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Crypto Service Providers Accused Of Locking User Funds and Poor Customer Support
Voyager Digital Ltd, a publicly traded holding firm with subsidiaries that operate a licensed crypto trading platform, has been accused by some of offering poor customer support. Users in An Uproar One Reddit user accused the crypto service provider of delaying his withdrawal request for nearly three weeks. He added that his plea for helpRead More дальше »
2021-4-21 13:01 | |
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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments
UK-based crypto loan provider, Nexo has been sued for allegedly causing over $5 million worth of losses by suspending XRP payments in December last year. This was after SEC accused Ripple of an allegeThe post Nexo sued for causing over $5 million in damages by 'unlawful' suspension of XRP payments appeared first on AMBCrypto. дальше »
2021-4-6 00:09 | |
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What is BitClout all about?
A mysterious website called BitClout, that was selling Crypto coins for celebrities was shut down on Friday, 12 March 2021, and was back on Wednesday afternoon. BitClout, a decentralized social network and workplace has been accused of selling celebrity backed-NFTs without authorization. дальше »
2021-3-18 15:00 | |
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Crypto Lawyer Stephen Palley Backs SEC, Says XRP Is A Security
A top lawyer and crypto enthusiast Stephen Palley has backed the SEC, saying that XRP is indeed a security. The company behind XRP, Ripple has been in court since late December last year following a suit by the SEC alleging that XRP was an unregistered security. дальше »
2021-1-25 10:58 | |
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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. дальше »
2021-1-25 14:15 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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Coinsquare CEO Accused of Orchestrating Wash Trades
Leaked documents reportedly show the CEO of Canadian crypto exchange Coinsquare orchestrating wash trades to boslet volume.
дальше »2020-6-13 23:59 | |
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JPMorgan Chase Settles $2.5M Case for Overcharging Crypto Clients
JPMorgan Chase Bank N. A has agreed to pay $2. 5 million to settle a class-action lawsuit against it after the bank was accused of overcharging its clients for making cryptocurrency transactions. The case was filed two years ago by a number of its clients in a Manhattan federal court. дальше »
2020-6-2 00:51 | |
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JPMorgan to Pay $2.5 Million to Settle Crypto Fees Lawsuit for Overcharging
Coinspeaker JPMorgan to Pay $2. 5 Million to Settle Crypto Fees Lawsuit for OverchargingJPMorgan Chase was accused of charging massive fees and higher interest through cash advances on customers' crypto purchases using the Chase Bank credit cards. дальше »
2020-6-1 10:54 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
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Prosecutor Says Crypto Scammers Should Stay in Jail Despite COVID-19 Concerns
A federal prosecutor is arguing against the release requests of two men accused of masterminding the $722 million BitClub Network Ponzi scheme
дальше »2020-3-26 12:06 | |
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Former Bakkt CEO Accused of Selling Millions After Coronavirus Briefing
On Jan. 24, 2020, the former CEO of the digital assets marketplace, Bakkt, met with health officials to discuss the spread of the Coronavirus. Reports are now emerging that Kelly...The post Former Bakkt CEO Accused of Selling Millions After Coronavirus Briefing appeared first on Crypto Briefing. дальше »
2020-3-20 12:21 | |
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Justin Sun’s Steemit Accused of Censoring Hive Related Content
A crypto influencer says her “neutral explainer video” discussing the upcoming Hive hard fork has been removed from Steemit
дальше »2020-3-20 05:18 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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Crypto Analyst Accused of Photoshopping Trade Screenshots
A Twitter sleuth claims to have unearthed evidence that the popular analyst has been significantly altering screenshots illustrating his trade performances
дальше »2020-3-16 10:05 | |
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DeFi Project Claims bZx Witheld Info Tied to Exploit
1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing. дальше »
2020-2-22 18:41 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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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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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. дальше »
2019-12-30 04:46 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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NYAG Disagrees With Bitfinex’s Claims of Tether Stablecoin Investigation Being Onerous
As you may know, the New York Attorney General’s office (NYAG) is during a case against Bitfinex and Tether. The companies, which are a crypto exchange and a stablecoin provider, were accused of sharing money in an illegal way. дальше »
2019-8-3 19:23 | |
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Analyst: Bitfinex Court Hearing Could Contribute to Massive Bitcoin Volatility
The crypto markets have been closely following the situation that has been unfolding around the popular and controversial Bitfinex cryptocurrency exchange, which also owns the controversial stable coin Tether, which is accused by the NYAG of allowing US-based users to flout the Bitcoin (BTC) and crypto leveraged trading restrictions. дальше »
2019-7-30 01:00 | |
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Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million
According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […] дальше »
2019-7-19 18:24 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Nouriel Roubini Rages at ‘Sleazy Coward’ Crypto CEO After Vicious Debate
Economist and fierce bitcoin critic Nouriel Roubini has slammed BitMEX CEO Arthur Hayes in a series of angry tweets, calling him a “sleazy coward. ” Roubini and Hayes sparred in a heated on-stage debate at the Asia Blockchain Summit on Wednesday, but the organizers have so far refused to release footage. дальше »
2019-7-3 13:23 | |
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Fallen Aussie Football Reveals Drug-Fuelled Crypto Trading Sessions, Adamant Bitcoin Will Be Big
During the course of legal proceedings against Mark “Bomber” Thompson, it has emerged that the former Australian Football League coach indulged in mammoth crypto trading sessions whilst taking various controlled substances. дальше »
2019-6-27 02:00 | |
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Anonymous Developer “Forks” Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-23 13:00 | |
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Anonymous Developer ‘Forks’ Libra Blockchain
Adding to the swathes of problems and criticisms that have come since the release of the Libra whitepaper, Facebook’s crypto project. An anonymous developer has forked the Libra code and proposed a more privacy-oriented alternative. дальше »
2019-6-22 13:00 | |
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Facebook Filched My Logo For Calibra Crypto Project: Fintech CEO
The founder of an online bank has accused social media giant Facebook of stealing his company’s logo for their new crypto project, Calibra. This is the latest eyebrow that has been raised since Zuckerberg and co decided to take on the world’s banks with their latest offering. дальше »
2019-6-21 08:37 | |
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