Allegedly - Свежие новости [ Фото в новостях ] | |
Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00 | |
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Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’
While the crypto sector is still recovering from the FTX collapse, crypto influencer 0xSea.eth hinted at a liquidity crisis in a Twitter thread. The post Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’ appeared first on BeInCrypto. дальше »
2022-12-20 16:30 | |
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CryptoSlate Wrapped Daily: SEC takes aim at influencers for securities fraud; SBF allegedly made political donations in others’ name
The biggest news in the cryptoverse for December 134 includes CryptoSlate’s analysis suggesting that the bottom for Bitcoin may not be in yet and Congressman Tom Emmer alleging that SEC Chairman Gary Gensler knew about FTX’s fraud. дальше »
2022-12-15 01:02 | |
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Gemini allegedly suffers data breach leaking 5.7m emails
According to media reports, crypto exchange Gemini might have faced a data breach that compromised around 5.7 million emails. The exchange has not yet commented on the matter. The controversial developments were first reported by Cointelegraph. The crypto media outlet,… дальше »
2022-12-15 18:57 | |
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FTX’s inner circle allegedly had a chat group called ‘Wirefraud’
FTX and Alameda Research top executives purportedly exchanged secret information in a Signal encrypted chat group called “Wirefraud.” According to a Dec. 12 report by the Australian Financial Review, FTX co-founder and CEO Sam Bankman-Fried, co-founder Zixiao “Gary” Wang, FTX… дальше »
2022-12-14 21:36 | |
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SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03 | |
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Reuters’ exclusive on possible Binance investigation triggers discussion on bias
Following the publication of Reuters’ exclusive on the alleged Binance investigation, the crypto community raises the question of the planned ‘attack’ on crypto. On Dec. 12, Reuters published a major exclusive article on the US Department of Justice allegedly seeking… дальше »
2022-12-12 19:32 | |
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South Korea authorities believe Do Kwon is hiding in Serbia
For allegedly breaking South Korean capital markets legislation, Kwon was the subject of an arrest order issued on September 14 by the Financial and Securities Criminal Unit of the Seoul Southern District Prosecutor's Office. дальше »
2022-12-12 14:50 | |
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EU Lawmaker Kaili Suspended From Party in Corruption Scandal
European Parliament Vice President Eva Kaili, a key figure in ongoing efforts to regulate crypto in Europe, has been suspended from her party in reaction to reports that she and others are allegedly tied to a wide-ranging corruption scandal involving illicit lobbying activity for Qatar. дальше »
2022-12-11 01:51 | |
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Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension. дальше »
2022-12-11 23:33 | |
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Alameda’s Trabucco allegedly acquired luxury property before bankruptcy
A property worth $8. 7 million that reportedly belongs to Sam Trabucco, ex-Alameda Research CEO, has been unveiled. Allegedly, Trabucco bought the million-dollar property right before his company collapsed. дальше »
2022-12-6 00:00 | |
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Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in… дальше »
2022-12-3 15:24 | |
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Telegram Founder Wants Decentralization, but App Allegedly Shares Data With Indian Gov
Telegram founder Pavel Durov called for better decentralization in the market. However, the company is facing criticism over sharing private user data. The post Telegram Founder Wants Decentralization, but App Allegedly Shares Data With Indian Gov appeared first on BeInCrypto. дальше »
2022-12-1 11:09 | |
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US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency дальше »
2022-12-2 00:08 | |
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FTX boss allegedly siphoned $84 million to a rural bank via Alameda
Investigators make a shocking discovery on Sam Bankman’s bankruptcy filing as FTX insolvency revealed a bizarre connection between FTX, Alameda Research, stablecoin issuer Tether, and a rural bank. дальше »
2022-11-27 19:07 | |
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FTX allegedly used PR agency to “cleanse” public image
Supposedly, communications startup M Group SC were the brains behind FTX's media face. дальше »
2022-11-24 13:21 | |
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A Bizarre Fairy Tale: The Story Behind Sam Bankman-Fried and Caroline Ellison
Crypto swingman Sam Bankman-Fried (SBF) presided over the FTX exchange at the time of its collapse, allegedly sinking $32 billion in user funds. While the contours of the fall are yet to settle, FTX’s catastrophic collapse has set off massive contagion in the crypto ecosystem. дальше »
2022-11-23 07:52 | |
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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51 | |
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Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30 | |
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BlockFi sparks potential bankruptcy rumors after FTX’s woes
Crypto company, BlockFi, is allegedly preparing for potential bankruptcy filing following FTX’s sudden collapse. Skeptics have discovered that FTX had previously bailed out BlockFi but borrowed money from them that they could not refund. The beginning of BlockFi’s troubles A… дальше »
2022-11-17 02:15 | |
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CHZ, not Chiliz, could bear some good news amid bailout for FTX-affected users
Chiliz founder brings up project plans to help some of its users affected by the FTX collapse Founder confirms the move resulted from the 37 million CHZ allegedly hacked from the exchange; The post CHZ, not Chiliz, could bear some good news amid bailout for FTX-affected users appeared first on AMBCrypto. дальше »
2022-11-15 00:30 | |
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Alameda ‘secretly’ traded billions of FTX customer funds: Report
Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week. дальше »
2022-11-15 18:59 | |
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AAX exchange suspends all operations to restore user data
AAX, a crypto exchange, and virtual derivative service provider, has suspended all crypto operations, including deposits and trading, to proofread and restore user data. Ironically, AAX’s team is allegedly in talks to allow withdrawals in the name of ‘customer comfort.’… дальше »
2022-11-14 03:00 | |
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Attention KCS holders! This week may be far from your expectations because...
Crypto assets or firms, thanks to the FTX exposure, are either being dumped like FTT or closing shop like BlockFi. And allegedly KuCoin exchange’s exposure to FTX spooked users. Amidst the overall bThe post Attention KCS holders! This week may be far from your expectations because... appeared first on AMBCrypto. дальше »
2022-11-13 10:30 | |
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Huobi and Gate.io under fire for allegedly sharing snapshots using loaned funds
A wallet address linked to the Huobi exchange was found transferring 10,000 ETH to Binance and OKX deposit wallets soon after releasing its asset snapshot. дальше »
2022-11-14 09:42 | |
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BitDAO in disarray after Alameda allegedly dumps BIT- Decoding details
BitDAO [BIT], the token of the Bybit contribution group, dumped as much as 20% in less than two hours after Alameda Research made moves to sell-off its BIT holdings. In an unanticipated tweet, BybThe post BitDAO in disarray after Alameda allegedly dumps BIT- Decoding details appeared first on AMBCrypto. дальше »
2022-11-9 08:00 | |
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BitDAO Community Targets Almeda For Allegedly Dumping BIT Tokens
The BitDAO community is one of the most recognized decentralized autonomous organizations – known as DAOs. BitDAO carries out its operations by allocating funds to ensure the constant development of the decentralized finance (DeFi) sector. дальше »
2022-11-9 01:52 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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Huobi Exchange in Huge Losses After pNetwork Delays the White Hack Attack Communication
Huobi and the pNetwork Team clash over a GALA coin smart contract vulnerability following a white hack execution by pNetwork that resulted in losses for the exchange. Huobi Count Losses via pNetwork Issues Huobi allegedly suffered significant losses after pNetwork… дальше »
2022-11-7 03:00 | |
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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
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