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From Transparency to Trust: Why IPO Genie Matters in 2025
The crypto world stepped into 2025 with a strange frustration. People wanted opportunity, but they feared getting burned again. Every chat room had the same complaints. Too many scams. Too many quiet rug pulls. дальше »
2025-11-15 01:30 | |
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Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’
Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto. дальше »
2025-10-12 10:00 | |
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PLUME bounces 2.6% after Binance resolves HODLer airdrop issue
Binance claims it has resolved the listing for PLUME and its airdrop event after postponing the event due to user complaints about being restricted from participating in. A recent post from the crypto exchange revealed that the team has rectified… дальше »
2025-8-19 21:57 | |
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Is OKX's 'compliance' chaos part of a larger global issue?
OKX CEO apologized for ‘high false positives’ as account freeze complaints flood X. A user decried being locked from his 4-year account despite submitting key documents. OKX crypto excThe post Is OKX's 'compliance' chaos part of a larger global issue? appeared first on AMBCrypto. дальше »
2025-7-6 09:00 | |
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Bybit Reverses PAWS Airdrop Following User Complaints Ahead of Token Launch
Bybit’s PAWS airdrop faced major issues, with users receiving incorrect allocations or none at all. The exchange has now reversed the distribution to ensure fairer reallocation. The post Bybit Reverses PAWS Airdrop Following User Complaints Ahead of Token Launch appeared first on BeInCrypto. дальше »
2025-4-16 13:08 | |
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High fees, slow transactions: Coinbase’s ongoing struggles with hype amid Solana activity spike
Coinbase’s infrastructure is once again under fire after Solana deposits are delayed, highlighting recurring issues with the platform’s performance. Coinbase, the public crypto exchange with a market capitalization of nearly $74 billion, is once again facing complaints about its services.… дальше »
2025-1-22 17:40 | |
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US court grants Coinbase interlocutory appeal in case against the SEC
Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »
2025-1-9 01:48 | |
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Breaking: SEC Chair Gary Gensler to step down from position early next year
SEC Chair to step down the same day Trump takes office Under Gensler, "18 percent of the SEC’s tips, complaints, and referrals were crypto-related" The infamous Chairman of US Securities aThe post Breaking: SEC Chair Gary Gensler to step down from position early next year appeared first on AMBCrypto. дальше »
2024-11-21 21:08 | |
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$100 Million Loss: Malaysian Electric Company Hit Hard By Illegal Bitcoin Mining
Bitcoin mining, a complex activity that requires adding data to the blockchain, has been the subject of complaints. While it’s arguably a lucrative trade for some, it impacts the local electricity grid. дальше »
2024-10-27 10:00 | |
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Supposed Hamster Kombat co-founder launches new game
Hamster Cash, a hard fork of Hamster Kombat, was allegedly launched by a Hamster Kombat co-founder amid complaints of unfair airdrop allocations. The alleged co-founder, who remains unidentified, reportedly started Hamster Cash to offer a better reward system than Hamster… дальше »
2024-9-24 21:10 | |
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Bitcoin Mine Busted In Thailand Following Mysterious Power Outages
The illegality of a bitcoin mining operation has recently attracted the attention of Thai authorities in the province of Ratchaburi, west of Bangkok. The August 23 raid followed string after string of complaints by locals over incessant power outages that had been ongoing for well over a month. дальше »
2024-8-26 12:30 | |
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Solana-based Jupiter alerts of malicious Chrome extension draining wallets
The Jupiter exchange is warning of a malicious Chrome extension called “Bull Checker,” which it says is targeting Solana users. The exchange’s warning comes in the wake of complaints by several Solana (SOL) decentralized finance users about having their crypto… дальше »
2024-8-20 10:23 | |
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Pump.Fun's Removal of $2 Issuance Charge Pushes Daily Fees to All-Time Highs, But Users are Unhappy
The viral application allows anyone to issue a token on the Solana blockchain. It recently dropped a fee it charged for doing so, leading to thousands of “rugs” being created and attracting a spike in complaints. дальше »
2024-8-15 15:00 | |
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Kerrisdale Capital shorts Riot stock amid complaints about miner’s safety hazards, China imports
Kerrisdale Capital sent a complaint about crypto miner Riot Platforms to Texas officials over concerns related to safety hazards and equipment imported from China The company made the complaint in a on June 5 letter addressed to Navarro County Texas Judge H. дальше »
2024-6-6 04:25 | |
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NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers to collect relevant data to assess whether they are resolving customer service requests and complaints in a timely and fair manner, it announced Thursday. дальше »
2024-5-31 18:12 | |
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Spain Temporarily Suspends Telegram Following Media Companies’ Complaints
Spain's High Court suspends Telegram to investigate media companies' copyright complaints, impacting its 19% user base. The move prompts a debate on digital rights and copyright laws. The post Spain Temporarily Suspends Telegram Following Media Companies’ Complaints appeared first on BeInCrypto. дальше »
