Accusations - Свежие новости [ Фото в новостях ] | |
$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Inside job or cover-up? New accusations add fuel to the WazirX controversy
Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,… дальше »
2024-11-28 22:46 | |
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Base Network Reaches 1 billion Transactions But Faces NFT Copying Accusations
Coinbase’s Ethereum Layer-2 network, Base, celebrated reaching 1 billion transactions in just over a year, outpacing competitors like Optimism and Arbitrum. The post Base Network Reaches 1 billion Transactions But Faces NFT Copying Accusations appeared first on BeInCrypto. дальше »
2024-11-18 02:55 | |
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Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal
Dogecoin investors have dropped their lawsuit against Elon Musk, ending accusations of fraud and insider trading linked to his public statements on the cryptocurrency. The post Dogecoin Lawsuit Against Elon Musk Ends as Investors Drop Appeal appeared first on BeInCrypto. дальше »
2024-11-16 00:27 | |
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OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct
The accusations led to swift action from OpenEden, which terminated Ng, and DWF Labs, which withdrew its funds and condemned his alleged behavior. The post OpenEden’s TVL Drops by $30 Million Following Co-Founder’s Alleged Misconduct appeared first on BeInCrypto. дальше »
2024-11-3 01:00 | |
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Sports better Taylor Mathis faces crypto rug pull allegations
Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull. дальше »
2024-10-30 20:04 | |
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Ethereum Foundation Scandal? Buterin Denies Allegations Of ‘ETH Dumping’
In a spirited response to allegations that the Ethereum Foundation has been irresponsibly selling off its ETH holdings, co-founder Vitalik Buterin firmly denied the accusations on X. In an explanation, Buterin provided detailed insights into the Foundation’s financial practices and its contributions to the ecosystem. дальше »
2024-10-28 10:40 | |
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Murad's $24M crypto holdings - Why can influencers dictate memecoins?
Memecoins face a fresh debacle over the community's impact on the price action Short-term positions could be the most vulnerable If Elon Musk wasn’t enough to “dodge” accusations of maThe post Murad's $24M crypto holdings - Why can influencers dictate memecoins? appeared first on AMBCrypto. дальше »
2024-10-11 11:00 | |
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Binance CEO responds to launchpool accusations, discusses crypto scams
During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams. дальше »
2024-10-9 18:54 | |
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TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing
TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering, the U. дальше »
2024-9-26 22:16 | |
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Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide
Accusations of political bias against the SEC chairman could undermine trust in regulatory impartiality and impact the crypto market's stability. The post Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide appeared first on Crypto Briefing. дальше »
2024-9-26 21:29 | |
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French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking
French authorities have disclosed the charges against Telegram founder and CEO Pavel Durov, who was arrested on Aug. 24 at Le Bourget airport near Paris. Durov faces a series of grave accusations, including complicity in child exploitation, drug trafficking, and other organized criminal activities, marking a significant escalation in a judicial investigation that has garnered […] The post French prosecutors charge Telegram CEO Pavel Durov with complicity in child exploitation, drug trafficking appeared first on CryptoSlate. дальше »
2024-8-27 22:19 | |
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U.S. SEC Settles With Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-27 22:07 | |
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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-26 22:07 | |
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XRP Ledger Developer Levels Grave Charges Against Ripple
XRP Ledger developer Marvin Sunday, alias @MarvinSunday4 on X, is leveling serious accusations against RippleX and Ripple for allegedly failing to provide financial compensation due to participants of the XRPL Ambassadorship program, which officially concluded on December 20, 2023. дальше »
2024-8-22 15:30 | |
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The Protocol: Side-Dealing Accusations Put Crypto VC Funding in Spotlight
In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem. дальше »
2024-7-11 20:40 | |
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Northern Data accused of fraud by ex-directors amid US IPO efforts
