Allegations - Свежие новости [ Фото в новостях ] | |
Composable Finance’s CTO resigns over alleged illicit operations by its CEO
Karel Kubat the chief technical officer (CTO) of Composable Finance, has resigned from the project, citing several illegal practices by the company’s CEO Omar Zaki. Karel Kubat has resigned from the cross-chain interoperability-focused DeFi project, leveling several allegations of illicit… дальше »
2023-2-21 13:16 | |
Yuga Labs to change Bored Ape Kennel Club logo after copyright claim
Yuga Labs Co-Founder, Greg Solano, announced on February 18 that Bored Ape Kennel Club would change its logo following copyright allegations against the company related to images from Easy Drawing Guides, a learn-to-draw company. дальше »
2023-2-19 18:30 | |
Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into…
Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto. дальше »
2023-2-14 19:30 | |
As Talk of a Crypto Class War Makes Headlines, Companies Like Metacade Look to Share the Wealth
News headlines are filling up with claims that cryptocurrency investment is stoking a class war, with allegations that it is becoming an elitist pursuit inaccessible to people with less disposable income. дальше »
2023-2-14 19:07 | |
WazirX deems Binance allegations ‘false’ and ‘unsubstantiated’
India-based crypto exchange WazirX said Binance’s allegations against it are “false” and “unsubstantiated,” according to a February 7 statement. The post WazirX deems Binance allegations ‘false’ and ‘unsubstantiated’ appeared first on CryptoSlate. дальше »
2023-2-8 20:32 | |
Crypto.news weekly recap: a roller coaster for bitcoin amid more regulatory efforts, fresh allegations on ex-FTX boss
The last week was a roller coaster for bitcoin amid more regulatory efforts, Binance activity, and fresh allegations on ex-FTX boss, Sam Bankman-Fried. дальше »
2023-2-5 20:11 | |
Binance Faces Allegations of Silencing P2P Traders Who Never Received Their Money
Binance, the famed crypto exchange, has faced several difficulties this year. Per BeInCrypto’s deep investigative research, users have faced multiple issues using Binance’s P2P marketplace. Such problems put more support to voices standing against centralized exchanges. дальше »
2023-2-2 08:30 | |
SBF Replies U.S. Prosecutors, Requests Access to FTX Funds
Disgraced FTX founder Sam Bankman-Fried (SBF) said the recent government allegations painted him in the "worst possible light." The post SBF Replies U.S. Prosecutors, Requests Access to FTX Funds appeared first on BeInCrypto. дальше »
2023-1-29 17:34 | |
Objectors to FTX Using Sullivan & Cromwell as Its Law Firm Seek to Delay Court Hearing
Individual objectors have sought to delay an FTX hearing in the United States Bankruptcy Court in the district of Delaware scheduled at 10:00 a. m. EST on January 20, 2023 expected to be about whether FTX can retain the services of New York law firm Sullivan & Cromwell (S&C) amid allegations from the U. дальше »
2023-1-21 16:53 | |
Cardano protocol Meld denies rumors of insider trading
Self-described “DeFi, non-custodial, banking protocol,” Meld responded to allegations of foul play, stating no insider trading had taken place on its platform. The post Cardano protocol Meld denies rumors of insider trading appeared first on CryptoSlate. дальше »
2023-1-13 19:24 | |
CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations
The biggest news in the cryptoverse for January 12 saw former FTX CEO Sam Bankman-Fried comment on a possible FTX recovery and tell his side of the story. The post CryptoSlate Wrapped Daily: SBF comments on FTX’s fate; Nexo faces criminal allegations appeared first on CryptoSlate. дальше »
2023-1-13 01:30 | |
Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
Bahamas denies allegations it told Bankman-Fried to mint new coins
Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal. дальше »
2023-1-4 14:51 | |
Bithumb former chair Lee Jung-Hoon acquitted in the first instance
The former chair was under allegations of $70 million in fraud charges which were said to have occurred during the acquisition of Bithumb. дальше »
2023-1-4 10:23 | |
First Mover Asia: Bitcoin Drifts Lower as Crypto Winter Continues
ALSO: CoinDesk Columnist David Z. Morris' early soothsaying about the seriousness of the allegations against Sam Bankman-Fried, the former CEO of embattled crypto exchange FTX; bitcoin drifts toward $16.7K. дальше »
2022-12-28 03:21 | |
Ripple CTO Fights Craig Wright Over Fraud Allegations
On December 24, a heated war of words began between Ripple CTO David Schwartz and self-proclaimed Bitcoin inventor Craig Wright. The initially innocuous discussion about the institutional acceptance of Bitcoin turned into a heated debate about the legitimacy of XRP with savage insults. дальше »
2022-12-27 15:00 | |
Silvergate denies nepotism before U.S. senators
Silvergate CEO Alan Lane has denied allegations of nepotism before United States senators, according to a report from The Wall Street Journal on December 21. The post Silvergate denies nepotism before U.S. senators appeared first on CryptoSlate. дальше »
2022-12-22 01:00 | |
Democrats intend to return at least $9.85 million in FTX donations
American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations. дальше »
2022-12-21 15:11 | |
FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund
Coinspeaker FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund Epic Games acknowledged the allegations and settlements requested by the FTC in a statement. FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund дальше »
2022-12-20 12:48 | |
Binance Controversy Continues As Experts Warn Of Serious Fallouts Due To FUD
Binance rumors were the all-dominant topic last week after the FOMC meeting. Rumors of insufficient proof of reserves and the pullback from accounting firm Mazars, allegations of a bank run and insolvency, as well as CZ’s interview on CNBC have dragged the Bitcoin and crypto sentiment and prices down. дальше »
2022-12-19 13:30 | |
FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system
During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »
2022-12-17 00:41 | |
FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations
According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »
2022-12-17 20:00 | |
Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day
The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-12-14 01:03 | |
Crypto Exchange Binance Refutes Allegations Of Money Laundering
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits like fast transactions and decentralization, some risks include fraud and criminal activities. дальше »
2022-12-14 21:00 | |
Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect
Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »
2022-12-13 09:45 | |
EU parliament pro-crypto member Eva Kaili arrested in Belgium
Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »
2022-12-11 15:30 | |
Bieber, Madonna Among Dozens of Celebs Named in Lawsuit Alleging Yuga Labs NFT 'Scheme'
The suit claims that celebrity endorsements of Bored Ape Yacht Club NFTs and ApeCoin tokens resulted in financial loss for investors. Yuga Labs called the allegations ""opportunistic and parasitic." дальше »
2022-12-11 01:19 | |