Новости о Allegations Against [ Фото новости ] [ Свежие новости ] | |
Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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SEC’s allegations against Ripple, XRP fuel Ethereum comparisons
While the lawsuit filed by the United States Securities and Exchange Commission [SEC] against Ripple is still ongoing, many in the XRP community are actively trying to persuade agencies that the underThe post SEC’s allegations against Ripple, XRP fuel Ethereum comparisons appeared first on AMBCrypto. дальше »
2021-3-25 20:30 | |
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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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Ripple CEO: XRP will continue trading, even if Ripple ceases to exist
Ripple CEO Brad Garlinghouse has once again addressed the SEC lawsuit against his company. In a recent interview, Garlinghouse countered the allegations and said that the legal action was “misguidedThe post Ripple CEO: XRP will continue trading, even if Ripple ceases to exist appeared first on AMBCrypto. дальше »
2021-3-9 01:00 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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Ripple files response to SEC's XRP lawsuit
Following US Securities Exchange Commission’s (SEC’s) allegations against Ripple Lab, the San Francisco-based firm has filed its answer to the Commission’s lawsuit in federal court. The respoThe post Ripple files response to SEC's XRP lawsuit appeared first on AMBCrypto. дальше »
2021-1-30 21:50 | |
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Ripple’s CEO Addresses Key Allegations by US SEC — Legal Response Coming Soon
Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator. дальше »
2021-1-9 16:30 | |
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Ripple releases latest statement: we look forward to working with SEC’s new leadership
In the wake of the recent allegations against the firm by US SEC, Ripple issued a new statement today in which the firm called the SEC’s decision "an attack" on US crypto industry and said that the The post Ripple releases latest statement: we look forward to working with SEC’s new leadership appeared first on AMBCrypto. дальше »
2020-12-29 21:41 | |
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Our Statement On Recent Market Participant Activity
The public and press have only heard the story from the SEC’s side, and we’ll be filing our response in a few weeks to address these unproven allegations against Ripple. The SEC’s decision to file this action is not just about Ripple, it is an attack on the entire crypto industry here in the United … Continued The post Our Statement On Recent Market Participant Activity appeared first on Ripple. дальше »
2020-12-30 20:04 | |
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XRP Crashes As SEC Plans a Lawsuit Against Ripple, Crypto Community Reacts
Ripple announced on Monday that the Securities and Exchange Commission (SEC) would file a lawsuit against the company, citing allegations of selling unlicensed securities, XRP. Is XRP a Security? Brad Garlinghouse, CEO of Ripple, and Chris Larsen, co-founder, were named as defendants in the lawsuit. дальше »
2020-12-22 20:00 | |
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Binance CEO claims US branch was NOT set up to evade regulations
Changpeng Zhao hits back after serious allegations were made against the exchange, in particular,... The post Binance CEO claims US branch was NOT set up to evade regulations appeared first on Coin Journal. дальше »
2020-10-31 18:12 | |
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Ripple (XRP) breaks support as the platform faces lawsuit in Australia
Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia. Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations. дальше »
2020-8-29 18:04 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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Bitcoin miners face an uphill battle
Bitcoin has had to face serious allegations against it all throughout its life. While initially Bitcoin was dubbed 'internet money' and was considered to mostly aid the likes of drug dealers and crimiThe post Bitcoin miners face an uphill battle appeared first on AMBCrypto. дальше »
2020-6-7 16:00 | |
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39 | |
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Investors File Amended Lawsuit Claiming Ripple’s XRP May Not Be A Security
Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse. дальше »
2020-4-2 22:16 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Experts Claim Allegations on MakerDao Vulnerabilities Are Substantial
The recent vulnerability allegations raised against Maker are substantial, according to some experts
дальше »2019-12-19 20:49 | |
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MARKETS DAILY: Tokenization Challenges and Another Tether Lawsuit
On today’s episode, we’re talking bitcoin's bearish juncture, tokenization troubles, and new allegations filed against stablecoin Tether дальше »
2019-11-27 20:30 | |
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The Washington Post’s Fake News Doesn’t Seem to Matter
A defamation lawsuit against the Washington Post has been reopened, drawing attention to the paper’s misleading account of a confrontation between a teenage Trump supporter and an activist. The paper is also defending itself against allegations that it sugarcoated the brutality of an ISIS leader in order to push an anti-Trump agenda. дальше »
2019-11-4 15:00 | |
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BitMax.io‘s Follow-up Statement Regarding Delisting Decision of DeepCloud AI
Coinspeaker BitMax. io‘s Follow-up Statement Regarding Delisting Decision of DeepCloud AIBitMax. io announced that there has been significant misrepresentation of facts and allegations against BitMax. дальше »
2019-10-7 00:45 | |
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Tether (USDt) Strikes on an Unpublished Report on Manipulating Crypto Market
Tether has taken the first step and made the move on an unpublished report that allegedly accuses the USDT stablecoin issuer of manipulating the cryptocurrency market. However, this won’t be the first time such allegations have been made against the stablecoin. дальше »
2019-10-6 20:21 | |
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BitMax‘s follow-up statement regarding de-listing decision of DeepCloud AI
BitMax, an industry leading digital asset trading platform, announced that there has been significant misrepresentation of facts and allegations against BitMax and its team in the follow-up to its de-listing decision of DeepCloud AI [DEEP]. дальше »
2019-10-5 13:15 | |
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BitMax.io‘s Follow-up Statement Regarding Delisting Decision of DeepCloud AI
Friday, October 4, 2019 – BitMax. io, an industry-leading digital asset trading platform, announced that there has been significant misrepresentation of facts and allegations against BitMax. io and its team in the follow-up to its delisting decision of DeepCloud AI (DEEP). дальше »
2019-10-5 07:34 | |
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Kim Dotcom launches Kimcoin for content monetization, Bitfinex to support token sales
Kim Dotcom, the prominent technologist that created Megaupload, has remained dormant owing to the strict allegations posed by the U. S. government against his company’s “criminal” motives. дальше »
2019-9-24 20:30 | |
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At least 45 Google employees faced retaliation for reporting abuse, leaked documents reveal
This coming November marks a year since thousands of Google employees and contractors from around the world — most of whom were mainly women — protested against the tech giant in a “Walkout” amid claims of its handling of sexual harassment allegations, gender-based discrimination, racism, and other issues in the workplace. дальше »
2019-9-24 14:09 | |
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Brave Accuses Google of Secretly Leaking Personal Data
Google's woes continue, this time from across the pond as rival browser Brave brings a fresh set of personal data privacy allegations against the tech giant. In a statement via their website, Brave Chief Policy & Industry Relations Officer Dr. дальше »
2019-9-6 23:23 | |
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High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment?
