Alleging - Свежие новости [ Фото в новостях ] | |
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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First Mover Asia: China’s Bitcoin-Funded Intelligence Operation in US Likely About Chips; Bitcoin Soars Past $20K
The U.S. Department of Justice is alleging that two Chinese intelligence officers tried to bribe an undercover FBI agent with bitcoin for information about the U.S. government’s investigations into technology giant Huawei. дальше »
2022-10-26 02:45 | |
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Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog
The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »
2022-10-25 14:31 | |
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CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates
The biggest news in the cryptosphere for September 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto influencer Lark Davis profited over $1 million from dumping low-cap crypto projects and Warner Music teaming up with OpenSea to allow artists extend their […] The post CryptoSlate Wrapped Daily: Warner Music partners with OpenSea, Druckenmiller sees ‘big role’ for cryptocurrency as central bank trust evaporates appeared first on CryptoSlate. дальше »
2022-9-30 01:31 | |
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SEC Files Lawsuit Against Token Metrics Founder for Promoting and Offering Unregistered Securities
The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities. дальше »
2022-9-20 22:31 | |
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Eth.link Restored After Ethereum Name Service Wins Injunction Against GoDaddy
The company behind the Web3 domain service and Virgil Griffith sued GoDaddy in September alleging the domain registration platform falsely announced eth.link had expired, and then sold it to a third party. дальше »
2022-9-20 15:28 | |
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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 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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Coinbase Faces New Class Suit Over Unauthorized Asset Transfers
A new class action suit has been filed against Coinbase, alleging the company engages in unauthorized asset transfers, freezes funds, and locks customers out of their accounts. The post Coinbase Faces New Class Suit Over Unauthorized Asset Transfers appeared first on BeInCrypto. дальше »
2022-8-17 07:36 | |
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Elon Musk Pulls out of Twitter Deal, Paving Way for Court Battle
Elon Musk has walked out of a $44 billion deal to take over Twitter, alleging the social network breached numerous parts of the agreement. The post Elon Musk Pulls out of Twitter Deal, Paving Way for Court Battle appeared first on BeInCrypto. дальше »
2022-7-10 10:00 | |
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Musk Pulls out of Deal to Buy Twitter, Paving Way for Court Battle
Elon Musk has walked out of a $44 billion deal to take over Twitter, alleging the social network breached numerous parts of the agreement. The post Musk Pulls out of Deal to Buy Twitter, Paving Way for Court Battle appeared first on BeInCrypto. дальше »
2022-7-9 10:00 | |
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Binance.US Faces Class-Action Suit From Terra Investors
Several Terra investors have filed a class-action suit against Binance.US, according to a legal document filed Monday. Binance.US Targeted in Lawsuit Terra investors are suing Binance.US, alleging that the exchange... дальше »
2022-6-14 01:31 | |
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Crypto Bank Sues Fed Over 19 Months Delay In Processing Application
Custodia is a digital asset bank located in Wyoming and founded by former Morgan Stanley managing director Caitlin Long. The crypto bank filed a lawsuit against the Federal Reserve Board of Governors and the Federal Reserve Bank of Kansas City, alleging a “patently unlawful delay” in processing an application for its master account. Caitlin Long […] дальше »
2022-6-10 16:00 | |
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CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
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Prominent entities implicated as whistleblowers lift lid on Terra scandal
Twitter user @FatManTerra dropped a bombshell on May 23, alleging that the events at Terra LUNA were a criminal act orchestrated by key industry figures and entities. The post Prominent entities implicated as whistleblowers lift lid on Terra scandal appeared first on CryptoSlate. дальше »
2022-5-25 16:00 | |
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G2 Esports Sues Bondly for $5 million
G2 Esports has elected to sue Bondly, its previous partner in an NFT-related deal for a whopping $5 million; here’s more about this development. G2 Esports G2 Esports, a European esports company, filed a lawsuit alleging that Bondly, a blockchain-focused company, misled G2 while failing to deliver on crucial agreements in their contract. дальше »
