Accusing - Свежие новости [ Фото в новостях ] | |
China Accuses US of Stealing $13 Billion in Bitcoin Through State-Level Hack
China's top cybersecurity agency has made explosive claims against the United States, accusing American authorities of conducting a massive Bitcoin theft through sophisticated hacking operations. дальше »
2025-11-12 04:29 | |
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China accuses U.S. of orchestrating $13 billion Bitcoin theft
Key Takeaways What is China accusing the United States of doing? China's CVERC claims the US orchestrated the 2020 hack of the LuBian mining pool that stole 127,000 Bitcoin, then seized those coins The post China accuses U. дальше »
2025-11-12 02:20 | |
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US Lawsuit Blames Meteora Founder for MELANIA and LIBRA Token Collapse
Investors have filed a U. S. class action lawsuit accusing Meteora co-founder Ben Chow of orchestrating a meme coin fraud tied to Melania Trump and Argentine President Javier Milei. Plaintiffs say the public figures were used as “props” in a liquidity trap, while Chow denies wrongdoing. дальше »
2025-10-23 15:23 | |
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Coinbase takes legal action, accusing SEC of erasing a ‘year’s worth’ of Gensler texts
Coinbase cites a report from the Inspector General as proof that the U.S. Securities and Exchange Commission erased a year’s worth of text messages from former Chairman Gary Gensler. Even though, the firm claims the texts were supposed to be… дальше »
2025-9-12 15:01 | |
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D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September… дальше »
2025-9-9 23:26 | |
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Robinhood sues Nevada, New Jersey over sports event contracts
Robinhood Derivatives has filed lawsuits against regulators in Nevada and New Jersey, accusing them of blocking its entry into the sports event contracts market despite recent federal court rulings that favoured its rival Kalshi. дальше »
2025-8-21 13:15 | |
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Is Pump.fun in hot water? Legal woes deepen as third lawsuit alleges fraud
Meme coin launchpad Pump.fun and its founders are back in the spotlight, and once again, it’s for all the wrong reasons. A recently amended class action lawsuit is turning up the pressure on Pump.fun, accusing the Solana-based platform of operating… дальше »
2025-7-24 14:06 | |
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Cardano faces governance crisis but Mutuum Finance gains investor trust
Cardano’s governance struggles threaten progress The Cardano ecosystem is facing internal strife as DRep Whale auto-rejects IOG proposals, accusing the team of overspending without tangible results. Hoskinson has countered, highlighting achievements like the Voltaire upgrade and Hydra’s scalability solutions. дальше »
2025-7-23 12:58 | |
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Strategy (MSTR) Stock Surges Past $407 Despite Bitcoin Disclosure Class Action
Strategy's stock price continues to rise, unaffected by a class action lawsuit accusing the firm of misleading investors about its Bitcoin strategy. With 597,325 BTC, the company remains a leader in corporate Bitcoin holdings. дальше »
2025-7-3 14:43 | |
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Reddit sues AI firm Anthropic over unauthorised data scraping for Claude
Social media platform Reddit has filed a lawsuit against AI startup Anthropic, accusing it of unauthorized data scraping to train its Claude chatbot. In its Wednesday filing in San Francisco Superior Court, Reddit alleged that Anthropic accessed its platform more… дальше »
2025-6-5 09:01 | |
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SEC charges Unicoin and top executives with $100M fraud over token offering
The U.S. Securities and Exchange Commission has filed a lawsuit against cryptocurrency firm Unicoin Inc. and several of its top executives, accusing them of defrauding investors out of more than $100 million through misleading and unregistered securities offerings. According to… дальше »
2025-5-21 08:59 | |
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U.S. Treasury sanctions Burmese militia group over crypto pig butchering scams
The United States Department of the Treasury has imposed sanctions on the Karen National Army, a Burmese militia group, accusing it of orchestrating large-scale crypto scams alongside other offences. дальше »
2025-5-7 15:33 | |
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U.S. SEC drops unregistered securities case against Helium developer Nova Labs
The U.S. Securities and Exchange Commission has officially dropped its case accusing Nova Labs, the team behind the Helium Network, of selling unregistered securities. In an Apr. 11 blog post on its official Medium page, Helium called the outcome “a… дальше »
2025-4-11 06:31 | |
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Despite lawsuit, Justin Sun continues accusing FDT of $500m embezzlement
Tron founder Justin Sun took to X to continue accusing First Digital Trust, a Hong Kong-based crypto custodian and issuer of the FDUSD stablecoin, of orchestrating a $500 million embezzlement scheme. дальше »
2025-4-11 19:50 | |
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Maxine Waters slams Trump’s crypto ventures in fiery House hearing
In a fiery House hearing, Rep. Maxine Waters took a shot at Trump’s numerous crypto ventures, accusing him of doubling his wealth at the expense of investors. Trump’s crypto ventures raise major concerns over corruption, Rep. Maxine Waters stated in… дальше »
2025-4-9 18:53 | |
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Justin Sun takes legal action against FDUSD issuer First Digital Trust for $500M embezzlement
Tron founder Justin Sun has initiated a legal process against First Digital Trust, the issuer behind the FDUSD stablecoin, accusing it of embezzling nearly $500 million in client funds. On a Apr. 3 post in X, Sun said he had… дальше »
