Accused - Свежие новости [ Фото в новостях ] | |
U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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Curve Finance accuses PancakeSwap of copying its code without permission
A code dispute has surfaced between Curve Finance and PancakeSwap over the use of StableSwap technology. Curve Finance (CRV) has publicly accused PancakeSwap (CAKE) of copying parts of its code without permission. The allegation was posted on X on March… дальше »
2026-3-7 20:06 | |
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Curve Finance Accuses PancakeSwap Of Copying StableSwap Code Without Permission
A disagreement has surfaced between two major decentralized finance platforms after Curve Finance accused PancakeSwap of copying its StableSwap code without permission. The claim appeared on social media shortly after PancakeSwap rolled out a new stable trading feature on its platform. дальше »
2026-3-7 19:24 | |
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John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a… дальше »
2026-3-6 09:17 | |
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US SEC drops Justin Sun lawsuit with $10M settlement from Rainberry
Justin has secured a $10 million settlement in a multi-year lawsuit filed by the United States Securities and Exchange Commission that accused the crypto entrepreneur of alleged fraud and securities violations. дальше »
2026-3-6 08:05 | |
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U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
Bitcoin Magazine U. S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, a U. S. government contractor accused of stealing more than $46 million in crypto from the U. дальше »
2026-3-6 18:49 | |
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U.S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U.S. Marshals
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. дальше »
2026-3-7 18:21 | |
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Eric Trump calls banks opposing stablecoin yields ‘anti-American’
Eric Trump has accused major U. S. banks of lobbying aggressively against crypto platforms offering higher yields to consumers, escalating tensions between the traditional financial sector and the digital asset industry. дальше »
2026-3-5 09:56 | |
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CLARITY Act debate intensifies as Trump and Dimon diverge on crypto rules
Tensions over U. S. crypto market structure escalated this week after President Donald Trump accused major banks of attempting to undermine pro-crypto legislation, while Jamie Dimon defended stricter regulatory guardrails for digital asset firms. дальше »
2026-3-4 08:17 | |
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Kalshi CEO defends ‘no death’ rule after Khamenei market backlash
Kalshi’s CEO has defended the company’s handling of its market on whether Iran’s Supreme Leader, Ali Khamenei, would be “out” of power, after backlash from users who accused the platform of unfair settlement practices. In a detailed post on X,… дальше »
2026-3-2 09:30 | |
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Elizabeth Warren slams OCC over WLFI’s banking charter request
Warren accused regulators of enabling conflicts of interest as WLFI’s USD1 trust bank bid is expected to advance. дальше »
2026-2-27 12:26 | |
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Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation
Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market. The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress. дальше »
2026-2-27 22:41 | |
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Australian contractor accused of crypto funded cyber exploit leaks
An Australian defence contractor has been accused of secretly selling sensitive cyber exploit tools in exchange for cryptocurrency payments, raising national security concerns across the Five Eyes intelligence alliance. дальше »
2026-2-23 12:48 | |
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Crypto payments tied to alleged sale of Five Eyes cyber secrets to Russian broker
An Australian executive has been accused of accepting cryptocurrency payments in exchange for selling sensitive cyber tools that threatened the national security of Five Eyes allies. For those unaware, Five Eyes is a long-standing intelligence sharing alliance between the United… дальше »
2026-2-20 10:47 | |
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SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft”
A US federal judge sentenced Braden John Karony, the former CEO of SafeMoon, to 100 months in prison, following his conviction for fraud tied to the collapse of the once-hyped Solana token. US District Judge Eric Komitee delivered the sentence after hearing emotional victim testimony and forceful arguments from prosecutors, who accused Karony of exploiting The post SafeMoon CEO Sentenced to Over 8 Years as Judge Calls Scheme “Theft” appeared first on BeInCrypto. дальше »
2026-2-11 22:32 | |
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From Prison, Sam Bankman-Fried Says FTX Was Never Bankrupt
Key Takeaways: Sam Bankman-Fried announced in prison that FTX has never been bankrupt and he has not approved the filing for bankruptcy according to Chapter 11. He accused external lawyers The post From Prison, Sam Bankman-Fried Says FTX Was Never Bankrupt appeared first on CryptoNinjas. дальше »
2026-2-11 19:41 | |
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Coinbase Accuses Australian Banks of Unlawful Regulatory Ban as Maxi Doge Pumps
Tensions are boiling over Down Under. Coinbase has formally accused major Australian banks of imposing a shadow ban on the industry. Executives argue that banks are systematically restricting transfers to crypto platforms, effectively ‘de-banking’ users without a clear mandate. дальше »
2026-2-3 16:13 | |
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CZ faces fresh scrutiny as Tron, Binance and KOLs accused of collusion
Justin Sun’s alleged ex accuses CZ’s Binance and Tron of using paid KOL networks and insider trading tactics to rig TRX markets, raising new questions for regulators. Justin Sun’s alleged former girlfriend has ignited a storm around Binance founder Changpeng… дальше »
2026-2-3 15:18 | |
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Justin Sun Hit by Explosive Market Manipulation Claims as Alleged Ex-Girlfriend Offers Evidence to SEC
