Allegedly - Свежие новости [ Фото в новостях ] | |
Safereum No Longer Safe as Team Allegedly Conducts $1.3 Million Rug Pull
Safereum developers have allegedly conducted a $1. 3 million "rug pull", causing the value of the Safereum token to drop almost to zero. The post Safereum No Longer Safe as Team Allegedly Conducts $1. дальше »
2023-10-24 14:45 | |
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Music Giant UMG Sues Anthropic AI Firm Over Copyright Distribution Claims
Universal Music Group and other publishers have sued AI firm Anthropic for allegedly distributing copyrighted lyrics without a license through its AI model, Claude 2. The post Music Giant UMG Sues Anthropic AI Firm Over Copyright Distribution Claims appeared first on BeInCrypto. дальше »
2023-10-20 07:15 | |
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Bitcoin Eyes $29K, Defying Fresh Crypto Lawsuit, Rate Fears; XRP Jumps 6% as SEC Drops Charges
The New York Attorney General filed early Thursday a lawsuit against Genesis, Gemini and DCG for allegedly defrauding investors of $1 billion. дальше »
2023-10-20 21:21 | |
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Gemini, Genesis, DCG Sued by New York AG for Allegedly Defrauding Investors of $1B
The lawsuit alleges that Gemini knew Genesis’ loans were undersecured and at one point highly concentrated with one entity, Sam Bankman-Fried’s Alameda, but did not reveal this information to investors. дальше »
2023-10-20 14:17 | |
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‘Ripple Is The Internet Of Value’ Ethereum Founder Vitalik Buterin Says In Recovered Video
The competition between Ripple and Ethereum has been a long-running one given the capabilities of both networks. This was further exacerbated by the fact that the US Securities and Exchange Commission (SEC) chose to bring a lawsuit against Ripple over XRP being allegedly a security but the same was not done about Ethereum’s ETH token. […] дальше »
2023-10-17 20:00 | |
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Sam Bankman-Fried wanted to be President of the United States: Ellison
Caroline Ellison, former CEO of Alameda Research and business associate of Sam Bankman-Fried, testified in the ex-FTX CEO’s fraud trial on Oct. 10. SBF for USA In addition to detailed testimony concerning crimes allegedly committed by and at the direction of Bankman-Fried, Ellison also described aspects of their personal intimate relationship in 2020. дальше »
2023-10-11 22:55 | |
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FTX Used a Random Number Generator for Insurance Balance, Report Reveals
FTX co-founder Gary Wang testified that the numbers for the company's insurance balance fund were inaccurate and allegedly produced by a random number generator, contradicting public claims. The post FTX Used a Random Number Generator for Insurance Balance, Report Reveals appeared first on BeInCrypto. дальше »
2023-10-9 09:35 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30 | |
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You Won’t Believe How Much Shark Tank Star O’Leary Made To Shill FTX
Kevin O’Leary, the millionaire investor and “Shark Tank” television personality, was reportedly paid $1 million per hour to promote the now-defunct cryptocurrency exchange FTX. According to a tweet shared by Coffeezila, an on-chain investigator, the self-made millionaire allegedly received $15. дальше »
2023-10-4 06:00 | |
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BREAKING: Three Arrows Capital co-founder Su Zhu arrested in Singapore
Su Zhu, the co-founder of collapsed crypto hedge fund Three Arrows Capital, has been arrested by Singapore police. Zhu allegedly tried to flee Singapore The news of Zhu’s arrest on Friday was shared by Teneo, the firm handling the liquidation of the bankrupt crypto company. дальше »
2023-9-30 18:45 | |
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Why is BitBoy Asking for XRP Donations Despite Holding Tokens Worth $82 Million?
YouTuber Ben Armstrong faces backlash for requesting XRP donations while allegedly holding $82 million worth of the tokens. Armstrong defended himself, claiming his XRP tokens were lost on Celsius, a crypto lender he previously promoted. дальше »
2023-9-22 19:45 | |
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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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SBF’s parents accused of masterminding parts of FTX deception, appropriating over $30M
The bankrupt cryptocurrency exchange FTX is suing the parents of founder Sam Bankman-Fried for allegedly manipulating their relationships to divert millions of dollars out of the company improperly. дальше »
2023-9-19 09:55 | |
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Crypto Influencer Promoting JPEX Exchange Arrested In Hong Kong
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police arrested Lam on Monday, September 18. дальше »
2023-9-18 17:00 | |
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Hong Kong crypto exchange JPEX suspends trading amid SFC probe
The probe into JPEX has resulted in the arrest of one person. The JPEX exchange has allegedly been operating in the country without a license. JPEX’s native token, JPC, has experienced a 21. дальше »
2023-9-18 08:44 | |
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Crypto lending firm Genesis to cease offering crypto trading
Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes its top 50 creditors $3. 5 billion. In August Genesis and DCG reached an “agreement in principle” permitting creditors to get the majority of their money. дальше »
2023-9-15 22:56 | |
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Warning: Crypto Exchange CoinEX Allegedly Hacked
CoinEX is under scrutiny for a potential massive hack. With over $27. 8 million missing from hot wallets, the event highlights the critical importance of robust security protocols in the crypto industry. дальше »
2023-9-13 19:38 | |
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FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...
FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »
2023-9-12 05:30 | |
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Hacker Loots Over $691,000 After Compromising Vitalik Buterin’s X Account
Following the hack of Ethereum co-creator Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses surpassing $691,000 due to a malicious phishing link falsely advertising an exclusive NFT. дальше »
2023-9-12 21:01 | |
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Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
Following the breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses exceeding $691,000 due to a malicious link falsely promoting a free NFT. дальше »
2023-9-11 04:08 | |
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Polygon Foundation Refutes Claims Of Dumping MATIC On Binance – Here’s What Happened
Blockchain analytics site Lookonchain flagged recent transactions of two on-chain addresses allegedly owned by the Polygon Foundation. The platform reported that one of these wallet addresses had transferred large amounts of MATIC – the Polygon network’s native token – to Binance in the past two days. дальше »
2023-9-8 22:00 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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Nima Capital Allegedly Dumps 9M SYN Tokens Before Liquidity Period Ends, Price Tanks 20%
Nima Capital, a crypto venture capital firm, has sold 9 million Synapse (SYN) tokens, causing the token's price to drop more than 20%. The firm was Synapse's first liquidity provider. The post Nima Capital Allegedly Dumps 9M SYN Tokens Before Liquidity Period Ends, Price Tanks 20% appeared first on BeInCrypto. дальше »
2023-9-5 09:06 | |
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The House Loses: Crypto Casino Stake Allegedly Hit In $40 Million Exploit
Stake, an Australian crypto casino renowned for the integration of crypto assets into gambling, has fallen victim to a recent alleged exploit. On-chain analysis firm Cyvers revealed that a jaw-dropping $16 million was siphoned off from the Ethereum network due to a “private key leak. дальше »
2023-9-5 01:00 | |
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Robinhood holds over $3B in Bitcoin, ranks alongside Binance and Bitfinex’s biggest wallets
According to a report by Arkham Intelligence published around Aug. 27, Robinhood allegedly holds more than $3 billion of Bitcoin in a single address Those findings show that Robinhood holds 118,300 BTC of Bitcoin (BTC), which is valued at $3. дальше »
2023-8-29 01:40 | |
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