2022-3-24 04:15 | |
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Coinbase CEO Brian Armstrong Allegedly Stole Startup’s Work, New Lawsuit Reveals
A blockchain firm has sued Coinbase CEO Brian Armstrong, alleging that he stole their technology while passing it off as an investment. Stolen Work Passed Off As Investment? According to a lawsuit alleging that Coinbase committed fraud, its CEO took the work of a blockchain firm for a competitor project under the premise of a potential investment. дальше »
2021-12-22 21:36 | |
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Crypto bill alleging banning private crypto was a “mistake,” ex-Indian minister says
In an interview held with News18, Subhash Garg, the former finance secretary of India, said that the news regarding India imposing a blanket ban on private crypto might be misleading considering the bill which has not yet been discussed in the parliament or has received any governmental input. дальше »
2021-12-2 14:00 | |
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Assessing whether Bitcoin's energy consumption makes sense
After Tesla's initial Bitcoin investment and payment support for Tesla purchases on 8 February 2021, many critics followed up on the company's position by alleging that the car-maker is supporting an The post Assessing whether Bitcoin's energy consumption makes sense appeared first on AMBCrypto. дальше »
2021-7-24 22:30 | |
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Opposition poses constitutional challenge to El Salvador's Bitcoin law
A political party in El Salvador has filed a lawsuit alleging President Bukele’s new Bitcoin law could be unconstitutional and harmful to the country. дальше »
2021-6-22 06:27 | |
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XRP Enthusiast Starts Petition Asking Incoming SEC Chairman Gary Gensler To Withdraw Ripple Lawsuit
As Ripple prepares for court, XRP enthusiasts are rallying around a petition that is asking the SEC chair nominee Gary Gensler to drop the lawsuit alleging that the blockchain payments firm conducted a $1. дальше »
2021-4-9 21:31 | |
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Craig Wright Sues Bitcoin Developers; Tells Them to Recover His Stolen BTC from Mt Gox Hack
Craig Wright, a self-acclaimed bitcoin creator, is on a rampage as he commenced legal action against the developers of the digital asset. According to the BitcoinSV progenitor, the legal action became necessary, alleging that he lost about 110,000 bitcoin through wallets connected to the Mt. дальше »
2021-2-26 20:35 | |
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NYC court dismisses lawsuit against Bancor alleging securities law violation
In yet another legal victory for the crypto-industry, a New York District Court Judge has ruled in favor of on-chain liquidity protocol Bancor in a lawsuit that has been raging since April 2020. JudgeThe post NYC court dismisses lawsuit against Bancor alleging securities law violation appeared first on AMBCrypto. дальше »
2021-2-24 12:30 | |
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South Korean Crypto Exchange Cracks Down, Requiring Address Ownership Identity
A Twitter user is now alleging that the South Korean Korbit cryptocurrency exchange is requiring proof of ownership of digital addresses. If a user does not verify the address with their identity, the exchange will withhold the user’s ability to withdraw. дальше »
2021-2-16 18:17 | |
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A Bitcoin SV troll is allegedly sending death threats to one of Bitcoin’s earliest advocates
Followers of the Bitcoin fork are alleging harassing some prominent Bitcoin industry proponents after a recent white paper controversy. The post A Bitcoin SV troll is allegedly sending death threats to one of Bitcoin’s earliest advocates appeared first on CryptoSlate. дальше »
2021-2-2 20:28 | |
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Ripple and CEO Brad Garlinghouse Face Another Lawsuit Over XRP Crypto Being a Security
Another class-action lawsuit has been filed against Ripple Labs and CEO Brad Garlinghouse. This lawsuit follows the one filed by the U. S. Securities and Exchange Commission (SEC) alleging that the defendants sold XRP, which it considers unregistered security, for over $1. дальше »
2021-1-30 19:35 | |
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New class-action lawsuit against Ripple (XRP) filed in Florida
Florida resident Tyler Toomey has filed a class-action lawsuit against Ripple Labs, the blockchain-focused firm behind XRP cryptocurrency, alleging that the company violated the state’s securities laws by selling its tokens. дальше »
2021-1-28 16:13 | |
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