Tron founder Justin Sun faces renewed scrutiny after a woman claiming to be his former girlfriend publicly accused him of orchestrating large-scale market manipulation during TRX’s early years. дальше »
2026-2-2 21:19 | |
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OKX CEO Criticizes Binance Over October 10 Market Crash – Details
OKX CEO Star Xu has publicly accused Binance of being central to the October 10 crypto market crash that wiped out tens of billions of dollars, causing damage that many described exceeded the fallout from the FTX collapse in 2022. дальше »
2026-2-1 08:00 | |
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Andean Medjedovic faces make-or-break manhunt after $65m DeFi hacks
A 22-year-old Canadian accused of draining $65m from KyberSwap and Indexed Finance vanished from Serbian custody after a globe-spanning manhunt and stalled extradition. A 22-year-old Canadian charged with defrauding two decentralized finance protocols of $65 million has disappeared from Serbian… дальше »
2026-1-30 15:50 | |
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ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
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Coinbase accused of “rug pull” as the White House weighs killing the CLARITY Act over yield
Coinbase CEO Brian Armstrong publicly sparred with crypto reporter Eleanor Terrett this week after she questioned the exchange’s stance on crypto regulation, prompting an exchange that quickly spilled onto social media and reignited tensions between industry leaders and the broader community. дальше »
2026-1-20 12:39 | |
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Trove Markets Accused of $10 Million HYPE Token Dump Amid Fraud Concerns
Trove Markets is facing mounting scrutiny after allegedly dumping over $10 million in $HYPE tokens within a 24-hour period. The Web3 decentralized perpetual exchange is built on Hyperliquid’s HIP-3 protocol. дальше »
2026-1-19 00:11 | |
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Coinbase faces CLARITY Act backlash as Citron targets stablecoin yield moat
Citron says Brian Armstrong quit backing the CLARITY Act to shield Coinbase’s stablecoin yields, as DC, Ripple, and tokenization firms race to rewrite the bill. Citron Research on Thursday accused Coinbase CEO Brian Armstrong of opposing the Senate’s CLARITY Act… дальше »
2026-1-17 13:28 | |
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Polymarket accused of alleged double-counted volume in most public data
Recent research shows Polymarket trades are double-counted on most public dashboards. The issue stems from redundant maker-taker events in smart contracts. According to the allegations, the actual volumes are roughly half of what dashboards report. дальше »
2025-12-10 14:48 | |
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Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
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Kiyosaki defends Bitcoin and warns Wall Street as crypto volatility returns
Kiyosaki accused Wall Street of promoting paper assets that benefit insiders. He said gold, silver, and Bitcoin provide value outside institutional control. His Bitcoin forecast puts the price at $250,000 by 2026. дальше »
2025-11-17 15:24 | |
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China’s Cybersecurity Agency Alleges US Government Stole $13 Billion In Bitcoin
According to a recent report by Bloomberg, the cybersecurity arm of China has openly accused the US government of orchestrating the theft of approximately $13 billion in Bitcoin (BTC), adding tension to the ongoing cyber relations between the two nations. дальше »
2025-11-12 09:00 | |
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No credible evidence US government hacked Chinese Bitcoin wallets to “steal” $13 billion BTC
China’s National Computer Virus Emergency Response Center just accused the United States of carrying out the 2020 LuBian Bitcoin exploit. However, Western research ties the event to a wallet random-number flaw and does not name a state actor. дальше »
2025-11-11 16:32 | |
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China accuses US of $13 billion Bitcoin heist in explosive cyber theft report
China’s top cybersecurity authority has accused the United States government of being involved in one of the largest bitcoin-related cyber thefts in history. A new report from the National Computer Virus Emergency Response Center (CVERC) claims that the US Department of Justice took possession of 127,000 bitcoin stolen in a 2020 attack on the LuBian […] дальше »
2025-11-11 14:44 | |
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Coinbase Calls Senator Chris Murphy’s Trump Corruption Allegations ‘Ridiculous’
Coinbase has hit back at Senator Chris Murphy after he accused the crypto exchange of buying Trump’s political favor. Murphy alleged on X that Coinbase [...] дальше »
2025-10-31 14:13 | |
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Binance.US Hits Back After Senator’s ‘24/7 Corruption Machine’ Jibe Over CZ Pardon
Binance.US has hit back at Senator Chris Murphy after he accused the White House of corruption following President Donald Trump’s pardon of Binance co-founder Changpeng [...] дальше »
2025-10-31 13:44 | |
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Coinbase Says Banks’ Stablecoin Fears ‘Ignore Reality,’ Dismisses Deposit Drain Concerns
Coinbase has accused US banks of ignoring reality by claiming stablecoins will drain deposits and constrain their ability to lend, arguing that they expand the [...] дальше »
2025-10-31 12:04 | |
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Fetch.AI CEO Offers Reward To ‘Uncover’ Ocean Protocol’s Alleged $120M FET Dump
The CEO of Fetch. AI (FET) has offered a reward to uncover Ocean Protocol’s move after the project was accused of liquidating millions of tokens, affecting the FET’s price and its holders. Related Reading: Bitcoin (BTC) Price Eyes $114,000 Retest Amid Bounce, But Analyst Suggests Caution Fetch. дальше »
2025-10-22 10:00 | |
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Fetch.ai CEO Offers $250K Bounty Over OCEAN Allegations
Fetch. ai CEO Humayun Sheikh has accused Ocean Protocol of misusing alliance funds, offering a $250,000 bounty for wallet details amid allegations of unauthorized FET transfers, Binance delistings, and potential class-action lawsuits tied to the ASI merger. дальше »
2025-10-22 03:15 | |
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