Новости о Exchange Accused [ Фото новости ] [ Свежие новости ] | |
Bitfinex Accused Of Using Tether To Cover Major Losses
The New York attorney general’s office has accused iFinex, which operates the Bitfinex exchange platform, of using the exchange's Tether reserves to cover up $850 million dollars that went missing last year. дальше »
2019-4-26 01:45 | |
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FinCEN back on the bitcoin beat with civil penalty for peer-to-peer trader
After first issuing cryptocurrency guidance back in 2013, enforcement by the Financial Crimes Enforcement Network (FinCEN) has been out of the headlines in recent years. Now the bureau of the US Department of the Treasury is back on the bitcoin beat and taking action — dishing out a hefty fine to a prolific bitcoin trader accused of wilfully violating the Bank Secrecy Act by failing to register as an exchange. дальше »
2019-4-25 16:00 | |
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Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia
Devine, a Binance critic, has threatened to ban the cryptocurrency exchange from Russia following its threat against Bitcoin SV. The critic accused the exchange of building its reputation under using false trading volumes The post Critic: Binance Built on “Fake Volumes” Discuss Banning Exchange in Russia appeared first on Ethereum World News. дальше »
2019-4-14 18:57 | |
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Tether accused of minting almost $400 million in uncollateralized UDST to prop up bitcoin
Tether, the largest stablecoin by market capitalization, has issued over $300 million in USDT during the last week. The sudden increase in supply has resulted in accusations that Tether is, once again, engaging in market manipulation and that its stablecoin is still unbacked by dollar reserves. дальше »
2019-4-14 17:50 | |
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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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These Cryptocurrency Data Sites Aim to Be More Accurate Than Coinmarketcap
The true size of the cryptocurrency market may be as little as 5 percent of its officially reported total. Coinmarketcap (CMC), the leading market data website, has been accused of unquestioningly publishing crypto exchange figures, despite compelling evidence of manipulation by many trading venues including a glut of Asian platforms. дальше »
2019-3-30 21:42 | |
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Elon Musk Tweets ‘Wisely’, Poses No Challenges: Tesla’s New Chairwoman
lon Musk uses his Twitter account “wisely” and is being wrongly accused of being reckless by the SEC. That’s the opinion of Tesla’s new chairwoman Robyn Denholm. “Twitter is part of everyday business for many executives today. дальше »
2019-3-28 17:20 | |
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Alleged Russian boss of Bitcoin ‘money-laundering scheme’ wants to go home
Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia. дальше »
2019-3-22 14:01 | |
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CipherBlade Report Disputes Wall Street Journal’s Claims against Shapeshift
Months after The Wall Street Journal accused them of laundering money through their exchange; Shapeshift has hit back with a March 20, 2019 report from CipherBlade. Double Take In July 2018, The Wall Street Journal published a report in which they accused crypto exchange Shapeshift of helping hackers in laundering stolen funds to the tuneRead MoreRead More. дальше »
2019-3-22 21:11 | |
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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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Newsflash: Bitcoin Exchange Mt. Gox: Mark Karpeles Receives Suspended Sentence
The Wall Street Journal reports that the verdict is in on Mark Karpeles. He was found guilty on just one charge: producing illegal records. The rest of the charges, including the loss of millions of dollars in Bitcoin, were dropped. дальше »
2019-3-15 05:57 | |
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Elon Musk Snaps Back at Contempt Charge; Is the SEC Baiting Tesla’s CEO?
