Allege - Свежие новости [ Фото в новостях ] | |
Mochi Finance founder offloads 550K CVX as fraud claims deepen across DeFi
Mochi founder Azeem Ahmed sold 550K CVX from a Curve-linked stash as on-chain probes allege over $8M in diverted rewards and $54M in DeFi losses. Azeem Ahmed, founder of Mochi Finance and GaiaDAO, has sold approximately 550,285 Convex Finance (CVX)… дальше »
2026-3-27 17:46 | |
|
Polymarket Traders Allege Settlement Exploit Targeting Liquidity Providers
Polymarket posted a disclaimer about a "technical exploit that may be artificially distorting prices," highlighting risks in hybrid central limit order book (CLOB) and on-chain settlement design. дальше »
2026-2-26 20:25 | |
|
|
$150M asset freeze, $14.4B Bitcoin trail - Inside Chen Zhi’s crypto scandal
Key Takeaways Why is Chen Zhi under investigation? U. S. prosecutors allege his company, Prince Holding Group, ran large-scale “pig butchering” crypto scams by luring workers to Cambodia and forcThe post $150M asset freeze, $14. дальше »
2025-11-1 15:30 | |
|
|
Do Kwon pleads guilty on two charges, faces potential 12-year sentence
Do Kwon pleaded guilty to federal fraud charges in Manhattan court, with his sentencing set for Dec. 11. As Inner City Press reported on Aug. 12, Kwon admitted he orchestrated a cryptocurrency scheme that prosecutors allege caused over $40 billion in losses when LUNA and TerraUSD tokens collapsed in May 2022. дальше »
2025-8-12 22:28 | |
|
|
Investors sue Nike for $5m, allege RTFKT shutdown was a rug pull
A cohort of non-fungible token holders has filed a class-action lawsuit against Nike over the abrupt shutdown of its RTFKT platform. According to a filing with the U.S. District Court for the Eastern District of New York, the plaintiffs claim… дальше »
2025-4-28 09:24 | |
|
|
Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|