Allegedly - Свежие новости [ Фото в новостях ] | |
Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support
Two Canadian teenagers have been apprehended and charged in connection with the theft of $4.2 million in cryptocurrency, according to a report by CBC on July 4. Teens stole $4.2M in BTC, ETH The accused teenagers allegedly stole a substantial amount in Bitcoin (BTC) and Ethereum (ETH) by posing as Coinbase support and gaining unauthorized […] The post Canadian teens allegedly stole over $4M in crypto by impersonating Coinbase support appeared first on CryptoSlate. дальше »
2023-7-5 23:18 | |
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Justin Bieber’s Bored Ape NFT Loses 95% of Value Amid Faltering Price Floor
While Justin Bieber has lost close to $1. 2 million on the NFT capital, the effective loss is allegedly nil. There has been speculation surrounding Justin Bieber's acquisition of the Bored Ape Yacht Club NFT. дальше »
2023-7-4 13:33 | |
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PolyNetwork allegedly hacked, massive transactions detected
PolyNetwork has allegedly been hacked again, according to PeckShield Inc. , an on-chain data analytics and security company. The hackers appear to have made several transactions in huge assets on several chains. дальше »
2023-7-2 12:19 | |
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Russian Likely To Face Treason Charges For Allegedly Donating Crypto To Ukraine
According to recent reports, a Russian citizen named Alexander Vecherko from the Khabarovsk Krai region has been arrested by the secret service for allegedly donating cryptocurrencies to support the Ukrainian army. дальше »
2023-7-2 08:57 | |
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SEC Allegedly Attempts To Reshuffle Bitcoin ETF Fillings
In today’s latest development, the United State Securities And Exchange Commission (SEC) has deemed the recent spot Bitcoin ETF filings by various asset managers as “inadequate. ” According to a report by Wall Street Journal, the U. дальше »
2023-6-30 23:00 | |
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ChatGPT Developer OpenAI Faces Class Action Lawsuit for Allegedly Collecting Personal Data
ChatGPT developer OpenAI is facing a class action lawsuit accusing it of stealing personal data of millions of users without consent, with Microsoft also named as a defendant. The lawsuit demands suspension of OpenAI's products' commercial use. дальше »
2023-6-29 10:00 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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Chibi Finance allegedly executes $1M rug pull on Arbitrum, CHIBI plummets 98%
Chibi Finance has allegedly executed a $1M rug pull on Layer 2 blockchain Arbitrum. The team has vanished and their social media accounts are inaccessible. Security platform Peckshield says the team channeled the funds via Tornado Cash. дальше »
2023-6-27 15:30 | |
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FTX Strikes Back: Sues Ex-Clinton Aide’s Investment Firm For $700 Million
According to a Reuters report, Bankrupt cryptocurrency exchange FTX has filed a lawsuit against K5 Global, an investment firm co-founded by Michael Kives, a former aide to Hillary Clinton. The lawsuit seeks to recover $700 million in investments allegedly made with misappropriated FTX funds. дальше »
2023-6-23 22:00 | |
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Canada Exposes Crypto Sites Creating Fake Dispute Resolution Organizations
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms. дальше »
2023-6-21 19:00 | |
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Crypto King Do Kwon Behind Bars: Sentenced To 4 Months In Montenegrin Jail
According to a Reuters report, Crypto entrepreneur Do Kwon, the former CEO of Terraform Labs, has been sentenced to four months in prison by a court in Montenegro for allegedly using forged passports. дальше »
2023-6-20 21:00 | |
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China allegedly offers bitcoin bounty to murder Australian CCP critic
According to an 60 Minutes Australia report, a so-called "bounty email" surfaced that purportedly offers $50,000 bounty in bitcoin (BTC) for the "termination" of Vanessa Pavlou. дальше »
2023-6-20 18:24 | |
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Do Kwon blames Chinese agency for fake travel documents issuance
Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the… дальше »
2023-6-19 13:43 | |
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XRP Allegedly Attacked By SEC’s Hinman For Ethereum’s Benefit
The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers accuse former SEC Director William Hinman of being paid to attack XRP in favor of Ethereum (ETH). дальше »
2023-6-17 01:00 | |
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On-chain sleuth ZachXBT sued for libel after claiming plaintiff drained funds from project
Plaintiff Jeffrey Huang claims his reputation was damaged when ZachXBT allegedly falsely accused him of embezzlement.
