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HEX Soars 15% in 24 Hours as Interpol Targets Founder with Red Notice
The Finnish authorities allege that Schueler evaded taxes for nearly four years, from June 2020 to April 2024, through discrepancies in his reported income. The tax service’s investigation uncovered significant differences between his reported earnings and estimates, raising suspicions of financial misconduct. дальше »
2024-12-26 14:30 | |
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Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
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Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations
Hawk Tuah investors pursue legal action over securities fraud, exposing vulnerabilities in the meme coin market and hype-driven scams. The post Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations appeared first on BeInCrypto. дальше »
2024-12-20 20:45 | |
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Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud
Gobit and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege. дальше »
2024-10-11 22:39 | |
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US government backs lawsuit claiming Nvidia misled investors on crypto mining revenue
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have supported a class-action lawsuit against Nvidia, accusing the company of misleading investors. According to court filings, both agencies submitted an amicus brief backing Nvidia investors who allege that the firm misrepresented the impact of crypto mining on its 2017/2018 revenue. дальше »
2024-10-4 12:33 | |
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Australia's Police Confiscates Crypto Worth $6.4M in Crackdown on 'Ghost' Messaging App
Australia's police has confiscated $6.4 million in cryptocurrency as part of a global crackdown on Ghost, an encrypted communications network, authorities allege was “built solely for the criminal underworld,” a statement said. дальше »
2024-10-3 11:35 | |
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Gensler a 'historically destructive or lawless chairman,' lawmakers allege
Lawmakers criticized Gensler, accusing the SEC of “selective enforcement” and rogue behavior. Gensler defended SEC’s stance, citing non-compliance in the cryptocurrency sector. The cryThe post Gensler a 'historically destructive or lawless chairman,' lawmakers allege appeared first on AMBCrypto. дальше »
2024-9-26 23:00 | |
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Coinbase faces legal setback as judge allows shareholder lawsuit to proceed
Judge allows parts of Coinbase’s shareholder lawsuit to proceed on negligence claims. Plaintiffs allege Coinbase misled about regulatory risks; some claims dismissed. Coinbase remains confident and committed to defending against the remaining allegations. дальше »
2024-9-10 22:35 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Northern Data accused of fraud by ex-directors amid US IPO efforts
Amid efforts to go public, Northern Data faces accusations of fraud from former executives who allege they were ousted for whistleblowing. European Bitcoin mining giant backed by stablecoin issuer Tether, Northern Data, is embroiled in legal controversy as two of… дальше »
2024-7-6 18:06 | |
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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13 | |
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Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto. дальше »
2023-12-20 14:57 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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SBF trial day 17: FTX founder pitched as a criminal and a victim in closing arguments
Attorneys for the government and defense delivered their closing arguments in United States v Sam Bankman-Fried, the trial over FTX’s multi-billion dollar collapse where prosecutors allege that the founder built his crypto empire atop a “pyramid of lies”. дальше »
2023-11-2 02:40 | |
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Joseph Lubin, Consensys sued by early employees over 2020 restructuring
Ethereum (ETH) co-founder and Consensys CEO Joseph Lubin faces a lawsuit from 27 early employees who allege Lubin broke contractual agreements regarding equity shares. According to the lawsuit, filed in the New York Supreme Court, Lubin promised employees “hub equity” in ConsenSys (as it was styled at the time), meaning shares in the central ConsenSys entity […] The post Joseph Lubin, Consensys sued by early employees over 2020 restructuring appeared first on CryptoSlate. дальше »
2023-10-21 21:25 | |
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Former ConsenSys employees sue founder Joseph Lubin - Here's why
They allege that Lubin breached a "no-dilution promise" made in 2015. A spokesperson from ConsenSys referred to the claims as "frivolous." In a fresh legal battle, more than two dozen ex-empThe post Former ConsenSys employees sue founder Joseph Lubin - Here's why appeared first on AMBCrypto. дальше »
2023-10-20 14:00 | |
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Universal Music Group sues Anthropic for IP infringement
Anthropic, an artificial intelligence (AI) firm known for its Claude chatbot, was sued by several music companies over its inclusion of song lyrics in AI prompts on Oct. 18. Those music companies, many of which belong to or are related to Universal Music Group, allege that Anthropic “unlawfully copies and disseminates vast amounts of copyrighted […] The post Universal Music Group sues Anthropic for IP infringement appeared first on CryptoSlate. дальше »