2025-4-4 07:33 | |
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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers
Burwick Law has filed a class-action lawsuit over the failed LIBRA meme coin launch, accusing key players of inflating prices and causing financial harm to investors. The post Burwick Law Files Lawsuit Against Meteora and Other LIBRA Backers appeared first on BeInCrypto. дальше »
2025-3-19 02:18 | |
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New York-based Burwick Law files class action lawsuit over LIBRA token launch
Burwick Law has filed a class action lawsuit in New York against Kelsier Ventures, KIP Protocol, and Meteora, accusing them of running a deceptive launch in the LIBRA token scandal. According to the lawsuit filed on Mar. 18, the token’s… дальше »
2025-3-18 10:22 | |
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SEC dismisses Cumberland DRW lawsuit over unregistered securities trading
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint… дальше »
2025-3-5 09:37 | |
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Binance addresses ‘dumping ETH and SOL’ accusations
Binance finally responds to traders online accusing the exchange of manipulating the market by ‘dumping’ millions of SOL and ETH tokens through Wintermute. In a recent post shared by the Binance Customer Support account, Binance replied to a trader asking… дальше »
2025-2-27 13:50 | |
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Kraken’s Jesse Powell sues San Francisco co-op for alleged crypto discrimination
Kraken co-founder Jesse Powell is accusing a San Francisco co-op of denying his unit purchase on the grounds of discrimination for his ties to cryptocurrency and political leanings. According to a lawsuit filed by Powell’s legal team on Feb. 5,… дальше »
2025-2-6 15:15 | |
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Lummis backs Coinbase with amicus brief slamming SEC for hampering efforts to regulate crypto
US Senator Cynthia Lummis has filed an amicus brief supporting Coinbase in its ongoing legal battle against the Securities and Exchange Commission (SEC), accusing the agency of exceeding its authority and undermining congressional oversight. дальше »
2025-1-29 02:30 | |
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Crypto developer sues DOJ over Biden-era regulatory crackdown
Blockchain developer Michael Lewellen has filed a lawsuit against the US Department of Justice (DOJ), accusing the President Joe Biden administration of stifling innovation in the crypto sector through overly broad interpretations of federal money-transmission laws. дальше »
2025-1-17 05:00 | |
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SEC Sues Elon Musk for Delayed Disclosure of Twitter Shares, Raising Concerns for Dogecoin Investors
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, accusing the billionaire of securities law violations related to his social media conduct. дальше »
2025-1-17 20:30 | |
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Ripple leadership blasts SEC after filing appeal
Ripple executives have criticized the U.S. Securities and Exchange Commission over its recent approach and legal strategies, as Ripple’s XRP token sees increased trading activity. Ripple CEO Brad Garlinghouse criticized SEC Chairman Gary Gensler, accusing him of continuing a “regulation… дальше »
2025-1-15 23:18 | |
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Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
Thai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of illegally siphoning electricity to power the energy-intensive machines. The raid, conducted on Jan. дальше »
2025-1-10 01:30 | |
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Solana Labs co-founder accused of hiding ex-wife’s ‘millions of dollars’ in crypto staking gains
Solana Labs co-founder Stephen Akridge is facing a lawsuit accusing him of withholding “millions of dollars” in staking rewards from his ex-wife after their divorce agreement. Stephen Akridge, co-founder of Solana Labs, is being sued in San Francisco court by… дальше »
2024-12-27 14:02 | |
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Crypto Cover Up? Supreme Court Greenlights Investor Lawsuit Against Nvidia Amid Mounting Challenges
The United States Supreme Court has cleared the way for a class-action lawsuit against Nvidia, accusing the microchip giant of misleading investors about its reliance on cryptocurrency mining. дальше »
2024-12-13 17:46 | |
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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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Owner of Instagram-famous squirrel slams PNUT holders, launches new meme coin
In a now-deleted X post, the owner of Peanut the Squirrel, Mark Longo, has seemingly threatened to sue PNUT holders for copyright infringement while launching his own meme coin. After accusing the PNUT community of profiting off his pet’s story,… дальше »
2024-11-26 15:05 | |
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Dogecoin investors withdraw case against Elon Musk as $259B lawsuit falls flat
A high-profile lawsuit accusing Elon Musk of manipulating the price of Dogecoin (DOGE) has officially concluded, with investors withdrawing their appeal of the case’s dismissal, Reuters reported on Nov. дальше »
2024-11-18 22:16 | |
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Citadel Securities lawsuit proceeds against former employees’ crypto startup
The U. S District Court in Manhattan has ruled the Citadel Securities’ lawsuit accusing crypto-trading startup Portofino of stealing the firm’s trade secrets can largely proceed. According to a court filing on Oct. дальше »
2024-11-1 11:22 | |
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Elon Musk Publicly Mentions Ripple’s XRP For First Time Ever. Is A Parabolic Bully Rally Confirmed?
