Alleges - Свежие новости [ Фото в новостях ] | |
Axiom Insider Data Abuse Allegations Expose Crypto Compliance Gaps
On-chain investigator ZachXBT alleges insiders at Solana-based Axiom Exchange exploited access to customer order data, exposing compliance gaps as debates intensify around federal crypto oversight and CLARITY Act. дальше »
2026-2-26 19:47 | |
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Crypto investigator ZachXBT alleges trading platform Axiom's employee conducted insider trading
ZachXBT.alleges a senior Axiom employee used internal dashboards to access private wallet data and track traders’ activity, raising questions about potential insider trading. дальше »
2026-2-27 17:25 | |
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ZachXBT alleges Axiom staff members abused internal access for insider trading
The incident highlights the critical need for robust internal controls and monitoring to prevent misuse of access in financial platforms. The post ZachXBT alleges Axiom staff members abused internal access for insider trading appeared first on Crypto Briefing. дальше »
2026-2-28 17:03 | |
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Anthropic says it's been targeted in massive distillation attacks
Anthropic alleges Chinese AI companies DeepSeek, Moonshot and MiniMax made 24,000 accounts and 16 million Claude exchanges to scrape its AI bot for training. дальше »
2026-2-25 04:03 | |
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Terra Classic price prediction as Terraform Labs files lawsuit against Jane Street
Terraform Labs’ bankruptcy administrator has filed a lawsuit in Manhattan accusing trading giant Jane Street of playing a key role in the 2022 collapse of Terra’s ecosystem. Terraform blames Jane Street insider trading for collapse The complaint alleges that Jane… дальше »
2026-2-24 10:29 | |
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Anthropic alleges industrial-scale Claude attacks by DeepSeek and other Chinese AI rivals
Anthropic accuses DeepSeek, Moonshot and MiniMax of using fraudulent accounts to distill Claude capabilities across 16 million exchanges. The post Anthropic alleges industrial-scale Claude attacks by DeepSeek and other Chinese AI rivals appeared first on Crypto Briefing. дальше »
2026-2-24 22:10 | |
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WLFI alleges coordinated attack as USD1 shrugs off brief depeg
World Liberty Financial [WLFI] said a “coordinated attack” targeted its USD1 stablecoin on Monday, 23 February. This came after the token briefly slipped below its $1 peg amid a burst of online spThe post WLFI alleges coordinated attack as USD1 shrugs off brief depeg appeared first on AMBCrypto. дальше »
2026-2-23 19:57 | |
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ZachXBT Alleges $40 Million Crypto Theft From U.S. Government Wallets
A new investigation by prominent on-chain analyst ZachXBT has exposed what could be one of the most serious insider-related crypto security breaches involving U.S. government-controlled wallets. According to the findings, an individual identified as John Daghita is accused of siphoning over $40 million in various cryptocurrencies from digital wallets managed on behalf of the U.S. [...] дальше »
2026-1-26 19:57 | |
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Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail
An on-chain investigation by Specter alleges that wallets linked to Andrew Tate received about $1.2 million traced to wallets named in a Texas lawsuit. The post Andrew Tate’s Crypto Wallets Tied to $30 Million Money Laundering Trail appeared first on BeInCrypto. дальше »
2025-12-28 15:00 | |
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Terraform Labs liquidator sues Jump Trading for $4B in damages
Terraform Lab’s liquidator alleges Jump secretly propped up UST while misleading markets. Court filings claim Jump gained billions through discounted Luna deals and early exits. Jump denies wrongdoing as US courts revisit accountability beyond Do Kwon. дальше »
2025-12-19 14:28 | |
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House Report Alleges Trump Administration Tied US Policy to $11.6 Billion Crypto Empire
A congressional report alleges that the Trump administration generated over $800 million from cryptocurrency ventures in early 2025. The report claims total Trump family crypto holdings climbed to $11. дальше »
2025-11-29 16:03 | |
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China’s Cybersecurity Agency Alleges US Government Stole $13 Billion In Bitcoin
According to a recent report by Bloomberg, the cybersecurity arm of China has openly accused the US government of orchestrating the theft of approximately $13 billion in Bitcoin (BTC), adding tension to the ongoing cyber relations between the two nations. дальше »
2025-11-12 09:00 | |
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Brian Quintenz Alleges Winklevoss Twins May Have Misled Trump To Block CFTC Nomination
