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‘Bitcoin Jesus’ Roger Ver fights indictment and accuses U.S. government of overreach
Roger Ver is contesting a U.S. criminal indictment accusing him of evading $240 million in taxes from Bitcoin sales. дальше »
2024-12-4 05:42 | |
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SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme
The SEC claimed Touzi defrauded over 1,500 investors, misusing funds raised for crypto mining and debt rehabilitation ventures for personal gain. The post SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme appeared first on BeInCrypto. дальше »
2024-12-1 01:00 | |
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OpenAI’s Sora leaked as group accuses company of exploiting testers
OpenAI's Sora tool leaked amid claims of tester exploitation, highlighting concerns over promotion, compensation, and ethical rollout. The post OpenAI’s Sora leaked as group accuses company of exploiting testers appeared first on Crypto Briefing. дальше »
2024-11-27 20:13 | |
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Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO
Elon Musk's lawsuit against OpenAI escalates, naming Microsoft among new defendants. He accuses OpenAI of abandoning its nonprofit ideals, revealing a 2018 ICO launch he blocked. The post Elon Musk Names Microsoft in OpenAI Suit, Reveals Rejected 2018 ICO appeared first on BeInCrypto. дальше »
2024-11-16 22:56 | |
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Peter Todd slams HBO for putting his life in danger by calling him Bitcoin’s creator
Canadian cryptographer Peter Todd has entered hiding following the release of an HBO documentary that accuses him of being the elusive creator of Bitcoin, Satoshi Nakamoto, according to an Oct. 22 Wired report. дальше »
2024-10-22 22:00 | |
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Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
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Cosmos co-founder warns of North Korean influence in Cosmos Hub’s LSM
Cosmos co-founder Jae Kwon alleges North Korean agents helped develop Cosmos Hub’s LSM code. Kwon accuses Iqlusion’s Zaki Manian of hiding unresolved security risks. Kwon urges an immediate audit and stricter oversight for future implementations. дальше »
2024-10-17 15:11 | |
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Ripple CEO Drops Bombshell, Accuses ‘Renegade’ SEC Of Breaking The Rules
If you think the four-year rift between Ripple Labs and the US Securities and Exchange Commission (SEC) is over, think again. In a series of X (Twitter) posts, Ripple executives shared their frustrations with the SEC after it ignored the court’s recent decision on XRP. дальше »
2024-10-14 07:30 | |
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FTX customer sues hedge fund over alleged stolen bankruptcy gains
FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas… дальше »
2024-10-11 09:18 | |
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Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against tech giant and graphics processing units manufacturer, Nvidia Corp. The Department of Justice and Securities and Exchange Commission are appealing to the Supreme Court to revive a case that accuses Nvidia Corp. дальше »
2024-10-5 15:00 | |
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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
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Robinhood CLO Accuses SEC of Stifling Crypto Innovation with ‘Scorched Earth’ Tactics
Robinhood's Chief Legal Officer, Daniel Gallagher, has slammed the SEC's "scorched earth" approach to crypto regulation, warning it stifles innovation and harms U.S. competitiveness. дальше »
2024-9-19 08:00 | |
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Coinbase to face shareholder lawsuit over SEC risks, judge rules
A federal judge has rejected Coinbase’s motion to dismiss a proposed class action lawsuit by shareholders, Reuters reported Sept. 6. The lawsuit accuses the largest US crypto exchange of downplaying the likelihood of being sued by the US Securities and Exchange Commission (SEC). дальше »
2024-9-7 21:34 | |
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SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45 | |
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Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors'
Binance under scrutiny again after a class action lawsuit against it was filed in Washington If the case goes ahead, blockchain analytics could be on trial Binance and its former CEO, ChangpThe post Lawsuit accuses CZ, Binance of being 'getaway drivers' for 'bad actors' appeared first on AMBCrypto. дальше »
2024-8-22 08:30 | |
