Alleged - Свежие новости [ Фото в новостях ] | |
Do Kwon Allegedly Financed a Montenegrin Opposition Party
Do Kwon, the controversial founder of Terraform Labs, faces scrutiny again for alleged links with a Montenegrin opposition politician and his Europe Now party. The post Do Kwon Allegedly Financed a Montenegrin Opposition Party appeared first on BeInCrypto. дальше »
2023-6-10 23:00 | |
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Binance Bitcoin Outflows Continue, Something To Worry About?
On-chain data shows Binance has continued to observe Bitcoin outflows amid recent uncertainty. Is this something you should worry about? Binance Has Observed Peak Bitcoin Outflows Of 14,000 BTC Just a few days ago, the US Securities and Exchange Commission (SEC) sued the cryptocurrency exchange Binance and its CEO, Changpeng Zhao, over alleged securities fraud. […] дальше »
2023-6-9 16:00 | |
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SEC lawsuits have hit crypto securities harder than crypto commodities
Quick Take This week, the Securities Exchange Commission (SEC) filed lawsuits against Binance and Coinbase. Among the charges, in both cases, it was alleged particular crypto tokens fall under the classification of “securities. дальше »
2023-6-9 13:09 | |
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Binance.US clarifies CoinDesk claim about user funds and platform security
In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng 'CZ' Zhao received billions of dollars in customer funds through their holding company. дальше »
2023-6-9 01:33 | |
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Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress
Senators said June 8 that the U. S. Department of Justice should investigate statements previously made by Binance and take action as necessary. Democratic senators Elizabeth Warren and Chris Van Hollen alleged that Binance and Binance. дальше »
2023-6-9 23:31 | |
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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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First Mover Asia: Why Did Bitcoin Regain $27K? ‘No One Is Surprised by Gensler’s Actions,’ Crypto CEO Says
ALSO: Why Binance's alleged co-mingling of assets isn't the same as FTX's alleged co-mingling of assets. дальше »
2023-6-7 03:34 | |
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Former Twitter CEO Claims Ethereum Is A Security, Will This Affect Prices?
Jack Dorsey, the former CEO of Twitter, while replying to a comment on June 6, alleged that Ethereum (ETH), the world’s second-largest cryptocurrency exchange, is a security under United States laws. дальше »
2023-6-7 02:00 | |
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Coinbase CEO confident they’ll “get the job done” against SEC in court
News of the Securities and Exchange Commission filing a lawsuit against Coinbase dominated the crypto space on Tuesday. As invezz. com reported, SEC alleged that Coinbase has been operating as an unlicensed broker, exchange, and clearing agent. дальше »
2023-6-7 22:04 | |
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Not Immune To FUD? Binance Sees $1.5 Billion In Outflows In 24 Hours
EThe United States Securities and Exchange Commission (SEC) announced on June 5 that it had sued the largest crypto exchange in the world, Binance, for alleged securities fraud. The announcement triggered a market crash as BNB’s price and others suffered, and users clamored to remove their crypto from the exchange. дальше »
2023-6-7 20:00 | |
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Decentralized exchange trading volume grows 88% following SEC lawsuits
Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate. дальше »
2023-6-6 16:40 | |
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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules. дальше »
2023-6-5 18:44 | |
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Dogecoin Drama: Elon Musk Faces Lawsuit For Alleged Crypto Market Manipulation
Keyur Rohit, a self-denominated “crypto influencer”, has weighed in on the recent Dogecoin (DOGE) lawsuit against Elon Musk. Rohit has expressed his disappointment in Musk’s alleged actions, stating that they go against the core principles of the cryptocurrency market. дальше »
2023-6-3 13:58 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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Elon Musk’s Twitter-to-Doge logo switch raised as evidence in lawsuit
New facts and evidence concerning Elon Musk’s crypto trading and promotional activity were highlighted in an amended legal case on May 31. The latest filing brings forward new evidence of Musk’s alleged market manipulation. дальше »
2023-6-2 23:36 | |
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Tether Aims to Teach Georgians About Financial Freedom
Tether, the issuer of USDT, which has received criticism for an alleged lack of transparency in its reporting, is partnering with a Georgian university to educate people about blockchain and freedom-promoting technology. дальше »
2023-5-25 23:41 | |
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BitBoy Crypto faces backlash, prepares for a legal battle
Popular crypto YouTuber Ben Armstrong loses spot on Killer Whales podcast amidst alleged fraudulent FTX case. Ben Armstrong, a YouTuber, podcaster, and creator of BitBoy Crypto, tweeted that he lost his spot on the Killer Whales podcast due to a… дальше »
2023-5-24 15:10 | |
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Ripple vs. SEC: Here’s why it could be “game over” for SEC in XRP case
SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP. дальше »
2023-5-22 15:32 | |
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Coin Cafe ordered to repay users $4.3 million in alleged fee scam
Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »
2023-5-19 14:01 | |
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Citadel Securities says ex-employees launched crypto firm with stolen trade secrets
Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities. дальше »
2023-5-18 00:01 | |
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20 | |
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22 | |
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XRP Holds Above Key Support As Ripple CEO Predicts Delay Of Verdict
XRP price has shown a strong reaction after the (fake) news of the alleged sale of 9,800 BTC by the US government and the subsequent sell-off across the crypto market, staying above the key support. However, XRP investors have yet another damper to digest today. дальше »
2023-5-11 14:50 | |
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IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
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NFT Cross-Margin Protocol ParaSpace Reports Big Hole in Treasury
Controversy has hit the ParaSpace protocol after its CEO was overthrown by other executives following the alleged theft of 1454.5 Ethereum. The post NFT Cross-Margin Protocol ParaSpace Reports Big Hole in Treasury appeared first on BeInCrypto. дальше »
2023-5-10 19:45 | |
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
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TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?
Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »
2023-5-5 09:30 | |
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