Новости о False Allegations [ Фото новости ] [ Свежие новости ] | |
Rules Over Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations
Victoria, Seychelles, 17th March 2025, Chainwire
The post Rules Over Followers: BYDFi’s Official Response to ExtraVOD’s False Allegations appeared first on CaptainAltcoin.
дальше »2025-3-17 20:05 | |
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Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement
Dogwifhat's price crashed after the Vegas Sphere called out false claims of a deal. With fraud allegations mounting, WIF investors face uncertainty. The post Dogwifhat Drops Nearly 10% After Vegas Sphere Denies Involvement appeared first on BeInCrypto. дальше »
2025-2-1 00:04 | |
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Mark Arguinbaev Responds to Huh Token’s Extortion Allegations
After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam. дальше »
2021-11-25 07:39 | |
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CFTC penalizes Tether and Bitfinex for making misleading allegations
The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz. дальше »
2021-10-18 17:29 | |
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Filecoin Founder Accuses Justin Sun of Spreading Lies About FIL Tokens as Fresh Dumping Allegations Emerge
Juan Benet, a founder at Filecoin, is attacking Justin Sun for spreading completely false accusations about the movement of the FIL tokens soon after listing. In his long Twitter rebuff, Benet accuses Sun of spreading lies with the intention of harming the Filecoin project financially. дальше »
2020-10-22 00:15 | |
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Cobinhood Founder Dismisses Exit Scams Allegations
On May 29, 2019, Popo Chen, the founder of cryptocurrency exchange Cobinhood cleared the air surrounding the trading platform in stating that reports of the exchange filing for bankruptcy or pulling an exit scam were false. дальше »
2019-6-1 17:00 | |
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Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
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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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How Strong Is Bitfinex’s Rebuff Against New York AG’s Allegations, Labeling Them ‘False Assertions’
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto. дальше »
2019-4-27 19:53 | |
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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 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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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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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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SEC Cracks Down: Fraudulent ICO’s Accounts Frozen
With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity. дальше »
2018-6-23 11:53 | |
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