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Venezuela restricts access to Binance and X amid election unrest
Venezuelan government blocks Binance, X, Reddit, and Signal amid election unrest. CANTV, Venezuela’s state ISP, enforces the blockade as part of a crypto crackdown. President Maduro accuses Elon Musk of inciting protests and violating laws. дальше »
2024-8-13 15:19 | |
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Ripple CEO accuses SEC of ‘hypocrisy’ and confusing regulations
Ripple CEO Brad Garlinghouse sharply criticized the U.S. Securities and Exchange Commission in a recent social media post. Following a decision by the SEC to pause allegations that the native crypto assets of Solana (SOL), Cardano (ADA), and Polygon (MATIC)… дальше »
2024-7-31 19:02 | |
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Tyler Winklevoss accuses Biden-Harris of avoiding crypto critics
In a long X post on Saturday, Gemini crypto exchange co-founder Tyler Winklevoss accused the current White House Administration of unwillingness to engage with the crypto community. Tyler wrote that in June, he and his twin Cameron were disinvited from a crypto round table in Washington that was supposed to have the White House in […] The post Tyler Winklevoss accuses Biden-Harris of avoiding crypto critics appeared first on CryptoSlate. дальше »
2024-7-29 19:17 | |
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DraftKings NFTs Securities Trial Advances As Judge Rejects Motion To Dismiss Lawsuit
A US Judge has rejected DraftKings’ motion to dismiss the class action lawsuit filed by the company’s Non-Fungible Token (NFT) buyers. The lawsuit accuses DraftKings, its CEO, CFO, and president of allegedly violating federal securities laws with its NFTs. дальше »
2024-7-4 08:30 | |
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CryptoPunks resurrection failed: community accuses Yuga Labs of killing popular NFT collection
CryptoPunks, backed by the Yuga Labs team, relaunched with a new NFT collection that turned out to be a complete failure. Yuga Labs has created a new collection of non-fungible tokens (NFTs) called Super Punk World, with 500 NFTs as… дальше »
2024-5-31 17:40 | |
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Hong Kong’s privacy watchdog accuses Worldcoin of violating data laws
Hong Kong’s privacy regulator has found that Worldcoin contravened local privacy laws, required the Worldcoin Foundation to cease all operations in the region. Worldcoin, an iris biometric crypto startup co-founded by OpenAI chief executive Sam Altman, has found itself embroiled… дальше »
2024-5-22 10:30 | |
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Former staff accuses Solana (SOL) memecoin generator of illegal activities
The Solana-based meme tokens generator Pump. fun has resumed operations after an exploit-triggered temporary halt. However, recent developments indicated that the network for memecoin launches could be facing massive troubles. дальше »
2024-5-21 15:07 | |
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House's McHenry Accuses SEC Chief Gensler of Misleading Congress on Ethereum
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a hearing and declined to answer that question. дальше »
2024-5-1 00:40 | |
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Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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Pro-XRP Lawyer Deaton Accuses Sen. Warren Of Covering Up SBF Fraud
In an escalating feud within the political and crypto arenas, John Deaton, a pro-XRP lawyer running for the Massachusetts Senate seat, has levied serious allegations against incumbent US Senator Elizabeth Warren. дальше »
2024-4-3 21:00 | |
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Facebook Sold Private Messages on Messenger to Netflix
An antitrust lawsuit accuses Meta of permitting Netflix to read Facebook users' private messages, questioning Meta's privacy assurances and highlighting a concerning partnership influenced by advertising and data-sharing agreements. дальше »
2024-4-3 21:30 | |
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Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial against Terraform Labs and Do Kwon begins in NYC post-prison release. SEC accuses Kwon of fraud over TerraUSD collapse, sparking $40B loss. As the NYC trial unfolds, the US and South Korea are fighting for his extradition. дальше »
2024-3-26 22:11 | |
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Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit. дальше »
2024-3-12 23:53 | |
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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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Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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