Новости о Trading Allegations [ Фото новости ] [ Свежие новости ] | |
CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
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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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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
Two executives of Mirror Trading International (MTI) have been summoned by a high court in connection with another cryptocurrency investment scam called BTC Global. The court summons followed a civil lawsuit filed by 18 plaintiffs demanding compensation from them. дальше »
2021-4-18 06:30 | |
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Ripple CEO: XRP will continue trading, even if Ripple ceases to exist
Ripple CEO Brad Garlinghouse has once again addressed the SEC lawsuit against his company. In a recent interview, Garlinghouse countered the allegations and said that the legal action was “misguidedThe post Ripple CEO: XRP will continue trading, even if Ripple ceases to exist appeared first on AMBCrypto. дальше »
2021-3-9 01:00 | |
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Ripple (XRP) price tumbles on SEC lawsuit expectations
Ripple (XRP) price is trading about 9% lower today after the company confirmed it expects to be a subject of a lawsuit by the Securities and Exchange Commission (SEC). Fundamental analysis: Ripple facing serious allegations Ripple is facing allegations that it broke investor-protection laws, according to the company’s officials. дальше »
2020-12-23 22:04 | |
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Is It Really So Bad What BitMEX Did? (And What About OKEx?)
To some who have just skimmed the headlines around the BitMEX exchange, the legal activity and allegations around the firm seem a bit overblown. It seems like just yesterday, people were happily trading on the platform. дальше »
2020-12-4 10:00 | |
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BitMEX CEO Steps Down in the Wake of Criminal Allegations
The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped down in the wake of allegations from US regulators that it was operating illegally. As reported last week by BeInCrypto, the US Commodity Futures Trading Commission (CFTC) charged BitMEX with running an unregistered trading platform and for violating anti-money […] The post BitMEX CEO Steps Down in the Wake of Criminal Allegations appeared first on BeInCrypto. дальше »
2020-10-8 14:07 | |
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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. дальше »
2020-9-23 08:00 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. дальше »
2020-2-28 11:22 | |
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Users Report how Margin Trading on Binance Doesn’t Always Work
Being the most popular cryptocurrency exchange in the world is a blessing and a curse. Binance currently faces some serious allegations regarding its margin trading features. A lot of crypto traders aim to leverage their position. дальше »
2019-12-16 02:00 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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Canadian Exchange, CoinLaunch, Reaches a Settlement with Ontario Securities Commission (OSC)
The securities regulator in Ontario announced a settlement with Coin Launch following allegations of illegally trading securities masked as crypto on June 22nd. The public hearing on the settlement will happen two days later. дальше »
2019-7-23 18:04 | |
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Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation
United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing. дальше »
2019-7-19 17:40 | |
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US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency. дальше »
2019-7-19 15:06 | |
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KuCoin responds to allegations over discrepancies in trading volume; issues buy-back initiative for KuCoin shares
Singapore-based cryptocurrency exchange, KuCoin was called out for discrepancies in their trading volume, and a bonus was issued to KCS holders. KuCoin released a statement with regard to this and listed “major causes” for these mismatches: “The average trading fee rate per account dropped as we have seen an increase in premium account holders that […] The post KuCoin responds to allegations over discrepancies in trading volume; issues buy-back initiative for KuCoin shares appeared first on AMBCrypto. дальше »
2019-7-1 01:30 | |
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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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Binance announces ATOM trading pairs with stablecoins; abstains from pairing with Tether [USDT]
While the Tether/Bitfinex fiasco continues to boil over with allegations and counter-allegations from all involved parties, a major cryptocurrency exchange has reportedly tried to dodge the Tether bullet, at least until the controversy cools down. дальше »
2019-5-7 04:00 | |
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Three Scientists Dismissed from MD Ander Cancer Center Amid “Academic Espionage” Allegations
Three senior researchers at the MD Anderson Cancer Center in Houston, Texas, are reported to have been ousted from their positions due to allegations of what can be described as “academic espionage” in connection with China. дальше »
2019-4-24 12:00 | |
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Cryptocurrency Exchange Volumes May Allegedly Be Full of Fake Activity, but Bitcoin’s Value Is Not
Bitwise Asset Management recently presented to the U. S. Securities and Exchange Commission in an effort to gain approval for its proposed rule change which would allow it to launch a BTC ETF. The detailed report related to the presentation provided some alarming allegations on bitcoin exchange trading volumes. дальше »
2019-4-2 20:50 | |
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Bear Market Will Stop Crypto Exchanges Faking Volume, Says Researcher
A report by the Blockchain Transparency Institute (BTI) claims that many exchanges are using bots to fake trading volume. Their research shows that wash trading affects over 80% of the top 25 bitcoin pairings. дальше »
2019-3-22 16:08 | |
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Ripple Executive Denies Bribing Coinbase For XRP Listing; Should You Believe It?
Miguel Vias, the head of XRP markets at Ripple, denied allegations of paying off Coinbase to list XRP on their cryptocurrency exchange. The response followed a series of bribery accusations shot towards Coinbase after its sudden announcement of adding XRP trading pairs to its platform on Feb 26. дальше »
2019-3-14 09:32 | |
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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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BitMEX Denies Selling User Data
The cryptocurrency derivatives platform BitMEX has denied allegations that its new user agreement will allow it to sell trading data to third-party firms. BitMEX announced on Tuesday that it had updated its Terms of Service Agreement, including changes to the intellectual property clause. дальше »
2019-3-2 21:45 | |
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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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Ethereum Classic Reels From 51% Attack: Double-Spends Reported
Coinbase has frozen trading of Ethereum Classic (ETC) as developers continue to clarify reports that the coin’s network suffered a blockchain reorganization attack. Coinbase, China And ASICs Originally reported as rumors January 6, ETC has since succumbed to a mystery offensive which officials have yet to explain. дальше »
2019-1-8 18:00 | |
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Australian Crypto Firm Faces Heat for Manipulating Social Media Accounts, Denies Allegations
It seems like cryptocurrency firms are not shying away from controversies anytime soon. Sydney-based Power Ledger faced fire last week after investors and industry experts called out the firm’s dubious social media practices, reported Financial Review on December 26, 2018. дальше »
2018-12-29 12:00 | |
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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits
Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August. дальше »
2018-12-11 17:30 | |
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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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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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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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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 | |
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Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. дальше »
2018-10-6 17:00 | |
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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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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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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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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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