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Russian Court Orders Mining Firm Cryptouniverse to Face New Trial on Fraud
A major Russian mining firm is facing legal troubles in St. Petersburg, as three individuals are accusing the company of fraud. Cryptouniverse will now face a trial after a city court issued a criminal case order during the week. дальше »
2021-3-7 07:15 | |
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Ripple Labs (XRP) Playing ‘Word Games’ in $175M Stock Buy Row Says Tetragon
A Game of Words A UK-based investment management company called Tetragon Financial Group is accusing Ripple Labs of playing “word games” as the company sues the blockchain-based payments settlement provider for $175 million. дальше »
2021-2-19 21:40 | |
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Grayscale leaves XRP behind in its digital large cap fund
Crypto asset manager Grayscale announced today that it has removed XRP from its digital large-cap fund, in the wake of US Securities and Exchange Commission accusing Ripple and co-founder Chris LarsenThe post Grayscale leaves XRP behind in its digital large cap fund appeared first on AMBCrypto. дальше »
2021-1-5 17:38 | |
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Ripple Assails the SEC, Claims the $1.3 billion Lawsuit is an ‘Attack on the Entire Crypto Industry Here in the United States’
Ripple has hit back at the U. S. Securities and Exchange Commission (SEC), accusing it of creating more uncertainty and failing in its duty to protect the crypto community. In panning the SEC’s decision to designate its XRP token as a security, the company claims the regulator’s lawsuit against it amounts to an attack on the […] The post Ripple Assails the SEC, Claims the $1. дальше »
2021-1-1 08:15 | |
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Coinbase to suspend XRP trading on Jan 19
Coinbase announced that it has halted XRP trading, in the aftermath of US Securities and Exchange Commission accusing Ripple and co-founder Chris Larsen and CEO Brad Garlinghouse of allegedly raising The post Coinbase to suspend XRP trading on Jan 19 appeared first on AMBCrypto. дальше »
2020-12-30 18:31 | |
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SEC Officially Charges Ripple Executives for Unregistered Securities Sale
The news comes after recent rumors that the SEC was preparing to file these charges, something Garlinghouse felt was unjust. The SEC is accusing Ripple and associated parties of raising over $1. 3 billion in funds through the sale of ‘ongoing digital asset securities offerings. дальше »
2020-12-23 13:39 | |
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Trump Admin Planning Crypto Wallet Regulations, Warns Coinbase CEO
Coinbase CEO Brian Armstrong has raised an alarm concerning speculation about the US government proposing strict crypto wallet regulations. Friction occasioned by more broad-based know your customer (KYC) compliance has seen industry stakeholders accusing government agencies of encroaching on individual privacy rights. дальше »
2020-11-26 18:00 | |
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Kraken CEO: ‘Defi Scams’ Must Take Their Losses as Way to ‘Enlightenment’
Jesse Powell, chief executive officer of the world’s fourth-largest crypto exchange Kraken, has criticized decentralized finance (defi) projects, accusing them of being “scams” that enter the market too quickly, unprepared. дальше »
2020-10-30 12:30 | |
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now. дальше »
2020-10-3 19:31 | |
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Here’s Why the BitMEX Criminal Charges Are ‘Bullish’ for Bitcoin’s Price & The Overall Market
As we reported, on Thursday, the US authorities brought criminal charges against the owners of the popular cryptocurrency derivatives platform BitMEX, accusing them of engaging in illegal transactions and allowing money laundering. дальше »
2020-10-2 15:38 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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Defunct crypto company Bitsonar officially charged with fraud by former employee
Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto. дальше »
2020-9-8 00:51 | |
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Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds. дальше »
2020-8-28 01:05 | |
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Bitfinex CTO Accuses Binance’s CoinMarketCap of Excluding Bitfinex from “Biased” Exchanges Listing
Bitfinex CTO Paolo Ardoino is accusing CoinMarketCap (CMC) of favoritism in its list of exchanges that has excluded Bitfinex and its lending volume. “Seems @CoinMarketCap accounts for perps only for few selected exchanges. дальше »
2020-8-16 23:46 | |
