Accused - Свежие новости [ Фото в новостях ] | |
Sam Bankman-Fried’s Lawyer Prepares New Bail Proposal After Breaching Conditions Using VPNs and Encryption
Ahead of his widely anticipated fraud trial in October, FTX founder Sam Bankman-Fried has been accused of “testing the limits” of his bail conditions as his legal team proposes a new package. Christian Everdell, Sam Bankman-Fried’s lawyer, disclosed that he will be sending a revised bail package to presiding judge Lewis Kaplan of the Southern […] дальше »
2023-4-5 20:34 | |
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Tether Accused Of Accessing Key Banking Information Via Signature Bank
Tether, the trailblazing firm behind the world’s largest stablecoin, has allegedly pulled off a daring move by exploiting a loophole that granted it access to the coveted US banking system. As per insider sources cited by Bloomberg, Tether facilitated its clients’ fund transfers via Signature Bank’s payment platform, just as regulators were swooping in to […] дальше »
2023-4-5 15:15 | |
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC). дальше »
2023-4-5 00:30 | |
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Gaming Platform DecentraBet Accused of Misleading Investors
Crypto sleuth FatManTerra has accused decentralized casino DecentraBet of misleading investors with a non-functional crypto casino. The post Gaming Platform DecentraBet Accused of Misleading Investors appeared first on BeInCrypto. дальше »
2023-4-3 17:56 | |
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Trump Legal Troubles Drive Up NFT Sales By Over 400%
After Trump made history by becoming the first incumbent US president to be indicted on criminal charges, his NFT collection is having a blast. Interest in the collection, which was launched in December to widespread derision, skyrocketed after he was formally accused in New York on Thursday. дальше »
2023-4-1 15:18 | |
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Cardano Founder Faces Scam Allegations From Self-Proclaimed Satoshi Craig Wright
Cardano founder Charles Hoskinson found himself feuding with controversial Craig Wright, who claims to be creator of Bitcoin, after Wright accused Hoskinson of running a scam during a recent podcast appearance дальше »
2023-3-31 18:15 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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FTX Co-Founder Sam Bankman-Fried Charged With Bribery Of Chinese Officials
According to a Reuters report, new charges have been unveiled against Sam Bankman-Fried, the co-founder of the now-bankrupt FTX exchange. Bankman-Fried, who founded one of the largest cryptocurrency exchanges in the world, has been accused of bribing Chinese officials. дальше »
2023-3-28 19:48 | |
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Binance’s CZ responds to ‘unexpected’ CFTC accusations
On March.28, Binance was accused with the CFTC of evading regulations in the US. This has prompted a response from the firm's CEO who asserts that Binance has always followed all regulations. дальше »
2023-3-28 11:17 | |
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Is This Finally an Atomic Bomb From the SEC?
The U.S. Securities and Exchange Commission’s notice to Coinbase (COIN) that it’s likely to be accused of breaking securities laws could foreshadow an agency effort to break the back of the crypto sector as it now operates, but it also may finally force court rulings that define how the industry can move forward. дальше »
2023-3-24 01:24 | |
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'Black Swan' Author Takes Jab at Monero (XMR)
Developer of Monero, popular privacy-focused cryptocurrency, has been accused of being informant for Interpol, raising concerns about anonymity of coin and ability of law enforcement agencies to track cryptocurrency transactions дальше »
2023-3-22 11:26 | |
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Shibarium Exposed as Clone, Shiba Inu Community Left in Turmoil
Shibarium, Layer 2 solution developed by Shiba Inu community, has been accused of being clone by member of Shiba Inu growth team; accusation stems from Shibarium's testnet having same chain ID as Rinia's testnet дальше »
2023-3-16 10:51 | |
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How This Hacker Was Rewarded After Returning Tender.fi’s Stolen Funds
The Tender. fi “white hat” hacker accused of withdrawing over $1. 59 million from the Arbitrum-based decentralized finance (DeFi) lending protocol has returned the funds. A few days ago, the platform suspended lending services while attempting to recover these assets. дальше »
2023-3-8 02:33 | |
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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?
Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme. дальше »
2023-3-7 17:15 | |
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SEC's latest 'GREEN' lawsuit fuels mixed opinions and FUD
The SEC has accused a Utah-based crypto firm of violating federal securities laws by selling bogus mining equipment worth $18M As expected, crypto-community has reacted to agency's 'regulation The post SEC's latest 'GREEN' lawsuit fuels mixed opinions and FUD appeared first on AMBCrypto. дальше »
2023-3-7 14:30 | |
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South Korean company Steemhunt accuses Binance of intellectual theft
South Korean blockchain-based community platform Steemhunt has accused Binance of stealing its AI-based NFT product. A Steemhunt representative was dissatisfied with Binance's move, claiming thThe post South Korean company Steemhunt accuses Binance of intellectual theft appeared first on AMBCrypto. дальше »
2023-3-4 14:30 | |
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Binance Hackathon Winner Accuses the Company of Copying His AI-to-NFT Platform
A Binance Hackathon winner has accused the exchange of ripping off the idea of its AI-NFT platform after it revealed 'Bicasso' this week. The post Binance Hackathon Winner Accuses the Company of Copying His AI-to-NFT Platform appeared first on BeInCrypto. дальше »
2023-3-3 13:00 | |
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FTX: Nishad Singh pleads guilty to criminal charges
Nishad Singh pleads guilty to six criminal counts Singh was accused of creating the code that let Alameda borrow an unlimited amount of funds Nishad Singh, the former director of engineeringThe post FTX: Nishad Singh pleads guilty to criminal charges appeared first on AMBCrypto. дальше »
2023-3-1 20:21 | |
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Authorities Uncover Crypto Mine Hidden Under A School
The police have moved to arrest a former Massachusetts state facility worker for allegedly stealing nearly $18,000 worth of electricity to run an illegal crypto-mining operation. According to reports, the accused, Nadeem Nahas, set up a secret crypto-mining facility inside Cohasset High School’s crawl space. дальше »
2023-2-25 17:00 | |
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US school employee charged for mining crypto with stolen electricity
A former facilities worker in the US state of Massachusetts is accused of stealing nearly $18,000 in electricity to power his crypto mining operation in a school's crawl space. дальше »
2023-2-25 16:15 | |
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Messari founder accuses SEC Chair Gensler of foul play
Messari founder Ryan Selkis accused SEC Chair Gary Gensler of acting with a conflict of interest, conspiring against the crypto industry. The post Messari founder accuses SEC Chair Gensler of foul play appeared first on CryptoSlate. дальше »
2023-2-13 16:15 | |
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Coinbase manager accused of insider trading moves to dismiss charges
Former Coinbase product manager Ishan Wahi has moved to dismiss the SEC's insider trading charges. His lawyers have argued that the tokens allegedly traded by him and his accomplices are not seThe post Coinbase manager accused of insider trading moves to dismiss charges appeared first on AMBCrypto. дальше »
2023-2-7 17:00 | |
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Signature Bank faces charges overlooking FTX fraud
New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.… дальше »
2023-2-7 13:27 | |
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Brazilian crypto pyramide Indeal was declared bankrupt
The investment company Indeal is recognized as a pyramid scheme, and the management is accused of causing harm to more than 23 thousand clients in the amount of over $ 200 million. The court of the Brazilian city of Porto Alegre has received a notification that the investment company Indeal, accused of creating a cryptocurrency […] Сообщение Brazilian crypto pyramide Indeal was declared bankrupt появились сначала на Coinstelegram. дальше »
2023-2-7 21:26 | |
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Elon Musk cleared in trial over Tesla tweets
Members of a jury have cleared Tesla CEO Elon Musk in a case that accused him of securities fraud, according to a report from CNBC on February 3. The post Elon Musk cleared in trial over Tesla tweets appeared first on CryptoSlate. дальше »
2023-2-4 03:24 | |
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Voyager creditor requests trustee to take control of the firm’s estate
A voyager creditor, Michelle DiVita, is reportedly calling for a Chapter 11 trustee to seize the bankrupt firm’s estate. DiVita also accused Voyager Digital of misinforming the public about the company’s financial situation, including publishing inaccurate data and public misrepresentation.… дальше »
2023-2-2 16:00 | |
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Bithumb owner arrested over embezzlement charges in South Korea
Kang Jong-hyun, the suspected owner of South Korea's largest crypto exchange, Bithumb, was arrested on charges of alleged embezzlement. Kang was accused of stealing 60 billion won from his compThe post Bithumb owner arrested over embezzlement charges in South Korea appeared first on AMBCrypto. дальше »
2023-2-2 12:30 | |
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