дальше »2023-6-17 00:58 | |
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Do Kwon’s detention extended six months by Montenegrin court
A Montenegro court has extended Do Kwon’s detention by six months as he awaits trial for potential extradition, Agence France Presse reported Thursday. The former Terraform Labs CEO has been in custody in Montenegro since late March following his arrest at Podgorica Airport in the nation’s capital for allegedly carrying forged travel documents. дальше »
2023-6-16 23:04 | |
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SEC Hands Prometheum Broker-Dealer Approval Amid Harsh Crackdown on Major Crypto Players
The Prometheum team allegedly includes former staff at the NYSE, FINRA (the Financial Industry Regulatory Authority), and the SEC. The post SEC Hands Prometheum Broker-Dealer Approval Amid Harsh Crackdown on Major Crypto Players appeared first on BeInCrypto. дальше »
2023-6-15 09:12 | |
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Atomic Wallet Downplays Hack That Allegedly Lost Users $100M
The team behind Atomic Wallet failed to consistently update victims of a $100M hack after a security firm highlighted several unresolved issues. The post Atomic Wallet Downplays Hack That Allegedly Lost Users $100M appeared first on BeInCrypto. дальше »
2023-6-14 14:30 | |
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Binance, Binance.US, and Coinbase collectively lose $4B in outflows
The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3. дальше »
2023-6-12 21:01 | |
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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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South Korea traces more funds allegedly moved by Do Kwon
South Korean authorities are investigating the whereabouts of about $29 million worth of cryptocurrencies allegedly moved from a crypto wallet controlled by Do Kwon’s Luna Foundation Guard (LFG). Kwon is currently under house arrest and is awaiting trial in Montenegro.… дальше »
2023-6-9 13:13 | |
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Credit ratings agency Moody’s downgrades Coinbase following SEC’s legal action
Following the SEC’s legal action against the Coinbase cryptocurrency exchange for allegedly acting as an unregistered securities broker, credit ratings agency Moody’s downgraded Coinbase’s rating from “stable” to “negative. дальше »
2023-6-10 11:12 | |
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Binance CEO Condemns SEC’s Release Of Employee Chat Records
Binance CEO, Changpen Zhao (CZ), has allegedly released an internal letter addressing the recent disclosure of employee chat records by the Securities and Exchange Commission (SEC), according to the Chinese reporter Colin Wu. дальше »
2023-6-9 00:00 | |
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Cathie Wood says SEC scrutiny into Binance will reduce competition for Coinbase
Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases. дальше »
2023-6-8 10:53 | |
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US Doesn’t Need More Digital Currency, It Already Has The Dollar, Says SEC Chair
In a recent interview, Gary Gensler, the U.S. Securities and Exchange Commission (SEC) Chair, declared that the United States does not require any other digital currency. As the SEC takes legal action against major cryptocurrency exchanges Binance and Coinbase for allegedly operating unregistered securities exchanges, Gensler emphasized that the U.S. dollar already serves as a […] дальше »
2023-6-7 01:00 | |
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Cardano Founder Unveils SEC Motivation For Suing Binance
The US Securities and Exchange Commission (SEC) sued the world’s largest crypto exchange Binance and its founder for allegedly violating securities laws. In light of this, Cardano founder Charles Hoskinson has expressed his concerns over the SEC’s complaints against Binance. дальше »
2023-6-7 22:00 | |
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SEC lawsuit triggers selloff in Coinbase stock, COIN down 15%
Coinbase shares fell 22% after news broke that the U. S. Securities and Exchange Commission filed a lawsuit against the platform for allegedly violating securities laws. The U. S. exchange stock fell to around $48 from $58. дальше »
2023-6-6 17:29 | |
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Coinbase Stock Plummets 18% Pre-Market Following SEC Lawsuit
The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States. дальше »
2023-6-6 16:25 | |
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28 | |
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US SEC Sues Binance, Fails To Mention Ripple (XRP) As Security
In a shock move that has forced the cryptocurrency markets lower, the United States Securities and Exchange Commission (SEC) on June 5 sued Binance, the world’s largest cryptocurrency exchange, accusing them of 13 charges, one of which is allegedly enabling the trading of unregistered securities. дальше »
2023-6-6 01:00 | |
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13 | |
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Russian Official Accused Of Accepting $28 Million Bitcoin Bribe: Scandal Unfolds
A recent report by Local media Kommersant disclosed that Russian regulators uncovered a Bitcoin bribe of 1,032. 1 BTC worth $28 million at the current market price. Notably, a government official Marat Tambiev allegedly collected the bribe from hacker group members under his investigation. дальше »
2023-6-5 18:00 | |
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Russian Official Faces Allegations of Accepting $28M Bitcoin Bribe
A Russian official allegedly accepted over 1000 Bitcoin, worth $28 million, as a bribe from a hacker group he was investigating. The post Russian Official Faces Allegations of Accepting $28M Bitcoin Bribe appeared first on BeInCrypto. дальше »
2023-6-4 21:00 | |
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CFO of Seattle-Based Startup Accused of Losing Firm $35M in Crypto
Tech startup Fabric has taken its former CFO to court for allegedly losing $35 million in the firm's capital in crypto. The post CFO of Seattle-Based Startup Accused of Losing Firm $35M in Crypto appeared first on BeInCrypto. дальше »
2023-6-1 19:05 | |
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Morgan DF Fintoch goes radio silent after rugging $31.6M
Crypto investment platform Morgan DF Fintoch allegedly stole $31.6 million worth of user funds in an apparent exit scam on May 22, on-chain sleuth Zachxbt reported May 24. On-chain data shows the funds — mainly USDT on BSC — were bridged to multiple addresses on TRON and Ethereum during the afternoon of May 22 — […] The post Morgan DF Fintoch goes radio silent after rugging $31.6M appeared first on CryptoSlate. дальше »
2023-5-26 22:03 | |
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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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Korean crypto executives allegedly profited $2.3M from coin listing scandal
Projects were allegedly swayed into signing contracts with dubious market makers as consideration for listing on crypto exchange Coinone. дальше »
2023-5-22 19:33 | |
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Huobi ceases operations in Malaysia, all you need to know
Malaysia's top securities regulator has ordered Huobi Global to cease all operations. Huobi was allegedly illegally operating a digital asset exchange in the country. Huobi Global is facinThe post Huobi ceases operations in Malaysia, all you need to know appeared first on AMBCrypto. дальше »
2023-5-22 15:00 | |
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