Lawyers for Tesla’ CEO Elon Musk have accused the U. S. Securities and Exchange Commission of ‘unprecedented overreach’ and violating the constitutional rights of the iconic billionaire. Musk’s legal team was responding to an SEC request to have the court hold Musk in contempt, according to Reuters. дальше »
2019-3-12 14:45 | |
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Australian Police Arrests Bitcoin Exchange Operator for Running a Drug Ring
The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia. дальше »
2019-3-9 14:05 | |
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Analyst Claims XRP Daily Chart Has Earmarks of Manipulated Market Following Recent Coinbase Listing
Following Coinbase’s decision to list XRP – the cryptocurrency commonly associated with Ripple – many analysts and investors alike questioned whether or not there was an element of insider trading associated with the listing. дальше »
2019-3-2 01:00 | |
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Crypto Exchange Bittrex Files a Claim of Infringement Regarding its Domain Name
The cryptocurrency exchange Bittrex has filed a claim of infringement against Amanda Lomendres Lopes. Lopes registered the www. bittrex-es. com website that was accused of conducting a phishing scheme. дальше »
2019-2-25 16:51 | |
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In the Daily: Token Delistings, Paybear Is Savvy, Revolut and Hackers
In this edition of The Daily, crypto exchange Upbit is preparing to delist four tokens, while several projects have accused Kucoin of suggesting market making services to pump their volume and avoid delisting. дальше »
2019-2-23 17:00 | |
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Insanity: Ethereum Wallet Pays Nearly $575,000 in Fees to Transfer $25 in ETH
Strange things occur in the cryptocurrency market. Prices spike following negative news, and positive news is met with a strong sell-off. Cryptocurrency exchange founders are accused of faking their own deaths and making off with their customer’s assets. дальше »
2019-2-21 04:00 | |
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SEC Gains Injunction Against Blockvest LLC in Fraudulent Securities Case
In a sudden turn of events, the US SEC has been given an injunction against Blockvest, a digital asset firm accused of selling unregistered securities in a February 14, 2019, press release. New Developments The SEC has gained a small victory in their case agonists Blockvest, a blockchain-based asset exchange, by getting an injunction against them onRead MoreRead More. дальше »
2019-2-17 18:00 | |
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DigiByte (DGB Coin) Vs Binance Exchange Is Now A Thing: The Truth Versus A Troll Bot Army
DigiByte Accounts Blocked On Twitter; What’s Going On? DigiByte seems to be experiencing some issues on Twitter after being accused of spreading FUD regarding the Binance cryptocurrency exchange and Changpeng Zhao, the CEO of the platform. дальше »
2019-2-13 19:51 | |
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Elastos (ELA) ICO Investors Submit Lawsuit for Unauthorized Securities Sale Agains Huobi Exchange
Major crypto exchange Huobi and creators of Elatos are facing a lawsuit after investors of ELA ICO have accused them of hosting unauthorized security sale. What are the Charges? The ELA ICO, as well as continuous follow-on sales of securities to the U. дальше »
2019-2-12 23:09 | |
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SEC Commissioner Suggests Excessive Crypto Regulation Hurts Growth
A commissioner at the US Securities and Exchange Commission (SEC) has said that the official regulation of cryptocurrencies could actually stunt the technology’s development. Hester Peirce’s comments come at a time when the SEC has been accused of acting contrarily and gives hope to those wanting governments to take a step back to prevent over-regulation […] The post SEC Commissioner Suggests Excessive Crypto Regulation Hurts Growth appeared first on Bitcoin News. дальше »
2019-2-12 12:35 | |
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Investors File Lawsuit Against Elastos And Huobi
The creators of Elastos (ELA) and the cryptocurrency exchange Huobi may be in legal hot water, after Elastos ICO investors accused them of hosting an unauthorized securities sale. The investors have asked the New York Supreme Court to summon the the Elastos Foundation and team members, as well as Huobi and its US partner, HBUS, to answer […] The post Investors File Lawsuit Against Elastos And Huobi appeared first on Crypto Briefing. дальше »
2019-2-12 19:47 | |
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Nurse Accused of Selling Drugs on Silk Road and other Darknet Marketplaces for Bitcoin
A nurse in California has been arrested on suspicion of illegally selling opiates on the dark web on marketplaces such as Silk Road, AlphaBay, and Pandora in exchange for bitcoin since 2013. She was arrested last week and could face distribution and conspiracy charges. дальше »
2019-2-1 17:00 | |
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ZB.Com User Accuses Crypto Exchange of Reporting Him to Police
The cryptocurrency exchange ZB(dot)com has been accused by one of its Chinese users of reporting him to the police
дальше »2019-1-24 22:16 | |
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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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More Arrests Made in Crypto Exchange Field as the Bitcoin Trading Platform Cleansing Continues
The problem of transaction volume fraud is a serious one among cryptocurrency exchanges. Many exchanges have been accused in the past of inflating the volume of their exchanges to attract customers and make a higher profit. дальше »
2019-1-20 20:53 | |
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Owner of Romanian Exchange Coinflux to Be Extradited to the US
The Romanian judiciary has decided to hand over to U. S. authorities the founder and CEO of Coinflux, one of the country’s cryptocurrency exchanges. Vlad Nistor has been accused of a number of crimes including the laundering of illicitly obtained funds through his digital asset trading platform. дальше »
2019-1-5 04:05 | |
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Binance Denies Taking Bribes From Ripple, But Admits Tron Donated $3 Million
