »
2019-5-26 16:45 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Former Mozilla Executive Accuses Google Of Sabotage
Jonathan Nightingale, a tech professional who formerly worked at Mozilla, has made detailed allegations that technology giant Google has been sabotaging Firefox, Mozilla’s browser. Nightingale claims Google has been acting in this manner for years in order to provide Google Chrome with an advantage. дальше »
2019-4-19 17:00 | |
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Wikileaks Founder Julian Assange Arrested in London, Site’s Bitcoin Donations Spike
Julian Assange, co-founder of Wikileaks and early Bitcoin supporter, was arrested at the Ecuadorian Embassy in London and faces extradition to the U. S. on conspiracy charges. дальше »
2019-4-12 19:27 | |
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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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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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New Samsung Galaxy S10 Includes Baked-In Storage for Private Keys
Samsung announced on February 21, 2019, that their newest phone, the Galaxy S10, will include secure storage for its users’ cryptocurrency private keys. The company made a press release detailing the phone’s many features, notably including Samsung’s proprietary defense platform, Samsung Knox, which will feature secure private key storage that is claims is specifically “for blockchain-enabled mobile services. дальше »
2019-2-22 00:57 | |
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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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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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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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The Block’s Analyst Calls Out TenX as a Scam: Ten Months And No Product
According to an analyst, Singaporean blockchain payment platform TenX is a scam and is not fulfilling promises made to investors and backers. Larry Cermak, the one levelling allegations, said he is “amazed there has not been a class action lawsuit yet”. дальше »
2018-11-19 22:40 | |
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Joe Lubin of Ethereum, ConsenSys: Blockchain is an Economic Stimulus, Will Harvest More Wealth
Is the blockchain technology the future? Some people strongly believe that and Joe Lubin, one of the co-founders of the Ethereum blockchain and the current CEO of ConsenSys, is one of them. According to him, the world will move from scarcity to an abundance mindset because of the blockchain technology. Lubin has made these allegations […] дальше »
2018-11-13 00:15 | |
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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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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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The Daily: Fake Volume, Tether Troubles, Bitcoin’s “Inevitable” Mass Adoption
Rumors, allegations, and assertions can all be found in today’s news roundup. Specifically, we have rumors of impending trouble with Tether, allegations of another Chinese exchange conjuring up fake volume, and assertions that Bitcoin and blockchain’s mass adoption is “inevitable”. дальше »
2018-10-2 11:25 | |
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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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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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Two Bitcoin Miners in Norway Get Unwanted Spotlight After Taxable Income Filings
Two Norwegian crypto miners are being publicly scrutinized after declaring less than $20,000 USD in taxable income and also admitting to owning at least 34 BTC last year. After the 22 year old miners from the city of Harstad, Philip Eriksen and Roy Arne Olsen, made their allegations public, they entered the radar of the […] дальше »
2018-8-25 19:59 | |
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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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Steam Removes Video Game Over Cryptojacking Allegations
Malicious cryptocurrency mining tools have made an impact on the software industry. Ranging from malicious browser plugins to modified software executables and now fake video games, this threat is not going away anytime soon. дальше »
2018-8-3 20:00 | |
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