Accuses - Свежие новости [ Фото в новостях ] | |
CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’
The SEC acts against Florida fund administrator ignoring fraud warning signs. The post SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’ appeared first on BeInCrypto. дальше »
2023-8-8 21:03 | |
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Former Celsius CEO Alex Mashinsky loses motion to dismiss civil fraud lawsuit
Alex Mashinsky failed to get the civil lawsuit brought against him by New York Attorney General Letitia James thrown out in court on August 4. A Manhattan state court judge gave the green light for James’ suit to proceed, denying Mashinsky’s motion to dismiss the suit that accuses him of committing civil fraud, Bloomberg reported. дальше »
2023-8-5 15:49 | |
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Ripple accuses SEC of weaponizing the company’s quarterly reports in court
Ripple has decided to remove details of its XRP transactions from its quarterly reports, a change driven by a lawsuit from the U.S. Securities and Exchange Commission (SEC) against the company. In the July 31 report, Ripple explained that the SEC’s action forced it to re-evaluate the role and contents of its quarterly report from […] The post Ripple accuses SEC of weaponizing the company’s quarterly reports in court appeared first on CryptoSlate. дальше »
2023-8-2 23:15 | |
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DeSantis Accuses Biden of 'War on Bitcoin,' Vows to Stop It if Elected President
Presidential candidate and Florida Governor Ron DeSantis (R-Fla.) called out the Biden Administration for its “war” on bitcoin and cryptocurrencies and said that he will end it should he become President. дальше »
2023-8-1 23:37 | |
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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation
The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »
2023-8-1 18:40 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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Google Faces Class-Action Lawsuit Over Misuse of Personal Data to Train AI
Google faces a class-action lawsuit alleging misuse of personal consumer data to train its AI models. The suit accuses Google of unfair competition, negligence, privacy invasion, and copyright infringement among other charges. дальше »
2023-7-12 08:43 | |
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Paradigm Counsel accuses SEC of wrongfully policing crypto markets
Rodrigo Seira, Special Counsel at crypto investment firm Paradigm, has criticized the US Securities and Exchange Commission (SEC) for what he considers an unjustified pursuit of crypto exchange Bittrex in its attempts to regulate secondary crypto markets. дальше »
2023-7-11 11:20 | |
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Elon Musk Calls Out Mark Zuckerberg’s Deceit: Battle Erupts on Twitter vs. Threads
Twitter’s Legal Threats Escalate as Elon Musk Accuses Meta CEO of Unfair Play In a significant turn of events, Alex Spiro, a lawyer representing Twitter, has issued a stern warning to Mark Zuckerberg, the CEO of Meta, concerning their recently launched application called Threads. дальше »
2023-7-10 14:35 | |
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CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular… дальше »
2023-7-6 13:33 | |
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Bittrex Accuses SEC of Failing, Again, to Define Securities
Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s... дальше »
2023-7-4 18:43 | |
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Coinbase files to have the lawsuit by the SEC dismissed for lack of merits
Coinbase accuses the SEC of allowing it to go public with the same digital assets listed and later claiming to be unregistered securities. Coinbase’s lawsuit comes days after Binance’s motion alleging SEC misconduct was denied. дальше »
2023-6-29 11:38 | |
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FTX Accuses Former Top Officer Of Helping Sam Bankman-Fried Steal Customer Funds
According to a recent Bloomberg report, FTX Trading Ltd. , the bankrupt cryptocurrency exchange, is suing its former top compliance officer, Daniel Friedberg, accusing him of enabling the misuse of billions of dollars of customer funds by company founder and alleged fraudster Sam Bankman-Fried. дальше »
2023-6-28 21:00 | |
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Binance vs SEC: Has Binance decided to take the aggressive approach?
Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »
2023-6-24 10:30 | |
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Binance accuses SEC of ‘misleading’ statements on exchange assets
Lawyers representing Binance.US, Binance Holdings Limited, and CEO Changpeng “CZ” Zhao have filed a motion alleging that the US Securities and Exchange Commission (SEC) misled the public with statements made in an ongoing securities lawsuit. In a recent filing in… дальше »
2023-6-22 10:34 | |
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SEC vs. Binance: Regulator Caught Lying and Misleading the Public
In an intriguing twist, Binance accuses the SEC of deception and misleading the public in their ongoing legal wrangle, demanding court intervention for compliance with conduct rules. The post SEC vs. дальше »
2023-6-22 02:02 | |
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Craig Wright accuses bitcoin developers of theft and sabotage
Craig Wright, widely known as the self-proclaimed originator of bitcoin and occasionally referred to as the "Counterfeit Satoshi Nakamoto," has recently initiated a scathing assault on the foremost architects of the digital currency. дальше »
2023-6-20 19:01 | |
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Elon Musk Accuses AI Twitter Account ‘Explain This Bob’ As Meme Coin Scam
The recent accusations of Elon Musk against the popular meme coin-linked artificial intelligence-powered bot “Explain This Bob” has caused a stir on Twitter. In a tweet, Musk claimed that the account was a “scam crypto account,” prompting swift action from the social media platform. дальше »
2023-6-19 12:04 | |
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Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud
Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »
2023-6-17 15:50 | |
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SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
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SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk
The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industrys largest exchange put investors’ funds... дальше »
2023-6-7 20:08 | |
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Dogecoin investors strike Elon Musk with market manipulation lawsuit
A collective of dogecoin investors has moved to modify their ongoing class-action lawsuit against Twitter’s outgoing CEO, Elon Musk. The amendment accuses Musk of manipulating the meme cryptocurrency’s market price for his gain. On May 31, a group of dogecoin… дальше »
2023-6-2 09:56 | |
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Gemini accuses parent company DCG of not paying $630 million dues
Gemini has said that its parent company DCG has failed to pay $630 million, which was due last week. The exchange stated that it is working with Genesis, DCG, and creditors to offer forbearanceThe post Gemini accuses parent company DCG of not paying $630 million dues appeared first on AMBCrypto. дальше »
2023-5-22 14:30 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Ripple CEO Accuses SEC of Hypocrisy Over Public Statements
In a recent tweet, Ripple CEO Brad Garlinghouse criticized the U.S. Securities and Exchange Commission (SEC) for its inconsistent public communication, adding to the escalating tension between the crypto industry and the regulatory agency дальше »
2023-5-17 22:59 | |
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Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors
A class action lawsuit charges the founders of Bancor Protocol with misleading investors, who thought their deposits were safe but suffered enormous losses. The post Class Action Lawsuit Accuses Bancor Protocol of Misleading Investors appeared first on BeInCrypto. дальше »
2023-5-17 20:51 | |
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Justin Sun accuses Huobi’s founder’s brother of freeloading on HT token
Crypto entrepreneur Justin Sun accused Li Wei of acquiring tons of Huobi Tokens (HT) for free and selling them for millions to cash out on the platform. Wei is the brother of Huobi’s exchange founder Li Lin. дальше »
2023-5-16 15:45 | |
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Cosmos (ATOM) Price Displays Intense Momentum – What’s Driving The Rally?
Cosmos (ATOM) demand has risen these past few days, resulting in a significant performance. According to CoinMarketCap data ATOM price has fallen to $11. 69 after gaining momentum. Related Reading: Terra Classic (LUNC) Down 4% As Developer Accuses Terraport Of Rugpull The current market cap of ATOM is $3. дальше »
2023-4-29 15:40 | |
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Gemini's Cameron Winklevoss accuses U.S. regulators of double standards
Gemini's Cameron Winklevoss has accused U. S. regulators of double standards in regard to their dealing with the crisis surrounding the First Republic Bank. Winklevoss claimed that if the FirsThe post Gemini's Cameron Winklevoss accuses U. дальше »
2023-4-27 16:30 | |
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CoinFLEX co-founder accuses Roger Ver of betrayal in near bankruptcy saga
CoinFLEX co-founder and CEO Mark Lamb said Roger Ver chose to betray CoinFLEX associates and users. Lamb posted a video recounting his thoughts on CoinFLEX being driven to near bankruptcy by Ver, adding that brutal lessons have been learned. дальше »
2023-4-19 17:50 | |
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CFTC names Binance’s three VIP clients, probably treated differently
Cryptocurrency giant Binance finds itself in hot water as the Commodity Futures Trading Commission (CFTC) accuses it of “sham” compliance practices. Amid this controversy, three major trading firms – Jane Street Group, Tower Research Capital, and Radix Trading – have… дальше »
2023-4-6 15:58 | |
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Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype
Coinspeaker Elon Musk Linked to Mysterious Whale Dogecoin Wallet amid Recent Crypto Hype Amid a recent Elon Musk-induced Dogecoin frenzy, a class action lawsuit also accuses the billionaire of owning a secret DOGE wallet. дальше »
2023-4-5 14:15 | |
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Dogecoin: Elon Musk Seeks To Dismiss $258 Billion Lawsuit
Elon Musk, the self-acclaimed “Dogefather,” has asked a US Judge to dismiss a $258 billion lawsuit filed against him in 2022. The lawsuit accuses Musk of manipulating the price of Dogecoin in a Ponzi-like manner leading investors to lose money on their investments. дальше »
2023-4-2 14:13 | |
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