Alleges - Свежие новости [ Фото в новостях ] | |
SEC Sues Kik Over Illegal Security Token Kin, The Outcome Could Change Crypto Forever
As expected, the United States Securities and Exchange Commission has sued Kik Interactive Inc. The regulatory body alleges that the social messaging firm turned crypto company broke securities laws when it held its $100 million ICO in 2017. дальше »
2019-6-5 00:00 | |
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Tesla Sued For Embarrassing Unpaid $1.77 Million Bill as Stock Rewinds to 2016
By CCN: The embarrassment for Tesla continued this week after a burned supplier sued Elon Musk’s firm over an unpaid metal bill. French firm Lebronze Alloys alleges $1. 77 is still owed by Tesla after the car company abruptly pulled the plug on existing contracts. дальше »
2019-5-30 12:54 | |
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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme
The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC. дальше »
2019-5-24 00:08 | |
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Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam
By CCN: The U. S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors were fleeced into handing over funds to Florida-based Argyle Coin LLC. дальше »
2019-5-22 22:30 | |
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Is KaratGold Coin (KBC) the Answer to Tether’s Phony Reserve System?
Another week in crypto, another sudden price crash. This time the blame goes to Tether and Bitfinex. The New York Attorney General alleges that Bitfinex had an $850 million shortfall (let that news on its own sink in for a moment!). дальше »
2019-5-21 18:33 | |
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Senior Russian Parliament Member Warns Against Crypto Asset Use, Alleges They Can Ruin Governments
Nikolai Arefiev, a Parliament member of the Communist Party in Russia, says crypto use could threaten governments. Russia has still not implemented any regulations for the crypto industry, as it is not a priority. дальше »
2019-5-21 02:30 | |
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Binance Survey Reveals 65% Would Donate to Anti-Craig Wright Legal Fund
Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs. дальше »
2019-5-8 01:00 | |
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Jared Polites Alleges Fraud And Breach Of Contract With Alchemy Finance
Jared Polites is an experienced marketer working with blockchain companies, VC funds, and early-stage tech startups. Since 2017, the companies that he has worked with have raised over $450 million. Currently, I am a Venture Partner with BlockTeam Ventures and 7BC. дальше »
2019-5-6 18:19 | |
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John McAfee Summons Calvin Ayre After Bitcoin SV ‘Conman’ Comments
US entrepreneur turned presidential candidate John McAfee has invited infamous Bitcoin SV supporter Calvin Ayre for a face-to-face meeting following accusations he was a “conman. ” Craig Wright To McAfee: ‘I Want You In Court’ The latest episode in the ongoing drama involving Bitcoin SV proponents, McAfee announced on social media that he was staying meters away from Ayre’s Antigua residence. дальше »
2019-5-1 22:00 | |
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Craig Wright Faked an Email to Get Out of $10 Billion Satoshi Nakamoto Lawsuit
Coinspeaker Craig Wright Faked an Email to Get Out of $10 Billion Satoshi Nakamoto LawsuitAn expert witness has filed an affidavit in the Kleiman vs. Wright case, which alleges that Craig Wright stole billions of dollars worth of bitcoins from Dave Kleiman. дальше »
2019-5-1 11:11 | |
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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General
Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses. дальше »
2019-5-1 01:22 | |
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Expert Witness Testifies Against Craig Wright in Whopping $10 Billion Satoshi Nakamoto Lawsuit
By CCN. com: An expert witness has filed an affidavit in the Kleiman v. Wright case, which alleges that Craig Wright stole billions of dollars worth of bitcoins from Dave Kleiman either before or after he passed away. дальше »
2019-4-30 19:26 | |
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Bitfinex, Tether Accused of Wrongdoing by NY Attorney General
Bitfinex and Tether are facing serious allegations. The Office of the New York Attorney General is investigating iFinex, the operator of Bitfinex and Tether Ltd. , and the office alleges that executives have covered up missing funds. дальше »
2019-4-28 20:47 | |
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How Strong Is Bitfinex’s Rebuff Against New York AG’s Allegations, Labeling Them ‘False Assertions’
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto. дальше »
2019-4-27 19:53 | |
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The London Block Exchange has been insolvent since autumn of 2018, alleges Peter McCormack
Peter McCormack, the host of What Bitcoin Did podcast, alleged that The London Block Exchange is insolvent and that it has been insolvent since Autumn of 2018. McCormack alleged the same in his tweet thread as he stated: “1/ UK Cryptocurrency exchange @LBXSocial is trading insolvent and has been since Autumn 2018. дальше »
2019-4-27 16:00 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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Tether Forecast Is Gloomy- But Does Bitfinex Deserve All The Blame?