Tech mogul Elon Musk has, for the first time, mentioned the Ripple-promoted XRP cryptocurrency while answering questions from the attendees after giving his speech at a Pittsburgh town hall. Musk’s mention of XRP sparked enthusiasm among XRP fans, with some even accusing the Tesla/SpaceX CEO of being a secret supporter of the cryptocurrency. “Not Endorsement […] дальше »
2024-10-22 13:00 | |
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Michael Saylor Bitcoin strategy is a ‘betrayal’ of core crypto principles: Craig Wright
Craig Wright, the controversial figure who claims to be Bitcoin’s creator, lashed out at Michael Saylor, co-founder of MicroStrategy, accusing him of distorting the true essence of Bitcoin. Wright’s condemnation comes on the heels of Saylor’s announcing that he wants… дальше »
2024-10-13 20:35 | |
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SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit Over Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities. дальше »
2024-10-12 19:48 | |
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US government backs lawsuit claiming Nvidia misled investors on crypto mining revenue
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have supported a class-action lawsuit against Nvidia, accusing the company of misleading investors. According to court filings, both agencies submitted an amicus brief backing Nvidia investors who allege that the firm misrepresented the impact of crypto mining on its 2017/2018 revenue. дальше »
2024-10-4 12:33 | |
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Gensler a 'historically destructive or lawless chairman,' lawmakers allege
Lawmakers criticized Gensler, accusing the SEC of “selective enforcement” and rogue behavior. Gensler defended SEC’s stance, citing non-compliance in the cryptocurrency sector. The cryThe post Gensler a 'historically destructive or lawless chairman,' lawmakers allege appeared first on AMBCrypto. дальше »
2024-9-26 23:00 | |
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SEC charges Rari Capital for misleading investors, unregistered activity
The U. S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of misleading investors and acting as unregistered brokers. дальше »
2024-9-19 22:54 | |
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New charges — new problems: Will Tether survive them?
Consumer advocacy group Consumers’ Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not conducting a full audit of its dollar reserves. Teather is accused of being non-transparent (again) Consumers’ Research analysts… дальше »
2024-9-14 19:06 | |
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Bitfarms questions Riot’s proposed board nominees amid takeover attempt
Bitfarms has questioned the qualifications of Riot Platforms’ proposed board nominees, accusing Riot of using governance reforms as a cover for a takeover attempt. Canadian Bitcoin (BTC) miner Bitfarms has pushed back against its rival Riot Platforms‘ proposed board changes,… дальше »
2024-9-5 13:38 | |
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Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54 | |
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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »
2024-8-15 20:30 | |
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Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit
Elon Musk sues Sam Altman over alleged manipulation and deceit. Worldcoin token to play a key role in the next bull market cycle. Elon Musk is suing Sam Altman again, accusing him of deceit The post Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit appeared first on AMBCrypto. дальше »
2024-8-7 13:00 | |
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Plaintiffs renewed the lawsuit against Tether and Bitfinex once again
Another lawsuit has been filed against the Tether stablecoin issuer and the Bitfinex crypto exchange. The plaintiffs changed and again filed a lawsuit against Tether and Bitfinex, accusing the company of manipulating the price of Bitcoin (BTC) and other digital… дальше »
2024-7-17 18:39 | |
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