US President Donald Trump’s nominee for Commodity Futures Trading Commission (CFTC) Chair Brian Quintenz has accused Gemini co-founders Tyler and Cameron Winklevoss of undermining his [...] дальше »
2025-9-12 13:41 | |
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Is Pump.fun in hot water? Legal woes deepen as third lawsuit alleges fraud
Meme coin launchpad Pump.fun and its founders are back in the spotlight, and once again, it’s for all the wrong reasons. A recently amended class action lawsuit is turning up the pressure on Pump.fun, accusing the Solana-based platform of operating… дальше »
2025-7-24 14:06 | |
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Dolce & Gabbana USA cleared in $25m DGFamily NFT lawsuit
Italian luxury brand Dolce & Gabbana has secured a crucial win in a class-action lawsuit that alleges the brand failed to deliver promised benefits tied to its $25 million DGFamily NFT project. Court documents published on July 11 reveal that… дальше »
2025-7-14 11:20 | |
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New Report Alleges Binance of Creating the Trump-Linked USD1 Stablecoin
A recent report claims Binance played a key role in creating Trump’s USD1 stablecoin, suggesting deep financial ties, but vague denials from CZ and others leave many questions unanswered. The post New Report Alleges Binance of Creating the Trump-Linked USD1 Stablecoin appeared first on BeInCrypto. дальше »
2025-7-12 03:00 | |
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FTX seeks to block 3AC’s $1.5B claim, alleges self-inflicted losses
FTX’s bankruptcy estate is pushing back against a $1.5 billion claim from Three Arrows Capital, arguing the failed hedge fund is trying to recover losses from its risky bets. In a 94-page objection filed June 20 in the U.S. Bankruptcy… дальше »
2025-6-23 10:28 | |
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The $700 Million ADA Mystery: Did Cardano Quietly Seize ICO Funds?
Yesterday’s thread by @masato_alexander on X is raising serious questions about one of the most overlooked and controversial events in Cardano’s history. The thread alleges that 318 million ADA, worth around $700 million at the time, was quietly moved from dormant ICO wallets back into the network reserves; without clear consent from the original owners. дальше »
2025-5-8 10:00 | |
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Oregon files ‘copycat’ lawsuit against Coinbase, mirroring SEC action
The Oregon Attorney General filed a lawsuit against Coinbase that echoes the SEC’s lawsuit from 2023. The lawsuit, just like the SEC’s prior suit, alleges that the cryptocurrency exchange operated as an unregistered securities platform and offered staking services without… дальше »
2025-4-18 16:48 | |
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New Report Alleges That Trump Family Receives Most of WLFI’s Revenue
A new report claims that President Trump’s family could receive millions from WLFI's crypto revenues, prompting concerns of political corruption and financial instability. The post New Report Alleges That Trump Family Receives Most of WLFI’s Revenue appeared first on BeInCrypto. дальше »
2025-4-1 20:37 | |
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DADDY Tate drops 10% as Andrew Tate faces lawsuit over assault claims
Brianna Stern, a model known in the digital assets market for her close ties with meme coin SISTER, filed a lawsuit against former kickboxer Andrew Tate. Stern alleges that Andrew Tate sexually assaulted her on March 11 at the Beverly Hills Hotel. дальше »
2025-3-29 21:17 | |
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Libra co-creator alleges insiders had early purchase access before market launch
LIBRA coin crashed within hours of what was seen as a successful launch. LIBRA was endorsed by Argentina’s President Javier Milei. One of its co-creators, Hayden Davis, has revealed insiders were given preferential access to buy early. дальше »
2025-2-18 20:23 | |
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Pump.fun’s lawsuit takes a dark turn—Max Burwick alleges family attacks
Burwick, leading the case against Pump.fun, claims the platform allowed offensive tokens targeting his family in an effort to intimidate him. Pump.fun, a widely used meme coin launchpad built on the Solana (SOL) blockchain, has gained traction as a platform… дальше »
2025-2-8 00:05 | |
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Pump.fun’s lawsuit takes a dark turn — Max Burwick alleges family attacks
Burwick, leading the case against Pump.fun, claims the platform allowed offensive tokens targeting his family in an effort to intimidate him. Pump.fun, a widely used meme coin launchpad built on the Solana (SOL) blockchain, has gained traction as a platform… дальше »
2025-2-9 00:05 | |
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Coinbase must face customer lawsuit in New York: Judge
A U.S. judge has ruled that crypto exchange Coinbase must face a class action lawsuit filed by customers in New York, Reuters has reported. The lawsuit alleges that Coinbase illegally sold securities and that it acted as a direct seller.… дальше »