After ethereans accused one of the biggest crypto exchange of taking fees from Ripple to list XRP trading pairs and to change the ETH trading tab into ALTS, Leah Li of... The post Binance Denies Taking Bribes From Ripple, But Admits Tron Donated $3 Million appeared first on Trustnodes. дальше »
2019-1-4 18:39 | |
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HitBTC Says It Didn’t Freeze Accounts for Proof of Key Event as Exchange’s Marketing Team Gives Clarity
The cryptocurrency exchange HitBTC has been in the media after being accused of freezing users’ accounts for the ongoing Proof of Keys event. The cryptocurrency investor Trace Mayer, for example, publicly accused the company of suspending withdrawals. дальше »
2019-1-3 20:39 | |
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HitBTC Freezes Customer Accounts before Proof of Keys Event
Digital currency exchange HitBTC has reportedly been freezing account withdrawals on January 1, 2019, just ahead of the launch of the much anticipated annual Proof of Keys event, the exchange’s users have complained on Reddit. дальше »
2019-1-3 04:00 | |
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Bithumb Wins Hack Case Court Battle; Judge Rules Crypto Exchanges are “Not Financial Institutions”
South Korea-based cryptocurrency exchange Bithumb has been acquitted of a lawsuit filed by an investor named Ahn Park. Park accused the trading platform of lax security measures which allowed hackers to steal his crypto holdings worth $355,000, reports Finance Magnets, December 26, 2018. дальше »
2018-12-30 07:00 | |
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Upbit Denies Cryptocurrency Wash Trading Accusations
South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times. дальше »
2018-12-22 11:03 | |
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Bithumb Accused of Inflating Reported Trading Volume
An investigation conducted by Crypto Exchange Ranks (CER) has alleged that Bithumb, the largest Korean digital currency exchange by volume, has drastically inflated its reported trade volume during the second half of 2018. дальше »
2018-12-21 03:00 | |
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Bithumb Accused Of Wash Trading
The second-largest cryptocurrency exchange, Bithumb, has been accused of faking trading volume over recent months. Korean-based Bithumb is denying any wrongdoing.
дальше »2018-12-21 01:06 | |
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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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Former Mt. Gox CEO Accused Of Embezzlement, Prosecutors Look For 10 Year Jail Term
Former Mt Gox Ex-CEO Accused Of Embezzlement, Prosecutors Want 10 Year Jail Term Mark Karpeles, the CEO of Mt Gox, is currently being accused of embezzlement by Japanese authorities. The prosecutors of the court case are seeking a 10-year sentence for the ex-CEO, which commanded the now-defunct Mt Gox exchange. Reports from the local media […] дальше »
2018-12-12 21:52 | |
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Dooga’s Cubits Crypto Trading Platform In UK Accused Of Exit Scam As Exchange Posts “B.R.B” Note
Cubits Crypto Trading Platform Accused Of Exit Scam Cubits, a crypto wallet and exchanged based in the United Kingdom has been offline for a few days and has not paid some of its users. Because of the issues, a lot of people are affirming that Cubits is trying to “exit scam” people, which is what […] дальше »
2018-12-12 23:19 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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U.S Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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US Gov’t Sanctions First Bitcoin Addresses
The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions. дальше »
2018-11-29 08:00 | |
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BTC-e Operator Alexander Vinnik to Go on Hunger Strike, Lawyer Says
Alexander Vinnik, the suspected operator of the infamous BTC-e exchange, plans to start a hunger strike on Monday, days before his next court hearing. The Russian, who has been accused by U. S. authorities of laundering billions of dollars through the now-defunct crypto trading platform, fears he is not going to receive a fair trial. дальше »
2018-11-26 01:20 | |
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Coinbase Is Facing Another Lawsuit For Allegedly Trying To Suppress Bitcoin – Insider Trading?
It seems that lawsuits in the crypto space aren’t going to decrease any time soon. From the look of it, even the biggest market player can find themselves in the bad books of some people if they don’t watch out. дальше »
2018-11-24 20:39 | |
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Bitcoin Lightning Network load increases by 300% while mining hash rate drops by 50% since August
OKEX blamed for Bitcoin Cash market manipulation World’s second biggest exchange OKEX recently found itself in some hot waters, related to the November 15th hard fork of Bitcoin Cash. Several sources accused the exchange of market manipulation, due to the fact that the exchange decided to change the settlement date of its Bitcoin Cash futures […] The post Bitcoin Lightning Network load increases by 300% while mining hash rate drops by 50% since August appeared first on CaptainAltcoin. дальше »
2018-11-23 00:10 | |
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Trial Begins: Bitcoin Exchange Accused of Wrongfully Reversing Trades
The trial over alleged wrongful reversals of seven bitcoin trades that occurred last year has reportedly begun in Singapore. Cryptocurrency exchange Quoine has been sued by a market maker. The plaintiff is seeking to recover 3,085 BTC from the exchange. дальше »
2018-11-22 12:05 | |
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SEC Orders Airfox and Paragon to Return Millions to Investors on ICO Registration Violations
The U. S. Securities and Exchange Commission (SEC) has settled charges against two cryptocurrency companies which were accused of violating ICO securities offering registration rules. Both firms, Carrier EQ (Airfox) and Paragon Coin sold digital tokens in ICOs in 2017 after the regulator’s official stance on the ICO. дальше »
2018-11-17 01:00 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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