Alleges - Свежие новости [ Фото в новостях ] | |
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a September 29 Twitter thread. дальше »
2022-9-29 22:00 | |
|
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
|
|
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
|
|
Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum
The biggest crypto exchange in the United States, Coinbase, is being sued by another crypto company that alleges that the firm infringed on its patented crypto transfer technology. The post Coinbase Faces $350M Lawsuit Over Patent Infringement From Former ICO, Veritaseum appeared first on BeInCrypto. дальше »
2022-9-24 20:00 | |
|
|
Messari report alleges Optimism growth is inorganic
Blockchain analytics firm Messari released a report alleging that the growth of Ethereum Layer2 network Optimism (OP) is inorganic, There is evidence that @OptimismFND's growth is inorganic. The post Messari report alleges Optimism growth is inorganic appeared first on CryptoSlate. дальше »
2022-8-30 16:00 | |
|
|
Celsius countersues KeyFi and alleges 'incompetence and deceit'
Celsius, the New Jersey-based bankrupt cryptocurrency lending company, has countersued decentralized DeFi aggregator KeyFi and its CEO Jason Stone. It is claiming that KeyFi lost CEL worth millions ofThe post Celsius countersues KeyFi and alleges 'incompetence and deceit' appeared first on AMBCrypto. дальше »
2022-8-24 17:30 | |
|
|
YouTuber vs. YouTuber: BitBoy Crypto Sues Atozy for Defamation
Ben Armstrong, known as BitBoy Crypto on YouTube, filed a defamation lawsuit against Erling Mengshoel, Jr., aka Atozy, for comments made in a video last November. Armstrong alleges he sustained damages in excess of $75,000. дальше »
2022-8-24 12:02 | |
|
|
Celsius sues KeyFi, alleges Jason Stone stole over 1,000 ETH of investor funds for NFTs
Jason Stone of KeyFi filed a lawsuit against Celsius, claiming that Celsius owed KeyFi “millions of dollars,” and now Celsius returned fire by suing KeyFi and Jason Stone for the mismanagement and theft of client funds. дальше »
2022-8-24 00:21 | |
|
|
Prosecutors want to claim NFTs as securities, alleges legal team of former OpenSea employee
“The government has brought the instant prosecution using ill-founded applications of criminal law to set precedent in the digital asset space,” said Nathaniel Chastain’s lawyers. дальше »
2022-8-23 22:15 | |
|
|
Binance CEO Changpeng Zhao Files Defamation Case Against Bloomberg Subsidiary
Binance CEO Changpeng Zhao has filed a lawsuit against a Bloomberg subsidiary for defamation. The lawsuit alleges that a published article made multiple unsubstantiated defamatory remarks. The post Binance CEO Changpeng Zhao Files Defamation Case Against Bloomberg Subsidiary appeared first on BeInCrypto. дальше »
2022-7-26 09:45 | |
|
|
Binance CEO CZ Sues Bloomberg Subsidiary for Defamation
Binance CEO Changpeng Zhao has filed a defamation lawsuit against the Bloomberg subsidiary Modern Media Company. Binance CEO Alleges Defamation Binance chief Changpeng Zhao is taking Bloomberg’s Chinese subsidiary to... дальше »
2022-7-26 22:36 | |
|
|
Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims
Binance, the largest crypto exchange by volume, reportedly allowed users in Iran to trade in contravention of U.S. sanctions, a Reuters investigation alleges. The post Binance Bypassed US-Led Sanctions on Iran for Years, Report Claims appeared first on BeInCrypto. дальше »
2022-7-11 21:00 | |
|
|
Celsius ‘artificially’ inflated the price of CEL, lawsuit alleges
Celsius Network’s troubles are mounting even as the crypto lender navigates a storm that it may have actually rode into knowingly. On Thursday, the crypto lender was hit by a class action lawsuit, filed by a former Celsius insider Jason Stone. дальше »
2022-7-8 17:48 | |
|
|
CoinFlex Alleges Bitcoin Investor Roger Ver Defaulted on $47M Debt
CoinFlex CEO Mark Lamb claimed Tuesday that Roger Ver owed the crypto futures exchange $47 million in USDC. Ver, an early bitcoin investor, denied the allegation and instead accused CoinFlex of owing him money. дальше »
2022-6-30 19:31 | |
|
|
Terraform Labs May Have Manipulated Prices Using Billions of Dollars in Stablecoins
Terraform Labs and the Luna Foundation Guard may have conducted price manipulation using billions in stablecoins, a report alleges. The post Terraform Labs May Have Manipulated Prices Using Billions of Dollars in Stablecoins appeared first on BeInCrypto. дальше »
2022-6-29 13:45 | |
|
|
Elon Musk, SpaceX and Tesla are facing $258 billion lawsuit for promoting Dogecoin “pyramid scheme”
Elon Musk is facing a colossal lawsuit that alleges that he, as well as his companies, Tesla and SpaceX, were “engaged in a crypto pyramid scheme by way of Dogecoin cryptocurrency. ” The lawsuit seeks a $258 billion settlement over Musk’s alleged involvement in the claimants being “defrauded out of money” by the Dogecoin (DOGE) cryptocurrency. дальше »
2022-6-17 01:00 | |
|
|
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
|
|
SEC Alleges Nvidia Failed to Report Mining Earnings, Issues $5.5M Fine
Nvidia Corporation will pay a $5. 5M fine following a clampdown by the Securities and Exchange Commission regarding the company's failure to disclose that its chips were used for mining purposes. дальше »
2022-5-8 17:00 | |
|
|
Class action suit against Coinbase alleges unregulated securities sales
Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks.
дальше »2022-3-17 17:55 | |
|
|
Journalist alleges Mimo Capital co-founder was behind 2016 exploit of The DAO: Report
"This is yet another example of evidence preserved on the blockchain forever,” said Chainalysis.
дальше »2022-2-23 01:15 | |
|
|
New Lawsuit Alleges Coinbase CEO Stole Work From Blockchain Startup
A new lawsuit by MouseBelt Labs alleges that Coinbase CEO Brian Armstrong stole ideas from a research platform called Knowledgr. The post New Lawsuit Alleges Coinbase CEO Stole Work From Blockchain Startup appeared first on BeInCrypto. дальше »
2021-12-21 10:39 | |
|
|