An investigation by the New York Attorney General’s office alleges that $850 million in losses at Bitfinex were covered up by Tether, their affiliate. The allegations are yet another sting for the troubled pair, both owned by iFinex Inc. дальше »
2019-4-27 22:19 | |
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO
The beginning of 2019 proved to be mildly bearish for the cryptocurrency market. However, the journey up until April looks promising as crypto prices have embarked on a positive path. Changpeng Zhao’s Binance Coin [BNB] was one of the top performers in the industry as it improved its valuation by a staggering 300 percent since […] The post Binance Coin [BNB] does not challenge Ethereum; ETH lacks focus in development, alleges Binance CEO appeared first on AMBCrypto. дальше »
2019-4-23 20:00 | |
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Sears Shocker: Retailer Sues Top Trump Advisor for Siphoning Billions
By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others. дальше »
2019-4-20 00:58 | |
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Bitcoin Exchange Kraken Faces $900k Lawsuit From Former Employee
A trading desk manager formerly employed with cryptocurrency exchange Kraken has sued the company for more than $900,000. He alleges that Jesse Powell, the founder of Kraken, backtracked on an earlier promise and didn’t pay him for the work he had done before parting ways with the company. дальше »
2019-4-9 13:59 | |
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Crypto exchange Kraken sued by former trading desk manager for $900,000
Kraken, a popular cryptocurrency exchange based in the US, is facing a lawsuit from former employee Jonathan Silverman. The former trading desk manager alleges the exchange failed to pay him promised commissions and is demanding $900,000 in compensation for the $19 million in profits its trading desk generated during his tenure at the company. дальше »
2019-4-9 21:24 | |
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ATBCoin’s Motion To Dismiss Lawsuit Denied As Small Security Token Regulation Insight Gained
ATBCoin’s Motion To Dismiss Lawsuit Denied A complaint has been filed against ATBCoin in the United States District Court for the Southern District of New York. The lawsuit alleges a putative class and was brought by Plaintiff Raymond Balestra (“Balestra”). дальше »
2019-4-4 22:21 | |
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Bombshell Salesforce Lawsuit Alleges Stunning Sex Trafficking Hypocrisy
By CCN. com: For years, software giant Salesforce has carefully crafted an image for itself as a bastion of human rights. However, in a stunning reversal, the San Francisco tech titan is now being sued by 50 women in a San Francisco court for allegedly selling business tools to the now-defunct sex trafficking website Backpage. дальше »
2019-3-28 19:36 | |
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Twitter Conspiracy Alleges AG William Barr is Ex-Trump Crony Steve Bannon
In case you missed it, United States Attorney General William Barr declared this week that there was insufficient evidence in the report filed by Special Counsel Robert Mueller to suggest that President Trump obstructed justice in the Russia collusion investigation. дальше »
2019-3-27 22:39 | |
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Volkswagen Faces SEC Lawsuit Over “Dieselgate” Scandal
German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results. дальше »
2019-3-21 02:41 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Cryptocurrency exchange WEX/BTC-e tied to Bitcoin ransomware hackers, report
Big four accountancy group PricewaterhouseCoopers (PwC) has issued a special bulletin connecting the Iranian nationals behind notorious SamSam ransomware and the incredibly infamous cryptocurrency exchange WEX (formerly BTC-e). дальше »
2019-3-4 20:20 | |
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China’s Huawei Fights Back, Plans to Sue ‘Hypocritical’ US Government
Leading Chinese electronics and cell-phone manufacturer Huawei is reportedly preparing to sue the government of the United States of America over the latest development in an ongoing trade war between the US and China. дальше »
2019-3-4 20:03 | |
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What in the World is Going on With Bitmain’s Crypto Mining Business? 2019 Update Review
There has been a lot of conversation in the crypto community in the past with regards to Bitmain and their operations. In specific, there is even more speculation about the solvency and efficacy of the ownership of Bitmain after the crypto media publication, CoinDesk, released a report that alleges Bitmain lost $500 million during Q3 […] дальше »
2019-2-20 03:02 | |
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Court Reconsiders Ruling After SEC Proves Blockvest Tokens Are Securities
After failing to convince a federal court regarding the nature of Blockvest tokens in the previous hearing, the U. S. Securities and Exchange Commission (SEC) has finally convinced the same judge that these tokens are securities. дальше »
2019-2-17 08:55 | |
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Court Reconsiders Ruling After SEC Proves Tokens Are Securities
