Allegations - Свежие новости [ Фото в новостях ] | |
Judge denies motion to dismiss in Compound DAO case update
A federal judge in California denied the motion to dismiss the case against Compound Labs and its associated entities, after allegations of violating financial regulations. This means owners of the COMP token can move ahead with their lawsuit. Partner identification… дальше »
2023-9-23 23:48 | |
|
Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out
FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research. дальше »
2023-9-22 13:00 | |
|
|
Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
|
|
Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. дальше »
2023-9-19 15:22 | |
|
|
Binance.US accused of non-cooperation in SEC investigation
These latest allegations from the SEC added to the series of challenges faced by Binance. US. Binance. US had not provided an official response to these allegations. The United States SecuritiThe post Binance. дальше »
2023-9-15 16:30 | |
|
|
SEC charges Stoner Cats NFT creator with unregistered securities offer
SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations. дальше »
2023-9-14 18:51 | |
|
|
Binance Says SEC’s Request for Depositions is ‘Overbroad’ and 'Unduly Burdensome'
Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted. дальше »
2023-9-12 08:04 | |
|
|
Binance Says SEC’s Request for Depositions Is ‘Overbroad’ and 'Unduly Burdensome'
Binance says the SEC has no evidence to support its allegations that imply investor assets have been wrongfully diverted. дальше »
2023-9-13 08:04 | |
|
|
PEPE lost 15% in one week despite surge in exchange inflows and whale activity
Pepe’s (PEPE) price has struggled over the past month after allegations of insider trading and rug pull emerged. According to data from Santiment, the meme coin registered an almost 50% decline since Aug. 13. Its price plunged by 15% over… дальше »
2023-9-11 11:46 | |
|
|
SEC cites ‘knotty legal problems’ as reason for appealing Ripple ruling
The crux of the SEC's lawsuit centered on allegations of Ripple, Brad Garlinghouse, and co-founder Chris Larsen breaching U.S. securities laws by selling XRP without obtaining prior registration from the regulatory body. дальше »
2023-9-9 19:51 | |
|
|
CFTC Cracks Down On DeFi: ‘Illegal Derivatives Trading’ Lands 3 Protocols In Hot Water
The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements. дальше »
2023-9-9 21:30 | |
|
|
This Week in Crypto: Millionaires, Game Play and Will Exchanges Disappear?
Gala Games' leadership dispute over illicit token acquisition and mismanagement allegations led to a 8% drop in the blockchain's native token value. Meanwhile, Turkey sees increased Bitcoin adoption to hedge against inflation, and experts predict potential replacement of traditional crypto purchases with Bitcoin ETFs on stock markets. дальше »
2023-9-8 19:00 | |
|
|
Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
|
|
UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. дальше »
2023-8-30 18:27 | |
|
|
Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
|
|
PepeCoin (PEPE) prints a ‘deadly’ pattern following rug-pull allegations
PepeCoin has lost its appeal as profitable meme crypto after losing over 80% since its record peak four months ago. Furthermore, the price outlook shows the alt could endure further declines in the upcoming weeks or months, sending prices to zero. дальше »
2023-8-29 16:54 | |
|
|
Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters
Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports. дальше »
2023-8-29 21:07 | |
|
|
Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
|
|
Massive Pepe coin theft sparks allegations of insider trading
Deflationary meme currency Pepe Coin is embroiled in a web of controversy surrounding a significant token theft and accusations of insider trading. As the Pepe Coin saga unfolds, an on-chain analyst known as Yazan alleges that individuals with privileged access… дальше »
2023-8-26 22:47 | |
|
|
Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
|
|
CZ Breaks Silence, Refutes Binance’s Bitcoin Dumping Allegations To Safeguard BNB
In response to mounting speculation and accusations circulating within the crypto community, Binance CEO Changpeng Zhao (CZ) has addressed allegations of a significant sell-off of Bitcoin (BTC) by Binance. дальше »
2023-8-25 04:00 | |
|
|
Former Alameda engineer reveals insider collapse story, SBF’s plans
Aditya Baradwaj, a former employee of Alameda Research, has come forward with allegations regarding his time working for FTX. Baradwaj took to social media platform X (formerly known as Twitter) on Aug. дальше »
2023-8-24 16:00 | |
|
|
BNB: All fingers point to CZ as Binance stays atop market minds
BNB and Binance continue to be among the top discussions around the crypto community. CZ has not yet addressed recent allegations, as more criticism trooped in. Both Binance and its native cThe post BNB: All fingers point to CZ as Binance stays atop market minds appeared first on AMBCrypto. дальше »
2023-8-24 01:30 | |
|
|
Binance and BNB top social trends amid manipulation allegations
Binance and its native token BNB (BNB) social mentions increase as allegations of market manipulation gain momentum. Market intelligence platform Santiment disclosed that Binance ranks first among the fastest-rising trending topics in the crypto scene, with BNB securing the third… дальше »
2023-8-23 14:28 | |
|
|
Binance Under Fire: Allegations of Bitcoin Sell-Off to Prop Up BNB
Binance and its native token, Binance Coin ($BNB), have recently become the epicenter of attention. With allegations pointing to Binance’s CEO, Changpeng Zhao (CZ), actively selling off Bitcoin to prop up BNB, the crypto community is abuzz with speculation and concern. дальше »
2023-8-23 11:30 | |
|
|
Fintech advisor Titan to pay $1m over SEC crypto charges
The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations… дальше »
2023-8-22 09:01 | |
|
|
Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges. дальше »
2023-8-22 23:59 | |
|
|
Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations
Binance's BNB price fell to a yearly low in the wake of the recent market crash that shook the crypto market. The post Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations appeared first on BeInCrypto. дальше »
2023-8-21 14:27 | |
|
|
Bybit Crypto Trading Competition Frontrunners Disqualifed Amid Cheating Allegations
Bybit's disqualification of the top-ranking team is particularly significant given the magnitude of the competition. Considering the estimated participation exceeds 100,000 competitors, Bybit has pushed for "fair play. дальше »
2023-8-17 10:42 | |
|
|
Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
|
|
Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini
Coinspeaker Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini The DCG filing notes that Silbert and the company "played an insignificant role in the Gemini Earn program", and Gemini's allegations of fraudulent behavior don't hold merit. дальше »
2023-8-14 13:54 | |
|
|
Bittrex agrees to settle $24M in SEC lawsuit, doesn’t accept or decline allegations
Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations. дальше »
2023-8-11 11:50 | |
|
|
SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim. дальше »
2023-8-11 02:00 | |
|
|
Justin Sun makes huge moves amid insolvency allegations
Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as… дальше »
2023-8-10 11:17 | |
|
|
"Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates
Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
|
|
VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
|
|
FTX lawfirm hit with class action over alleged role in FTX cover up
A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried. дальше »
2023-8-9 11:33 | |
|
|