Alleging - Свежие новости [ Фото в новостях ] | |
Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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What the WLFI Price Prediction Looks Like After Sun Files a $1B Lawsuit While Pepeto Offers a Different Path
The WLFI price prediction took a hit this week after Justin Sun filed a federal lawsuit against World Liberty Financial on April 22, alleging the project froze $1 billion worth of his tokens and made false claims about their value, according to CoinDesk. дальше »
2026-4-27 10:40 | |
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Wisconsin Sues Kalshi, Polymarket, Crypto.com Over Sports Contracts in ‘Race to the Courthouse’
The Wisconsin Department of Justice has filed a series of lawsuits against major prediction market operators and their distribution partners, alleging that sports event contracts offered by Kalshi, Polymarket, and Crypto. дальше »
2026-4-24 00:19 | |
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Best Crypto To Buy Now as Pepeto Closes On Binance Listing While Justin Sun Sues WLFI and Capital Rotates Toward Audited Entries
The best crypto to buy now conversation turned sharply on April 21, 2026, when Tron founder Justin Sun filed suit in the U. S. District Court for the Northern District of California against World Liberty Financial, alleging the Trump-linked venture unlawfully froze $107 million of his WLFI tokens per CoinDesk. дальше »
2026-4-23 21:30 | |
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DOJ Charges the SPLC With Fraud Over Secret Payments to Extremist Informants
The US Department of Justice has filed fraud charges against the Southern Poverty Law Center, alleging the civil rights organization made secret payments to extremist informants without proper disclosure. дальше »
2026-4-23 22:15 | |
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Texas AG Ken Paxton Sues ActBlue Over Gift Card Donations and False Claims to Congress
US election news from Texas arrived Monday as Attorney General Ken Paxton filed a lawsuit in Tarrant County district court against ActBlue, the Democratic fundraising platform, alleging it violated the Texas Deceptive Trade Practices Act by continuing to accept gift… дальше »
2026-4-22 01:15 | |
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FBI Director Kash Patel Files $250 Million Defamation Suit Against The Atlantic Over Drinking Report
Kash Patel news broke Monday as the FBI Director filed a $250 million defamation lawsuit against The Atlantic and reporter Sarah Fitzpatrick in US District Court in Washington, alleging the magazine published “false and obviously fabricated allegations” in a story… дальше »
2026-4-21 00:45 | |
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$13 Million Illegally Laundered Through KuCoin, Claims ZachXBT As Exchange Under Renewed Scrutiny
KuCoin, once thought to have fled the spotlight for good, returned to the limelight after an explosive thread from ZachXBT alleging that KuCoin had been covering up vast money-laundering schemes totalling over $13m worth of illicit cash. дальше »
2026-4-18 16:32 | |
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Did Japan’s PM Actually Back the Memecoin Bearing Her Name?
Japan’s SANAE TOKEN saga has entered a new phase, with fresh media reports alleging the prime minister’s office knew more than it admitted. But for crypto markets, the bigger story is what happens next in Tokyo’s legislature. дальше »
2026-4-7 06:30 | |
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Gemini, Winklevoss Twins Hit With Class-Action Lawsuit Over Post-IPO Strategy Pivot, Stock Decline
Shareholders filed a class action lawsuit in New York against crypto exchange Gemini, co-founders Tyler and Cameron Winklevoss, and multiple executives, alleging that the exchange misled investors during its 2025 initial public offering (IPO). дальше »
2026-3-21 13:00 | |
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Investors sue Gemini over IPO misstatements and Gemini 2.0 strategy switch
Investors sue Gemini, alleging its IPO hid plans to abandon core crypto trading for a prediction market pivot, after shares crashed and layoffs followed. Cryptocurrency exchange Gemini and its co-founders Tyler and Cameron Winklevoss are facing a securities class action… дальше »
2026-3-21 18:42 | |
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Gemini sued by investors over alleged IPO misstatements and strategy pivot
Gemini shareholders have targeted the crypto exchange through a new class action lawsuit alleging that it misled investors during and after its initial public offering. Filed in New York, the class action lawsuit has been brought against Gemini, its co-founders… дальше »
2026-3-20 09:40 | |
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Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims
Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media reports alleging the company enabled large-scale violations of US and international sanctions involving Iran. дальше »
2026-3-7 17:00 | |
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Original Penguin sues Pudgy Penguins over apparel trademark dispute