After failing to convince a federal court regarding the nature of Blockvest tokens in the previous hearing, the U. S. Securities and Exchange Commission (SEC) has finally convinced the same judge that these tokens are securities. дальше »
2019-2-17 08:55 | |
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Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far. дальше »
2019-1-30 00:25 | |
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Report: XRP Market Capitalization Could Be Inflated by Billions
Cryptocurrency, XRP—XRP investors may have reason for concern, at least according to one new report which alleges the second cryptocurrency by market capitalization might be benefiting from inflated values. дальше »
2019-1-25 19:20 | |
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9 Cryptocurrency Firms Sue Washington State Utility Over 50 Percent Rate Hike
A major utility in the U. S. state of Washington, Grant County public utility district, and its commissioners are facing a lawsuit filed by nine cryptocurrency firms. The suit alleges that they “acted inappropriately in creating and approving a new rate that raises electricity costs” for cryptocurrency miners. дальше »
2019-1-13 19:00 | |
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9 Crypto Firms Sue Washington State Utility Over 50 Percent Rate Hike
A major utility in the U. S. state of Washington, Grant County public utility district, and its commissioners are facing a lawsuit filed by nine cryptocurrency firms. The suit alleges that they “acted inappropriately in creating and approving a new rate that raises electricity costs” for cryptocurrency miners. дальше »
2019-1-14 19:00 | |
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NANO and Its Core Members Served With Another Lawsuit Due to the BitGrail Hack
News reaching Ethereum World News indicate that the Nano (NANO) Cryptocurrency project and its core members have been served with another lawsuit linked to the BitGrail Hack that happened in early February 2018. дальше »
2019-1-8 20:25 | |
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Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1. дальше »
2018-12-28 12:00 | |
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“larger fraud” Bitcoin Private developers manipulated the market with 2 million BTCP, Research Alleges
Using a Bitcoin codebase, researchers from Coinmetrics.io a cryptocurrency research firm discovered while running an update on Bitcoin private full node, that about 2 million BTCP was inserted into some shielded addresses by BTCP developers during the import of bitcoin to Zclassic(ZCL) a hard fork of Zcash: In verifying these figures, we ran a BTCP […] The post “larger fraud” Bitcoin Private developers manipulated the market with 2 million BTCP, Research Alleges appeared first on ZyCrypto. дальше »
2018-12-25 17:30 | |
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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement
Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt. дальше »
2018-12-13 21:15 | |
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Korean Court Case Alleges Government’s ICO Ban Is Unconstitutional
A constitutional complaint has reportedly been filed in South Korea alleging that the government’s ban on initial coin offerings is unconstitutional. It has been more than a year since token sales were banned in the country but the government has yet to introduce any regulations for them, causing problems for startups. дальше »
2018-12-9 07:30 | |
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Korean Court Case Alleges ICO Ban Is Unconstitutional
A constitutional complaint has reportedly been filed in South Korea alleging that the government’s ban on initial coin offerings is unconstitutional. It has been more than a year since token sales were banned in the country but the government has yet to introduce any regulations for them, causing problems for startups. дальше »
2018-12-9 07:30 | |
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New developments in the class action lawsuit against Ripple while Sirin Labs is another example of reckless spendthrift
New developments in the class action lawsuit against Ripple Jake Chervinsky, lawyer at the Kobre Kim LLP, shared some new details about the class action lawsuit that’s currently filed against Ripple Labs. дальше »
2018-12-9 01:07 | |
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UnitedCorp Alleges Collusion Against Bitmain, Roger Ver, Bitcoin.com and Kraken for Hijacking the BCH Network
UnitedCorp Launches Suit Against Several Companies For Hijacking The BCH Network In a press release published by Nasdaq, UnitedCorp announced that it launched a suit for damages and injunctive relief against several companies in the crypto market. дальше »
2018-12-7 17:30 | |
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False Notices Sent Out To BitConnect Investors Alleges Partial Refunds Can Be Issued With Fee
False Notices Sent Out To BitConnect Investors Alleges That Partial Refunds Can Be Issued With Fee One of the few things that scammers of any finance-related industry have in common is their constant ability to be creative in their efforts. дальше »
2018-12-1 05:59 | |
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