2023-10-20 00:01 | |
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Troubles for Binance mounts amid Israel-Palestine conflict
Binance faced consequences as Israel-Palestine conflict tensions lead to the closure of cryptocurrency accounts. US regulators allege links between Binance and Hamas, adding to the exchange's cThe post Troubles for Binance mounts amid Israel-Palestine conflict appeared first on AMBCrypto. дальше »
2023-10-17 18:30 | |
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FTX files lawsuit against SBF's parents, allege $30 mln deception
Bankman and Fried allegedly used their insider status within FTX to amass personal wealth. FTX has asserted claims for fraudulent transfer, breach of fiduciary duty, unjust enrichment, and otheThe post FTX files lawsuit against SBF's parents, allege $30 mln deception appeared first on AMBCrypto. дальше »
2023-9-19 16:00 | |
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Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs
Sotheby's faces legal action alongside Yuga Labs over BAYC NFTs. Investors allege misleading promotion and manipulation, marking a pivotal case in the NFT space. The post Sotheby’s Added as Defendant in Investors’ Lawsuit Over BAYC NFTs appeared first on NFT News Today. дальше »
2023-8-15 03:15 | |
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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 | |
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Ukraine claims $81m tax gap from unregulated crypto exchanges
Ukrainian authorities allege crypto exchanges have evaded over $81 million in contributions to the national budget over the past ten years. A tweet from Aug. 2 highlighted that non-affiliated crypto exchanges were accountable for a tax deficit of at least… дальше »
2023-8-3 13:19 | |
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Is Sam Bankman-Fried Going to Jail?
Federal prosecutors said they were “seeking detention” for Sam Bankman-Fried, asking a judge to revoke his bond after he shared documents with the New York Times that they allege were meant to harass a fellow executive from the FTX empire and potentially influence her testimony. дальше »
2023-8-3 02:00 | |
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FTX restructurers allege SBF, other execs knowingly commingled, misappropriated customer funds since inception
Court documents filed concerning the bankruptcy of cryptocurrency exchange FTX allege that its executives, including founder Sam Bankman-Fried, knowingly commingled and misused customer funds since the exchange’s inception. дальше »
2023-6-27 22:54 | |
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Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading”
A lawsuit brought against Celsius has been ammended to allege that Wintermute Trading helped the bankrupt firm engage in market manipulation. The post Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading” appeared first on BeInCrypto. дальше »
2023-6-24 12:21 | |
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Celsius investors allege Wintermute took part in wash trading, price manipulation
Plaintiffs in a class action lawsuit have accused one of Celsius’s market makers of market manipulation, Bloomberg reported on June 23. Wintermute accused of wash trading Former Celsius investors said that Wintermute engaged in wash trading to make it appear that Celsius had higher trading volumes than it did in reality. дальше »
2023-6-24 03:59 | |
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Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets
The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise. дальше »
2023-6-22 23:39 | |
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SBF’s defense lawyers insist regulatory issues are not federal crimes
Defense lawyers for Sam Bankman-Fried allege that U. S. authorities overstepped the mark in prosecuting the former FTX CEO, arguing that regulatory infractions should not be prosecuted as federal crimes. дальше »
2023-5-30 15:41 | |
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Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order
The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal… дальше »
2023-5-5 15:55 | |
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Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege
U.S prosecutors have charged Sam Bankman-Fried with bribing Chinese officials to access Alameda accounts. The post Sam Bankman-Fried Bribed Chinese Officials to Unfreeze Alameda Funds, Prosecutors Allege appeared first on BeInCrypto. дальше »
2023-3-29 19:20 | |
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Breaking: SEC sues Do Kwon and Terraform Labs for fraud
"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »
2023-2-17 01:14 | |
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3 FTX wallets that moved significant amounts of stETH and ETH uncovered
Recent reports allege that FTX-connected wallets made some ETH and stETH transfers between May and June, causing a depeg and eventually leading to the demise of several crypto projects. FTX wallets moved ETH and staked ETH Peck Shield, a network… дальше »
2023-1-30 15:36 | |
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Disgraced FTX founder SBF pleads not guilty
Reports today allege that Sam Bankman-Fried, the founder and ex-CEO of FTX, plead not guilty to a range of charges. дальше »
2023-1-4 00:15 | |
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