A legal dispute between a traditional clothing brand and a Web3 company has reached a federal court in Florida. PEI Licensing, the firm behind the Original Penguin apparel brand, filed a lawsuit against the nonfungible token project Pudgy Penguins, alleging trademark infringement, dilution and unfair competition linked to clothing products. дальше »
2026-3-7 12:40 | |
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Dubai regulator issues alert over KuCoin-linked entities advertising crypto services
Dubai’s virtual assets regulator has issued a public warning about several companies linked to the crypto exchange KuCoin, alleging they may have been promoting or providing services to residents without the required authorization. дальше »
2026-3-7 12:07 | |
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Coinbase Board and CEO Brian Armstrong Face Shareholder Lawsuit
Coinbase Global’s board of directors and CEO Brian Armstrong are facing a high-stakes shareholder derivative lawsuit alleging they violated federal securities laws by misleading the public for over two years.. дальше »
2026-3-8 18:09 | |
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Uniswap wins final dismissal in multi-year class action alleging fraud
The latest dismissal marks the end of long running class action lawsuit first filed in 2022. дальше »
2026-3-4 11:42 | |
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Terraform bankruptcy lawsuit targets Jane Street over Terra collapse
The administrator overseeing the bankruptcy of Terraform Labs has launched a lawsuit against trading firm Jane Street, alleging that the firm used confidential information to trade ahead of the collapse of the Terra ecosystem. дальше »
2026-2-25 10:39 | |
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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired
The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »
2026-2-14 08:00 | |
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Trump Sues JPMorgan, CEO Dimon for $5 Billion Over Alleged Debanking
US President Donald Trump sued JPMorgan Chase & Co. and its chief executive officer, Jamie Dimon, for at least $5 billion, alleging that the lender [...] дальше »
2026-1-24 11:02 | |
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Former NYC Mayor Eric Adams denies role in NYC token crash amid rug pull claims
Former New York City Mayor Eric Adams has refuted claims that he moved funds or profited from the NYC token after it fell more than 80% within the first hour of its launch. “Recent reports alleging that Eric Adams moved… дальше »
2026-1-15 12:45 | |
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Tennessee orders prediction platforms to cease operations, BNY launches tokenized deposits, OKX restructures institutional team | Weekly Recap
In this week’s edition of the weekly recap, Tennessee officials issued cease-and-desist orders to major prediction market platforms alleging unlicensed sports wagering, while BNY advances the tokenized deposit platform launch. дальше »
2026-1-11 12:29 | |
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India’s ED targets decade-long crypto Ponzi in 21-location raid
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra… дальше »
2025-12-25 15:56 | |
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Binance Confirms Insider Abuse, Suspends Employee
Binance is confronting one of its most serious internal compliance breaches of the year after launching a rapid investigation into an employee accused of using insider information for personal gain. The issue surfaced on December 7, 2025, when the company’s internal audit team received a report alleging that a Binance staff member accessed unreleased information, [...] дальше »
2025-12-11 21:37 | |
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Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex
The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million. дальше »
2025-11-27 18:27 | |
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Tron Founder Justin Sun Sues Bloomberg, Says Story Revealing Wealth Risks Kidnapping, Bodily Harm
Billionaire Tron founder Justin Sun has filed a lawsuit against Bloomberg, alleging that a recent story detailing his cryptocurrency holdings puts him at risk of [...] дальше »
2025-8-15 19:26 | |
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TikTok slams U.S. congressman for TRUMP memecoin buy accusations
The TikTok official X account denies accusations from Congressman Brad Sherman alleging its ‘Chinese owners’ have bought $300 million worth of TRUMP memecoins to get Trump to prolong its extension. дальше »
2025-6-20 15:59 | |
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Bancor sues Uniswap for patent infringement
Bprotocol Foundation and LocalCoin have filed a lawsuit against Uniswap Labs and the Uniswap Foundation, alleging patent infringement. On May 20, 2025, the Bprotocol Foundation and LocalCoin, entities behind Bancor Protocol and the Bancor token BNT, announced the lawsuit against… дальше »
2025-5-21 21:58 | |
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Matter Labs sued by BANKEX over alleged theft of technology
Matter Labs, the company behind Ethereum Layer-2 solution ZKsync, is facing a lawsuit from BANKEX. BANKEX, a now-defunct blockchain firm, is alleging intellectual property theft involving early Plasma technology. дальше »