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Controversy Trails Crypto.com MCO Swap Plans, Investors in an Uproar
Investors in the Crypto. com MCO token sale are accusing the platform of malpractice in its drive to swap MCO for its new CRO tokens. The decline in MCO token price in the run-up to the swap has left some stakeholders speculating that Crypto. дальше »
2020-8-6 20:35 | |
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Ripple Buying Back XRP in the Secondary Market at Market Prices Reveals Q2 2020 Report
In its Q2 2020 report, the fintech company Ripple shared that it has been buying back XRP and may continue to do so in the future, in contrast to what the market has been accusing the company of — dumping on XRP investors. дальше »
2020-8-4 20:20 | |
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XRP’s Long-Standing Lawsuit Is Based on Defective Logic, Ripple Says
Ripple’s legal team says that there is no enough evidence to show that Ripple’s CEO Brad Garlinghouse committed fraud and misled XRP investors in 2018. The ongoing class-action lawsuit was filed in May 2018 against Garlinghouse and some other involved parties, accusing him and Ripple Labs of failing to register XRP with the US SEC […] дальше »
2020-8-1 15:44 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Bitmain’s Power Tussle Reaches Fever Pitch As Micree Zhan Accuses Jihan Wu Of Illicit Actions
In the light of recent events, Bitmain’s ownership may soon be confronted with a dramatic upturn. On June 22, Micree Zhan, one of the co-founders of Bitmain, the largest bitcoin mining chip producers in China, issued a document against his founding co-partner Jihan Wu, accusing him of illicit actions which put a threat of him […] дальше »
2020-6-23 18:45 | |
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“Very Healthy and Active Ecosystem” – New Report Claims Tron Isn’t A Scam
Tron is one of the major and popular blockchain-based systems in the industry that have backed up their existence with a digital asset. However, the network has faced some backlash, with some people accusing it of plagiarizing its White Paper. дальше »
2020-6-22 12:20 | |
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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
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Allegations of Plagiarism on Craig Wright’s Doctoral Thesis to be Investigated by Charles Sturt University
After a bombshell article emerged accusing Craig Wright of plagiarizing his doctoral thesis, his university now plans to investigate the allegations. According to investigative work done by user Paintedfrog, Craig Wright plagiarized some 30 pages of his doctoral thesis. дальше »
2020-5-7 17:10 | |
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Ripple Sues Youtube For Allowing Scams That Promised Returns Up to $1 Million
Ripple is suing Youtube, accusing the video platform of not doing enough to eliminate crypto-related “giveaway” scams. The payment network wants to force Youtube to protect its users from such scams. дальше »
2020-4-24 17:30 | |
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BitMEX Suffered Two DDoS Attacks that Caused Bitcoin Crash, Refunding 40.297 XBT
After various theories surfaced online accusing BitMEX for crashing the bitcoin price to $3,850, the Seychilled-based crypto derivatives exchange posted its side of the argument. The exchange stated that they “operate a fair and efficient platform. дальше »
2020-3-17 17:33 | |
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Bernie Sanders Voters Accuse DNC of Conspiring to Help Trump Win
Bernie Sanders supporters are accusing the Democratic National Committee of conspiring to let Trump win rather than risk a Bernie presidency. The post Bernie Sanders Voters Accuse DNC of Conspiring to Help Trump Win appeared first on CCN.com дальше »
2020-2-6 22:55 | |
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Tron Users Call On Founder Justin Sun To Burn TRX Supply As It Crosses Over 1 Billion
Some of the TRON enthusiasts are accusing Justin Sun, TRON’s CEO, of lying about TRX’s fixed amount supply, with Misha Lederman calling on him to keep TRX at below 100 billion. A few TRON fans have expressed on Twitter their negative feelings about Sun and the deception they think he brought to their community. The […] дальше »
2020-2-4 00:17 | |
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Tron to Dedicate Conference to Deceased Basketball Star Kobe Bryant
Crypto community is accusing Tron of using Kobe Bryant’s death for their own gains by dedicating the 2020 niTROn Summit to the basketball legend
дальше »2020-1-28 15:43 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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