The video games industry reels from sexual abuse allegations against several high profile game developers and creators. Jeremy Soule, a composer who has worked on The Elder Scrolls series, Alex Holowka, the co-creator of indie game Night in the Woods, and Luc Shelton, a programmer at Splash Damage, a developer which has worked on the […] The post High Profile Game Devs Accused of Sexual Abuse in Gaming’s #MeToo Moment? appeared first on CCN Markets дальше »
2019-8-30 10:54 | |
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Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?
Coinspeaker Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?One unverified Redditor alleged that Santander Bank is preventing UK customers from depositing their fiat funds to Coinbase but the bank denies the allegations saying that it is ‘not the case’. дальше »
2019-8-15 18:15 | |
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Bitcoin Privacy At Risk As Battle Between Wallets Intensifies with Samourai and Wasabi
Samourai, a Bitcoin privacy wallet, came out last Thursday and announced that Wasabi Wallet, it’s the biggest competitor, is the target of an ongoing network attack. The announcement by Samourai becomes the latest in a string of allegations the wallet provider has put out against their competitor. дальше »
2019-8-8 22:29 | |
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Judge: Coinbase 'Incompetent,' But No Fraud in Bitcoin Cash Launch
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase. дальше »
2019-8-7 14:38 | |
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Craig Wright’s defamation case against Bitcoin Cash’s Roger Ver dismissed
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”. дальше »
2019-7-31 17:50 | |
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Judge Postpones Decision on NYAG Case Against Bitfinex and Tether
New York Supreme Court Judge Joel M. Cohen has postponed issuing a decision on whether the Office of the New York Attorney General’s case against Bitfinex and Tether will stand. Judge Cohen Requests More Time As previously reported by Bitcoinist, Bitfinex and the New York Attorney General’s office has been enmeshed in a lengthy legal dispute over allegations that Bitfinex illegally conducted business activities in the state of New York. дальше »
2019-7-29 21:36 | |
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After Allegations Of US Traders Still Using Their Exhange, Bitfinex Promises To Try And Prevent It
The traders in the United States are one of the biggest groups that are presently trying to get involved with cryptocurrency. While there are some reports to suggest that this is a hedging plan against what could happen in the American economy, a more imminent concern is in the way that Bitfinex is handling its […] дальше »
2019-7-29 21:36 | |
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Federal judge refuses to dismiss $224M lawsuit against AT&T for SIM-swap bungle
A US federal judge has rejected AT&T‘s request to dismiss a $224 million lawsuit over a devastating SIM-swapping incident that led to $24 million in stolen cryptocurrency. A press release confirms the communications giant will face court over allegations it violated the Federal Communications Act, a consumer contract, as well as several other laws, when hackers assumed the identity (and telephone account) of cryptocurrency investor Michael Terpin in 2017. дальше »
2019-7-23 13:05 | |
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Bitcoin Agitator John McAfee Runs Afoul of Bahamas Anti-Corruption Czar
By CCN Markets: After vowing to “f**king bury” the U. S. government over the weekend, Bitcoin firebrand John McAfee has now ruffled the feathers of the Bahamas’ anti-corruption czar, according to Tribune 242. дальше »
2019-6-13 17:56 | |
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$10.8 Billion Bitcoin Tussle Heats Up as Florida Court Summons Craig Wright
By CCN Markets: Craig Wright is to appear in a Florida court next week to contest allegations that he stole 1. 1 million Bitcoin from his old friend, Dave Kleiman. Wright had initially appealed to postpone proceedings or be allowed to attend via video conference call. дальше »
2019-6-12 11:52 | |
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Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
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Bitfinex and Tether call out New York’s AG; claim they do not have duty to inform customers of all matters
The Bitfinex-Tether fiasco took a new turn after Bitfinex and Tether released an official response to the allegations made against it by the New York Attorney General’s office. Bitfinex’s and Tether’s parent company, iFinex, moved to vacate the court order, claiming that the order was based on ‘inaccurate or incorrect facts and wrong legal standard’. дальше »
2019-5-6 13:56 | |
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Bitcoin SV (BSV) Supporters Elated After ‘Craig Wright is Satoshi’ Predicts Tether’s Collapse
BSV Camp on “Craig is Satoshi” Position Reignited On April 26, allegations by the New York Attorney General’s Office (“AG”) arose against Bitfinex. The state’s AG issued a press release describing an investigation and allegations arising as a result of the investigation. дальше »
2019-4-29 15:43 | |
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Can Bitfinex and Tether escape the clutches of New York Attorney General?
The allegations against Bitfinex and Tether are overwhelming and it wouldn’t be wrong to say, insurmountable. However, the rumors surrounding them are being put to test with the lawsuit that was brought together by the New York Attorney, Letitia James, and Assistant Attorney General, Brian M. дальше »
2019-4-29 22:30 | |
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