Misusing - Свежие новости [ Фото в новостях ] | |
FTX Founder Sam Bankman-Fried Undeterred By Prison, Shares What Happened To Users’ Crypto
Through a monitored X social media account managed by a friend, FTX founder Sam Bankman-Fried has shared new details about what happened to users’ crypto after he was incarcerated for misusing funds, which led to the loss of approximately $10 billion in customer deposits. дальше »
2025-11-11 19:00 | |
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Fetch.ai CEO Offers $250K Bounty Over OCEAN Allegations
Fetch. ai CEO Humayun Sheikh has accused Ocean Protocol of misusing alliance funds, offering a $250,000 bounty for wallet details amid allegations of unauthorized FET transfers, Binance delistings, and potential class-action lawsuits tied to the ASI merger. дальше »
2025-10-22 03:15 | |
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$10m SEC settlement hits MyConstant founder over TerraUSD investment and misuse of funds
The United States Securities and Exchange Commission has finalized a settlement with the founder of MyConstant, ordering him to pay over $10 million in penalties and restitution for misusing investor funds and making false claims about his platform’s crypto lending… дальше »
2025-8-6 09:08 | |
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SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme
The SEC claimed Touzi defrauded over 1,500 investors, misusing funds raised for crypto mining and debt rehabilitation ventures for personal gain. The post SEC Accuses Touzi Capital of Defrauding 1,500 Investors in $115 Million Crypto Scheme appeared first on BeInCrypto. дальше »
2024-12-1 01:00 | |
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Solana’s Pump.Fun Under Fire: Users Ask For Shutdown Over Livestream Chaos
Solana-based memecoin launchpad Pump.fun is in the middle of a storm after a wave of users misusing its Livestream feature to pump their tokens became viral. The recent harmful behavior comes amid the cycle’s memecoin frenzy, which has seen numerous community members use deceitful tactics to profit from the sector’s popularity. Related Reading: Shiba Inu […] дальше »
2024-11-26 11:30 | |
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The FTX co-founder proved ‘outstanding assistance’ to the US authorities. What awaits him now?
FTX co-founder Gary Wang, convicted of misusing funds at a fictitious crypto exchange, may face punishment after his case goes to trial. On Nov. 13, prosecutors in the U.S. District Court for the Southern District of New York filed a… дальше »
2024-11-15 01:48 | |
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Ethena Labs denies misusing 180m ENA tokens
Ethena Labs rebutted claims that it unfairly used 180 million of its own tokens to gain rewards from a crypto farming event it hosts. Crypto investigator Nomad accused synthetic dollar issuer Ethena Labs of participating in its Season 3 farming… дальше »
2024-10-29 21:43 | |
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Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
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Binance CEO responds to launchpool accusations, discusses crypto scams
During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams. дальше »
2024-10-9 18:54 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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Kraken refutes SEC’s claim that it offered ‘investment concepts’
Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing. дальше »
2024-5-12 16:22 | |
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Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’
Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto. дальше »
2024-3-5 11:30 | |
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FTX showed the value of using DeFi platforms instead of gatekeepers
FTX reminded us that users need strong decentralized platforms to conduct their business — not gatekeepers capable of misusing their funds. дальше »
2022-11-22 18:42 | |
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Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds. дальше »
2022-11-17 21:30 | |
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BAYC’s Yuga Labs Files Lawsuit Against RR/BAYC Creator Ryder Ripps
Yuga Labs, the NFT company behind BAYC and MAYC, has filed a suit against American conceptual artist and creator of NFT collection RR/BAYC, Ryder Ripps, and his partner Jeremy Cahen. Yuga Labs claims the creative director is “scamming consumers by misusing Yuga Labs’ trademarks. дальше »
2022-6-30 22:55 | |
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Stablegains in hot water after losing more than $40M due to Terra’s collapse
Yield app Stablegains faces allegations of misusing clients’ money — and possibly a lawsuit — after losing more than $42 million, which it had invested in UST via Anchor protocol without informing clients. дальше »
2022-5-20 17:05 | |
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FTC sues entrepreneur who raised $800K for smart backpack – then used it to buy Bitcoin
Serial crowdfunder Douglas Monahan will face court, accused of misusing more than $800,000 raised for a hi-tech range of backpacks to buy Bitcoin and pay credit card debt. The US federal trade commission (FTC) also claims Monahan threatened hundreds of consumers to silence criticism. дальше »
2019-5-7 16:19 | |
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Tether bombshell leads to 5% wipeout of bitcoin, can the market recover?
On Apr. 25, the office of New York Attorney General Letitia James alleged iFinex, the company behind Bitfinex and Tether, of misusing $900 million of Tether’s cash reserves to hide an $850 million loss. дальше »
2019-4-26 02:50 | |
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Sketchy apps with more than 2 billion installs allegedly involved in click fraud
Chinese app developer Cheetah Mobile has been accused of running a major click fraud scam, using its Android apps which have a combined install base of more than 2 billion. BuzzFeed News reported that research from mobile analytics company Kochava found eight apps – seven from Cheetah Mobile and one from Kika Tech – misusing Android user permissions to gain referral earnings from app installs. дальше »
2018-11-27 13:13 | |
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China’s Top Public Blockchain Projects Race for Best Digital Identity Solution
While centralized frameworks lack transparency often misusing individuals’ information, blockchain projects like Metaverse create the new future for online identities bringing yet another win for the blockchain tech. дальше »
2018-8-9 10:40 | |
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