Negligence - Свежие новости [ Фото в новостях ] | |
FTX auditor fined $2 million by SEC to settle negligence allegations
Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »
2024-9-18 01:32 | |
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SEC Charges FTX Audit Firm With Negligence And Independence Violations
The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »
2024-9-18 23:22 | |
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SEC and FTX auditor Prager Metis settle misconduct case
The U.S. SEC and Prager Metis have agreed to resolve claims of the auditor’s negligence related to the defunct crypto exchange FTX. Auditor Prager Metis consented to pay $1.95 million to settle two charges brought by the Securities and Exchange… дальше »
2024-9-18 22:18 | |
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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022. дальше »
2024-9-18 21:26 | |
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Coinbase faces legal setback as judge allows shareholder lawsuit to proceed
Judge allows parts of Coinbase’s shareholder lawsuit to proceed on negligence claims. Plaintiffs allege Coinbase misled about regulatory risks; some claims dismissed. Coinbase remains confident and committed to defending against the remaining allegations. дальше »
2024-9-10 22:35 | |
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UK Crypto Advice Firm Shut Down After
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. дальше »
2024-5-15 06:00 | |
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From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal failings of Binance, charging the exchange for its negligence in reporting illicit transactions that occurred on its platform. дальше »
2023-11-23 01:00 | |
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This Week in Crypto: Mining Miracles, Former Exec Spills on SBF, and Skeptic Says ETFs Unlikely
An ex-SEC official predicts no approval for spot Bitcoin ETFs due to lack of transparency. Meanwhile, a miner earned 6. 25 Bitcoin despite rising hashrates, and Crypto. com faces a negligence lawsuit over a token listing. дальше »
2023-8-26 17:00 | |
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Google Faces Class-Action Lawsuit Over Misuse of Personal Data to Train AI
Google faces a class-action lawsuit alleging misuse of personal consumer data to train its AI models. The suit accuses Google of unfair competition, negligence, privacy invasion, and copyright infringement among other charges. дальше »
2023-7-12 08:43 | |
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Top 6 Negligence/Mistakes That Can Lead To Loss Of Funds In The Cryptocurrency Space And How To Avoid Them
Cryptocurrencies have gained popularity as an investment choice, drawing many people looking for profitable chances. However, due to its volatility, the cryptocurrency market is prone to dangers and possible monetary losses. дальше »
2023-6-1 10:37 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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OpenSea Slammed With Lawsuit By Three BAYC NFT Owners
Key Takeaways Three plaintiffs accuse OpenSea of negligence to consumer safety. One of the complaints is also suing LooksRare. Despite setbacks, OpenSea and the NFT industry continue to gain popularity. дальше »
2022-4-15 17:05 | |
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KuCoin User Accuses Crypto Exchange of Profiting Off Negligence
A user of KuCoin has accused the cryptocurrency exchange of profiting off of liquidations incurred when users are unable to access the website. The post KuCoin User Accuses Crypto Exchange of Profiting Off Negligence appeared first on BeInCrypto. дальше »
2021-10-25 16:11 | |
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XRP holders file class action complaint against Apple citing negligence
On one front, Ripple has been fighting the United States' SEC in court. On the other, XRP hodlers are also taking the legal route. However, they are doing so not against regulators or any authorities,The post XRP holders file class action complaint against Apple citing negligence appeared first on AMBCrypto. дальше »
2021-9-18 10:30 | |
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StakeHound Loses Investors Private Keys, $72 Million Worth Of Ethereum Gone
StakeHound has announced that it is suing crypto-custody firm Fireblocks for the loss of 38,178 ETH that has been rendered inaccessible due to negligence of the company. The press release said that they had been informed of the incident on the 2nd of May 2021. дальше »
2021-6-24 02:00 | |
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StakeHound, Fireblocks in Hot Water After Losing Clients’ $75M in Ether (ETH)
StakeHound has filed a lawsuit against its cryptocurrency custodian Fireblocks at the Tel Aviv District Court, for allegedly losing the private keys to its $75 million worth of ether (ETH). StakeHound claims the digital currency was lost due to negligence on Fireblocks’ part, as the firm did not backup the private keys appropriately, according toRead More дальше »
2021-6-23 16:15 | |
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Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder
Israeli-based firm Fireblocks,which provides crypto custody services for businesses faces negligence accusations, allegedly deleting keys to a wallet containing 38,178 Ethereum (ETH). The post Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder appeared first on CryptoSlate. дальше »
2021-6-23 14:24 | |
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Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. дальше »
2021-3-12 00:30 | |
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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T
A California judge has dismissed the $200 million in damages claim against the telecom giant AT&T for alleged negligence and fraud. The judge still ruled the telecom company had to answer the lawsuit by Michael Terpin for enabling the theft of $24 million worth of his cryptocurrency after a company agent gave his sim card […] The post Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T appeared first on Bitcoin News. дальше »
2020-9-11 17:00 | |
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Venezuela Bans Crypto Mining At Government Provided Housing Due to Energy Demands
The Venezuelan government outlaws mining of Bitcoins (BTC) in any state-owned public housing projects due to ‘high electricity consumption’ and ‘disruption of the national grid supply. ’ However, a group of critics on the moving state the problems facing electricity in the country are inherent to the government’s negligence. дальше »