2024-3-25 16:55 | |
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Solana Strained by Meme Coin Mania, But Co-Founder Yakovenko Welcomes the Test
In an exclusive interview with CoinDesk, Solana co-founder Anatoly Yakovenko weighs in on the meme coin frenzy that has brought attention activity to the blockchain – along with complaints that transactions aren't going through. дальше »
2024-3-21 19:33 | |
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EU publishes final draft rules on complaints handling for stablecoin issuers
The European Banking Authority (EBA) published the draft rules on complaints handling procedures for issuers of Assets Referenced Tokens (ART) on March 13. EBA collaborated with the European Securities and Markets Authority (ESMA) to draft the regulatory technical standards (RTS). дальше »
2024-3-14 21:57 | |
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EU Regulators Publish Batch of Draft Rules for Stablecoins Under MiCA
The draft Regulatory Technical Standards (RTS) lay out requirements for issuers when dealing with complaints about stablecoins referencing multiple currencies. дальше »
2024-3-14 15:01 | |
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Worldcoin faces probe in South Korea over privacy concerns
South Korea has initiated an investigation into Worldcoin over privacy concerns, following complaints about the collection of facial and iris recognition data. In a press release on Mar. 4, South Korea’s Personal Information Protection Commission says it will investigate Worldcoin… дальше »
2024-3-5 13:42 | |
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Coinbase exchange crashes as Bitcoin price rally causes frenzy
Coinbase exchange has experienced a crash amid the bull market, leaving users to see a ‘zero’ balance in their accounts. Users express anger on social media The crash has sparked outrage among crypto enthusiasts on social media, as many are unable to access their funds on the leading U. дальше »
2024-2-29 23:08 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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UV-A lights at ApeFest caused eye and skin problems, Yuga Lab confirms
Yuga Labs, the company behind the Bored Ape Yacht Club, said the eye and skin complaints raised by ApeFest attendees were caused by “UV-A emitting lights installed in one corner of the event,” according to a Nov. дальше »
2023-11-9 14:50 | |
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JPEX in disarray after Hong Kong's regulators initiate probe
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto. дальше »
2023-9-18 15:00 | |
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Hong Kong police received over 80 complaints against JPEX crypto exchange
JPEX crypto exchange has been named in at least 83 complaints to the Hong Kong police as of Friday, the South China Morning Post reported on Sept. 16. The complaints involve cryptocurrencies worth $4. дальше »
2023-9-17 00:00 | |
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Alex Mashinsky seeks to drop FTC’s complaint entirely
Celsius Network CEO has asked the court to dismiss the complaints by the US Federal Trade Commission (FTC) against him, claiming that he did not violate any law. Co-founder and former CEO of bankrupt crypto lending platform Celsius Network Alex… дальше »
2023-9-12 15:48 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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Prosecutors rebuff complaints from Bankman-Fried’s lawyers regarding excessive evidence
U. S. prosecutors responded to complaints from accused former FTX CEO Sam Bankman-Fried and his legal team in a filing on Aug. 29. Bankman-Fried and his team previously objected to the government’s decision to provide large amounts of discovery materials in the weeks leading up to trial. дальше »
2023-8-30 00:50 | |
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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
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Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications
FTX founder and former CEO Sam Bankman-Fried has once again pleaded not guilty to criminal charges brought against him in connection with the collapse of the exchange. That report indicates that Bankman-Fried appeared in court for the first time since his bail was revoked in early August, as lawyers raised complaints about his holding conditions […] The post Sam Bankman-Fried pleads not guilty as lawyers complain about neglected vegan diet, prescription medications appeared first on CryptoSlate. дальше »
2023-8-23 23:00 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Haru Invest execs grounded in South Korea amid fraud suspicions
South Korean prosecutors have barred Haru Investment executives from traveling out of the country following criminal complaints of “serial suspending withdrawals” fraud, according to a Digital Asset June 25 report. дальше »
2023-6-26 13:00 | |
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Uniswap V4 Is ‘Open Source’ – Why Are Developers Complaining?
Uniswap, a popular decentralized exchange (DEX), unveiled its fourth version which, while feature dense, has sparked complaints among developers who are against the Business Source License that guards its code for the next four years. дальше »
2023-6-19 16:59 | |
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Sei Foundation Dismisses KYC and Facial Scanning Claims for Airdrops
Sei Foundation has denied reports that it will require facial scans and KYC for Sei Network's incentivised testnet and airdrop, stating the rumours are "categorically false". The foundation said it had only experimented with a face scanning tool on Discord after receiving complaints about bot spam. дальше »
2023-6-15 11:45 | |
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