Allegations - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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Uncovering the Secrets Behind a Notorious Bearish Crypto Trader
The most hated crypto trader reveals his bearish bias, highlighting factors like Binance's dominance, price manipulation allegations, and chart patterns. He predicts a massive sell-off, with altcoins and Bitcoin potentially facing steep declines. дальше »
2023-5-1 13:49 | |
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Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress
Contrary to a recent critique, crypto prevents crime through open ledger technology that enable efficient tracking of fund flows when needed. The post Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress appeared first on BeInCrypto. дальше »
2023-4-27 16:30 | |
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Former OpenSea Executive Set for NFT Insider Trading Trial
Ex-OpenSea product manager Nathaniel Chastain will face trial for non-fungible tokens (NFT) insider trading allegations. The post Former OpenSea Executive Set for NFT Insider Trading Trial appeared first on BeInCrypto. дальше »
2023-4-25 19:30 | |
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Judge combines Silvergate and FTX lawsuits over alleged ties
A court in California has consolidated three investor claims against FTX and Silvergate bank over allegations of the two firms having ties amid both of them filing for bankruptcy. дальше »
2023-4-20 11:07 | |
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NuCoin’s Phoenix-like Rise: The Story of NuGenesis Network’s Resilience Amidst Market Manipulation Litigation
In recent months, the blockchain and cryptocurrency industry has been rocked by allegations of market manipulation by Sam Bankman-Fried and his companies, Alameda Research and FTX Japan. The allegations, which include potential market manipulation of two cryptocurrencies, TerraUsd and Luna, as reported by the New York Times, have led to Mr. Bankman-Fried being investigated by […] дальше »
2023-4-20 10:51 | |
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Crypto blamed unfairly for Signature Bank’s liquidity crisis, says NY regulator
The Superintendent of the New York State Department of Financial Services (NYDFS), Adrienne Harris, has refuted allegations that cryptocurrency depositors were responsible for the collapse of Signature Bank. дальше »
2023-4-20 01:08 | |
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Ripple: Crypto lawyer explains the chinks in SEC’s allegations against XRP
Crypto lawyer Jeremy Hogan shared his thoughts on the SEC's case against Ripple. Hogan pointed out the shortcomings in the SEC's citation of the Howey Test. Popular crypto lawyer Jeremy HogaThe post Ripple: Crypto lawyer explains the chinks in SEC’s allegations against XRP appeared first on AMBCrypto. дальше »
2023-4-10 14:00 | |
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CFTC allegations and $1 billion lawsuit for Binance: Law Decoded, March 27–April 3
Five days after the CFTC move, a new $1 billion lawsuit was filed against the crypto exchange by the law firm representing three American investors. дальше »
2023-4-4 22:00 | |
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Hindenburg Research and its damage to Jack Dorsey’s crypto empire
In the wake of a damning report by short-selling firm Hindenburg Research, Jack Dorsey’s Block Inc. (SQ) faced its worst week in over three years. Hindenburg’s allegations, centered around overstated user numbers and involvement in criminal activity, have sent shockwaves… дальше »
2023-4-3 02:32 | |
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Cardano Founder Faces Scam Allegations From Self-Proclaimed Satoshi Craig Wright
Cardano founder Charles Hoskinson found himself feuding with controversial Craig Wright, who claims to be creator of Bitcoin, after Wright accused Hoskinson of running a scam during a recent podcast appearance дальше »
2023-3-31 18:15 | |
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BUSD trading temporarily halted by Binance.US after CFTC allegations
Binance has suspended BUSD stablecoin pairs via One Common Billing System. The move was a result of allegations about Binance helping customers evade KYC policies. Binance's [BNB] United StaThe post BUSD trading temporarily halted by Binance. дальше »
2023-3-31 17:30 | |
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THORChain network suspended because of a flaw
THORChain, a cross-chain liquidity protocol, has halted operations on its network in response to fresh allegations of a potential security flaw. On March 28, THORChain announced on Twitter that all trade had been suspended due to reports of a potential… дальше »
2023-3-28 14:50 | |
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Binance’s CZ refutes CFTC’s claims of improper compliance procedures and trading
Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts. дальше »
2023-3-28 12:00 | |
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Changpeng Zhao: CFTC's Binance allegations 'an incomplete recitation of facts'
Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S. дальше »
2023-3-28 10:30 | |
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Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate. дальше »
2023-3-28 05:40 | |
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CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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LUNA falls sharply on Do Kwon’s arrest allegations
Terra LUNA crashed last year following the collapse of its Terra UST stablecoin project. The crash was followed by a hard fork where the current Terra LUNA token was created. There is news that Terra LUNA’s founder Do Kwon has been arrested. дальше »
2023-3-23 18:02 | |
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Crypto lawyer rallies Ethereum investors in class action lawsuit against NYAG’s ‘securities’ label
Lawyer John Deaton is beginning a class action lawsuit to fight allegations Ethereum is a security. The post Crypto lawyer rallies Ethereum investors in class action lawsuit against NYAG’s ‘securities’ label appeared first on CryptoSlate. дальше »
2023-3-11 19:13 | |
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AirBit Club Execs Plead Guilty to $100M Cryptocurrency ‘Ponzi’ Fraud
Top executives of the cryptocurrency mining and trading business AirBit Club have entered a guilty plea in fraud allegations. The post AirBit Club Execs Plead Guilty to $100M Cryptocurrency ‘Ponzi’ Fraud appeared first on BeInCrypto. дальше »
2023-3-9 13:00 | |
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Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report
Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report appeared first on BeInCrypto. дальше »
2023-3-4 14:59 | |
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Tether denies WSJ allegations of falsified bank documents
Tether has denied reports on March 3 suggesting that it was involved in external attempts to obtain bank accounts through falsified documents. The post Tether denies WSJ allegations of falsified bank documents appeared first on CryptoSlate. дальше »
2023-3-4 00:49 | |
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Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor
Michael Saylor will still need to answer allegations of tax evasion by the D.C. Attorney General after a judge threw out a motion to dismiss the charges. The post Judge Denies Motion to Dismiss Tax Evasion Charges Against Michael Saylor appeared first on BeInCrypto. дальше »
2023-3-3 00:55 | |
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FTX executive Nishad Singh faces parallel charges from SEC, CFTC
FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate. дальше »
2023-3-2 00:38 | |
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OKX Seizes 2 Million USDT Linked To CELT Exploit, Plans Restitution
The Seychelles-based crypto exchange OKX recently started investigations into the platform following the users’ allegations of market manipulation of the Celestial (CELT) token. In reality, Celestial’s developers announced the development of a new blockchain game on February 26. дальше »
2023-3-1 16:40 | |
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