2025-2-8 23:35 | |
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Freeze, Seize, And Sidelined: Cardano Founder Slams Wyoming’s Stablecoin
In a livestream on February 4, 2025, Charles Hoskinson, founder of Cardano and CEO of Input Output Global (IOG), delivered a stark rebuke of Wyoming’s plan to develop a state-backed stablecoin. Hoskinson alleges that “freeze and seize” requirements—enabled by cryptographic tools to prevent or reverse transactions—were never openly disclosed in a proper product requirements document […] дальше »
2025-2-6 22:00 | |
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Tether sues Swan Bitcoin over Bitcoin mining venture dispute
Stablecoin issuer Tether has filed a lawsuit against Swan Bitcoin in the High Court of England and Wales. The lawsuit alleges breaches of contract related to their joint Bitcoin (BTC) mining venture, 2040 Energy. дальше »
2025-1-16 23:49 | |
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SEC charges Jump Crypto subsidiary $123 million for manipulating Terra Luna UST peg
The Securities and Exchange Commission has charged a subsidiary of Jump Crypto, Tai Mo Shan Limited, with misleading investors about Terra USD (UST) after the stablecoin lost its $1 peg. The regulator alleges that Tai Mo Shan participated in trading designed to create the false impression UST’s advertised algorithm solely sustained its price. дальше »
2024-12-23 12:32 | |
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Elon Musk says Warren’s scrutiny of his DOGE role is driven by SBF’s family
Elon Musk alleges Senator Warrens scrutiny of his role in Trumps cabinet is influenced by Sam Bankman-Frieds parents. The post Elon Musk says Warren’s scrutiny of his DOGE role is driven by SBF’s family appeared first on Crypto Briefing. дальше »
2024-12-18 23:26 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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Ex-Binance employee sues exchange after whistleblower bribery claim
Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »
2024-11-29 11:00 | |
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Logan Paul accused of misleading followers: report
After the CryptoZoo lawsuit, new evidence reported by the BBC alleges that American YouTuber Logan Paul misled followers by promoting meme coins on his social media accounts and subsequently selling them A report published by the BBC on Nov. 20… дальше »
2024-11-20 17:27 | |
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FTX Sues Binance, Former CEO CZ for $1.8B
The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent. дальше »
2024-11-11 15:14 | |
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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage
Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight. дальше »
2024-11-11 13:04 | |
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FTX sues Crypto.com to recover millions linked to Alameda Research
FTX has filed a lawsuit to recover over $11 million from a Crypto.com account allegedly controlled by its sister company, Alameda Research. The lawsuit, detailed in a court document dated Nov. 8 and obtained by crypto.news, alleges that Alameda opened… дальше »
2024-11-9 19:47 | |
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Binance wants SEC’s amended complaint targeting more tokens dismissed
Binance seeks to dismiss the SEC’s amended complaint that targets AXS, FIL, ATOM, SAND, MANA and BNB. The SEC alleges these tokens are securities, which Binance disputes as flawed. The legal battle could set crucial precedents for the regulation of cryptocurrencies. дальше »
2024-11-5 15:15 | |
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Craig Wright files lawsuit against Bitcoin core devs seeking over $1B in damages
Craig Wright has initiated a new lawsuit against Bitcoin Core developers, according to an Oct. 15 filing submitted to the Chancery Division of the High Court in London. Wright alleges that recent upgrades to Bitcoin’s (BTC) protocol have deviated from its original design and caused financial harm. дальше »
2024-10-19 01:30 | |
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Cosmos co-founder warns of North Korean influence in Cosmos Hub’s LSM
Cosmos co-founder Jae Kwon alleges North Korean agents helped develop Cosmos Hub’s LSM code. Kwon accuses Iqlusion’s Zaki Manian of hiding unresolved security risks. Kwon urges an immediate audit and stricter oversight for future implementations. дальше »
2024-10-17 15:11 | |
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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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Curve Finance considers dropping TUSD from crvUSD backing amid SEC charges
Curve Finance is considering dropping TUSD from crvUSD backing amid SEC charges. The SEC alleges TUSD was mostly backed by a risky offshore fund, not U. S. dollars. Proposed changes include reducing TUSD backing to zero and lowering PYUSD minting. дальше »
2024-9-26 23:14 | |
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