2025-4-23 21:29 | |
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Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series. дальше »
2025-3-19 11:54 | |
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DraftKings settles $10m NFT lawsuit, will send out compensation
DraftKings Inc. has agreed to a $10 million settlement in response to a class-action lawsuit alleging that its sale of non-fungible tokens violated state and federal securities laws. The lawsuit, initiated in 2023, argued that DraftKings’ NFTs should have been… дальше »
2025-2-28 21:22 | |
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SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
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Coinbase hit with shareholder lawsuit over bankruptcy risks and securities violations
A Coinbase shareholder has taken the exchange to court, alleging it misled investors about bankruptcy risks and engaged in risky trading practices. According to the Feb. 18 lawsuit filed in a New Jersey federal court, plaintiff Wenduo Guo claims Coinbase… дальше »
2025-2-19 12:03 | |
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Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations
Burwick Law and Wolf Popper LLP issued a cease-and-desist to Pump.fun, alleging IP infringement and securities fraud. Meanwhile, DOGSHIT2 skyrockets. The post Pump.fun Under Pressure to Remove DOGSHIT2 Tokens Amid Allegations of IP Violations appeared first on BeInCrypto. дальше »
2025-2-6 17:20 | |
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SEC targets DCG and Genesis executives for fraud over 3AC fallout
SEC charges DCG, Genesis, and executives for fraud after 3AC collapse, alleging misleading claims, hidden insolvency, and investor losses. The post SEC targets DCG and Genesis executives for fraud over 3AC fallout appeared first on Crypto Briefing. дальше »
2025-1-18 20:46 | |
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Solana Co-Founder Faces Lawsuit Over Alleged Crypto Rewards Theft
Solana co-founder Stephen Akridge faces a lawsuit from his ex-wife, alleging he misappropriated millions in crypto staking rewards. The post Solana Co-Founder Faces Lawsuit Over Alleged Crypto Rewards Theft appeared first on BeInCrypto. дальше »
2024-12-28 02:29 | |
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HEX price rallies 36% as Hex founder’s legal woes intensify with Interpol’s red notice
Richard Schueler, known to many as Richard Heart, and the founder of Hex and PulseChain, has entered Europe’s most-wanted list. Finnish authorities issued the notice alleging assault and tax fraud. дальше »
2024-12-23 11:29 | |
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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »
2024-12-18 08:27 | |
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Viral ‘Peanut the Squirrel’ owner battles Binance over billion dollar PNUT memecoin
Mark Longo, known for his viral pet Peanut the Squirrel, has issued a “cease and desist” letter to Binance for the unauthorized use of his intellectual property. On Dec. 16, Longo took to his X account, Squirrel_Dad, to reveal his legal actions while alleging that Binance used images and stories tied to his animals without […] The post Viral ‘Peanut the Squirrel’ owner battles Binance over billion dollar PNUT memecoin appeared first on CryptoSlate. дальше »
2024-12-16 15:10 | |
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CoinGecko denies fake screenshots alleging racist token listing
CoinGecko has addressed fake screenshots circulating online, clarifying that the alleged racist token has never been listed on its platform. CoinGecko, the cryptocurrency data aggregator, in an X post on Tuesday, Nov. дальше »
2024-11-19 11:17 | |
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Investors withdraw appeal in Dogecoin case against Elon Musk
The lawsuit alleging that Elon Musk and his electric vehicle company Tesla manipulated the price of the meme coin Dogecoin is nearing its conclusion. Investors who filed the class action lawsuit have withdrawn their appeal, Reuters reported on Nov. 15.… дальше »
2024-11-16 19:39 | |
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Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions
A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. дальше »
2024-11-18 03:08 | |
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18 US states file lawsuit against SEC for overregulating crypto
18 US states sue SEC over crypto regulation, alleging unconstitutional overreach, impacting state-level frameworks for oversight. The post 18 US states file lawsuit against SEC for overregulating crypto appeared first on Crypto Briefing. дальше »
2024-11-15 23:54 | |
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FBI seizes Polymarket CEO’s phone and electronics: report
The New York Post has published a news story alleging the Federa Bureau of Investigations has seized a phone and electronics from Polymarket CEO. Sources reportedly see this as political retriution after the betting market platform predicted the 2024 US election. дальше »
2024-11-15 00:21 | |
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