Accusing - Свежие новости [ Фото в новостях ] | |
Why are investors suing JPMorgan over a $328M crypto Ponzi case?
Investors in Goliath Ventures have filed a proposed class action in the US District Court for the Northern District of California, accusing JPMorgan Chase of enabling an alleged $328 million crypto Ponzi scheme. дальше »
2026-3-13 23:44 | |
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Anthropic sues U.S. government over AI blacklist tied to military use dispute
Artificial intelligence developer Anthropic has filed a lawsuit against multiple U.S. government agencies, accusing the federal government of unlawfully blacklisting its technology after the company refused to allow certain military uses of its AI systems. The complaint, filed in the… дальше »
2026-3-10 11:45 | |
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Why the terror financing case against Binance fell apart in court
A US federal court has dismissed a lawsuit accusing crypto exchange Binance of facilitating terrorism financing, ruling that the plaintiffs failed to establish the legal requirements needed to hold the platform liable under US anti-terror laws. Federal judge throws out… дальше »
2026-3-10 09:20 | |
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Binance And Founder CZ Cleared As Judge Tosses Terror Financing Case – Details
A federal judge in Manhattan has thrown out a civil lawsuit accusing Binance, the world’s largest crypto exchange, and its founder Changpeng Zhao, popularly known as CZ, of facilitating financing for multiple terrorist attacks globally. дальше »
2026-3-8 12:00 | |
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Coinbase Board, Including CEO Brian Armstrong, Faces New Lawsuit
Coinbase is facing a new legal challenge, this time from its own shareholders. A derivative lawsuit has been filed against members of the company’s board, including CEO Brian Armstrong, accusing them of breaching fiduciary duties and violating federal securities laws between 2021 and 2023. дальше »
2026-3-6 12:00 | |
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Eric Trump Goes to War With Big Banks Over
Eric Trump lashed out against Big Banks for targeting Crypto and stablecoins, essentially not letting Americans make as much money as they could be. An “Anti-American” Crypto Agenda In a post on social network X on March 4, following his father Donald Trump’s message accusing banks of “undermining” the GENIUS Act, Eric Trump subsequently called […] дальше »
2026-3-5 22:00 | |
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Uniswap wins class action accusing it of facilitating rug pulls
A long-running lawsuit against Uniswap Labs that alleged the decentralized exchange developer was responsible for scam tokens and so-called rug pulls traded on its protocol came to an end after a federal judge dismissed the claims on Monday. Judge Katherine… дальше »
2026-3-3 10:36 | |
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ZachXBT accuses Axiom employees of insider trading, Polymarket bettors net in millions
A new investigation claims that employees at crypto trading platform Axiom abused internal tools to access private user data and profit from insider trading. On Feb. 26, blockchain investigator ZachXBT published a detailed report on X accusing staff at Axiom… дальше »
2026-2-26 18:12 | |
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Terra Classic price prediction as Terraform Labs files lawsuit against Jane Street
Terraform Labs’ bankruptcy administrator has filed a lawsuit in Manhattan accusing trading giant Jane Street of playing a key role in the 2022 collapse of Terra’s ecosystem. Terraform blames Jane Street insider trading for collapse The complaint alleges that Jane… дальше »
2026-2-24 10:29 | |
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Nevada sues Kalshi in fresh prediction market showdown
The Nevada Gaming Control Board has filed a civil enforcement action against KalshiEX LLC, accusing the federally regulated prediction market of offering unlicensed wagering in the state. Nevada moves to block Kalshi’s event trading In a complaint filed in Carson… дальше »
2026-2-18 11:30 | |
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House Democrats accuse SEC of crypto enforcement pullback, seek answers
Three US House Democrats are accusing the Securities and Exchange Commission of stepping back from its enforcement role in the cryptocurrency sector and are demanding explanations from SEC Chairman Paul Atkins over the agency’s dismissal or pause of several high-profile crypto cases, including one involving Tron founder Justin Sun. In a letter sent Thursday to […] дальше »
2026-1-16 07:30 | |
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Terraform Labs Sues Jump Trading Over Alleged Role in Terra Collapse
The fallout from the 2022 Terra implosion is not over. The administrator winding down what remains of Terraform Labs has filed a sweeping lawsuit against Jump Trading, accusing the high-frequency trading giant of unlawfully profiting from, and materially contributing to, the collapse of the Terra ecosystem. дальше »
2025-12-26 22:07 | |
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Shiba Inu Project Calls Out SHIB X Account Over ‘Personal Financial Interests’
The Shiba Inu ecosystem’s long-running tension between “official messaging” and meme-coin marketing resurfaced this week after Oscar (@oscar_shibainu) published a public break with the @Shibtoken X account, accusing it of drifting into promotional behavior that benefits individuals rather than the broader SHIB community. дальше »
2025-12-19 12:30 | |
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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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Bitcoin Core Faces Criticism Over Transaction Relay Policy
Bitcoin Core’s new transaction relay policy has stirred controversy, with critics accusing it of undermining Bitcoin’s decentralization by allowing spam and centralizing control over transactions. дальше »
2025-6-9 14:50 | |
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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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