2020-7-20 17:00 | |
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U.S. Law Firm Sued by Crypto Investment Fund for Fallacious Advice
Faegre Baker Daniels, a Chicago-based law partnership, is being accused of legal negligence and “erroneous advice” by Digital Capital Management LLC, formerlly known as Crypto Asset Fund LLC. дальше »
2020-1-4 20:00 | |
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Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing Fraud
Coinspeaker Coinbase to Face Negligence Lawsuit Over BCH Launch Despite Not Committing FraudA bittersweet moment as Coinbase is cleared of fraud by a San Francisco Judge but slammed exchange's 'incompetence' over its controversial launch of Bitcoin Cash in 2017. дальше »
2019-8-8 13:46 | |
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Coinbase Hit With Negligence Suit Over The Launch Of Bitcoin Cash
US District Judge Vince Chhabria ruled that crypto exchange Coinbase will face charges of negligence, fraud, and unfair competition for its handling of the launch of Bitcoin Cash. Coinbase allegedly canceled US dollar orders of BCH hours before the crypto was added to its platform, causing the price to rise and claims that the exchange was involved in insider trading. дальше »
2019-8-8 23:45 | |
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Coinbase Must Face Negligence Suit Over Bitcoin Cash Listing, Judge Rules
Coinbase will have to face a negligence lawsuit from customers who bought bitcoin cash during the 2017 bull run, a judge ruled. дальше »
2019-8-8 21:15 | |
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Coinbase faces negligence suit after mishandling its launch of Bitcoin Cash
Long-standing cryptocurrency exchange Coinbase will face a negligence lawsuit after allegedly mismanaging the launch of Bitcoin Cash on its platform, a judge has ruled. However, court documents released on Tuesday show that US District Judge Vince Chhabria threw fraud and unfair competition charges relating to the case. дальше »
2019-8-8 15:57 | |
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Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
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Judge: Coinbase can be sued for Bitcoin Cash listing, was negligent
A U. S. judge has ruled Coinbase can be sued for negligence over its contentious 2017 Bitcoin Cash (BCH) listing, describing the actions of the iconic U. S. cryptocurrency exchange as constituting “incompetence born of haste”, Bloomberg reported. дальше »
2019-8-8 13:21 | |
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New Rules Make Korean Bitcoin Exchanges Liable for Customer Losses
Bithumb is one of five South Korean bitcoin exchanges that has adopted a new directive which mandates that platforms be liable for losses whether not they occur due to negligence on the part of the operators. дальше »
2019-6-17 13:00 | |
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Billionaire Entrepreneur Sues Facebook Over Bitcoin Scam Advertisements
The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform. дальше »
2019-6-6 02:00 | |
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Tether’s (USDT) Negligence deserves Exchanges De-listing
Tether (USDT) and BitFinex are scandal ridden and Reddit user opines that it should be delisted from major exchanges. All the same the reaction is mixed. The post Tether’s (USDT) Negligence deserves Exchanges De-listing appeared first on Ethereum World News. дальше »
2019-5-2 19:45 | |
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Microsoft Under Fire After Hackers Access Outlook Emails to Steal Bitcoin
By CCN: Hackers infiltrated Microsoft Outlook email users’ accounts in order to steal crypto, including bitcoin. The scope of the cyber-theft is still as-yet undetermined, but it appears to be more expansive than first thought. дальше »
2019-4-30 19:45 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Revolut CEO Refutes Claims of Negligence and Money Laundering Breach
Revolut CEO Nik Storonsky has denied recent allegations of negligence and breaching Anti-Money Laundering protocols
дальше »2019-3-5 03:10 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Google’s head of account security has fix for cryptocurrency SIM-swapping
SIM-swapping has plagued cryptocurrency holders for close to a year, and now Google’s head of account security has had enough. He wants to put a stop to it with a clever gadget the size of a flash drive. дальше »
2019-1-23 13:03 | |
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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle
Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »
2019-1-17 16:45 | |
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#DoctorsAreDickheads is hashtag activism at its most ineffectual
People tend to talk about doctors in respectful, often referential terms. I can think of few other professions besides Medicine which command immediate, universal respect. Except for the past couple of days, when the hashtag #DoctorsAreDickheads trended across Twitter. дальше »
2018-10-26 19:32 | |
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Bittrex Delists Bitcoin Gold Amid Lack of Compensation Over 51% Attack
Bittrex, one of the planet’s largest cryptocurrency operators, has delisted BTG from its exchange after the Bitcoin Gold Organization declined to pay 12,372 BTG (about $265,000) to remain listed. The Seattle-based exchange required a compensation from the BTG team for negligence over the 51% attack in May that allowed hackers to steal more than 388,000. дальше »
2018-9-4 01:00 | |
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AT&T in the crosshairs as cell phone hack nets $24 million in crypto
After crypto asset investor Michael Terpin lost his cell phone at a conference, he says AT&T’s negligence enabled a hacker to drain off $24 million in crypto. Here’s how it was done. дальше »
2018-10-5 15:00 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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AT&T Sued for $224 Million for Negligence In Case of Cryptocurrency Theft
Reports of cryptocurrency thefts have been no stranger to our news feeds of late. In one of the latest cases, the investor is suing his cellphone provider. After having reportedly lost $24 million in digital coins, the investor is suing AT&T for a whopping $224 million citing negligence. дальше »
2018-8-17 17:42 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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