Amid efforts to go public, Northern Data faces accusations of fraud from former executives who allege they were ousted for whistleblowing. European Bitcoin mining giant backed by stablecoin issuer Tether, Northern Data, is embroiled in legal controversy as two of… дальше »
2024-7-6 18:06 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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Polkadot Rocked By Explosive Claims Of Discrimination From Manta Network Co-Founder
In a growing storm of controversy, the Polkadot blockchain platform is now facing accusations of discrimination and toxicity within its ecosystem, on top of concerns over an impending funding crisis for its Treasury. дальше »
2024-7-3 01:30 | |
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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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SEC Chair Gary Gensler Misled Congress About Ethereum
During a House Financial Services Committee session, SEC Chair Gary Gensler avoided clear answers on Ethereum's status, leading to accusations of deception and a potential shift in regulatory approach for cryptocurrencies. дальше »
2024-5-1 18:07 | |
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Cardano (ADA) faces ‘zombie’ accusations amid declined user activity
Forbes named multiple tokens, including Cardano (ADA), Ethereum Classic (ETC), and Ripple (XRP), as “zombie” projects. That refers to blockchains struggling without signs of life with notable user bases and real-world utility. дальше »
2024-4-29 20:07 | |
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The State Of Things: Open Source Developers Arrested For Writing Code
It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »
2024-4-25 00:05 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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SushiSwap: Sushi DAO Treasury proposal passes amid wallets creation controversy
A contentious proposal by the SushiSwap (SUSHI) team to restructure its treasury appears set to advance, despite facing vocal opposition and accusations of voting manipulation. The proposal, put forth by the SushiSwap team on March 26, aims to transition the protocol to a “Labs model” to enhance operational efficiency and accelerate protocol development. It proposes […] дальше »
2024-4-11 19:11 | |
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Bankman-Fried’s lawyers decry proposed 50-year sentence as ‘medieval view of punishment’
Sam Bankman-Fried’s lawyers criticize prosecutors’ 50-year prison proposal as distorted, amid wire fraud and conspiracy accusations related to his crypto empire’s downfall. U.S. prosecutors’ proposal to put FTX founder Sam Bankman-Fried in prison for as long as 50 years adopts… дальше »
2024-3-20 10:33 | |
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Sushi governance under scrutiny as core team faces manipulation accusations
SushiSwap has faced accusations of governance manipulation and financial opacity, with tensions rising over the deletion of its governance forum. Decentralized crypto exchange SushiSwap has found itself in hot water as the community accuses its core team of deleting parts… дальше »
2024-3-9 14:37 | |
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XRP enthusiast refutes claims of price manipulation by Ripple
A member of the XRP community, known as Sherrie, has recently addressed accusations against Ripple, the cryptocurrency firm, over the alleged manipulation of its XRP token’s price. This development follows the surfacing of documents indicating Ripple’s engagement with GSR, a… дальше »
2024-3-9 14:29 | |
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Terraform Labs refutes SEC’s allegations of running an ‘opaque slush fund’
Do Kwon’s Terraform Labs, the company responsible for the collapsed Terra cryptocurrency project, is currently entangled in a legal dispute with the U.S. Securities and Exchange Commission (SEC) regarding accusations of a $166 million “slush fund,” as its bankruptcy proceedings… дальше »
2024-3-5 12:39 | |
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Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’
Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto. дальше »
2024-3-5 11:30 | |
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Craig Wright claims coincidence in timing of spoofed emails as DNS records altered yesterday
The highly contentious COPA vs. Wright trial took a dramatic turn today as Craig Wright faced accusations of manipulating key evidence to support his claim of being Bitcoin’s pseudonymous creator, Satoshi Nakamoto. дальше »
2024-3-3 17:47 | |
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Charles Hoskinson Claps Back At Cardano Critic Over His Multitasking Accusations
Charles Hoskinson has hit back at a critic who accused him of spreading himself too thin by running multiple companies. дальше »2024-2-29 23:10 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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Coin Center Shrugs Off Sen. Warren’s Ex-Government Recruitment Claims
Delve into the controversy as Coin Center's executive director, Brito, counters accusations from Senator Elizabeth Warren, asserting that the non-profit is not undermining government authorities. дальше »
2024-1-16 02:40 | |
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