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Investigation: crypto companies accused of fraud were able to receive payments from US budget
Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check. дальше »
2020-8-15 11:55 | |
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Are Bitcoin traders risk-averse?
After having struggled below the $10,000 mark for a long time, Bitcoin managed to go past it recently after it broke out of its rather long consolidation phase. While Bitcoin is often accused of exhibThe post Are Bitcoin traders risk-averse? appeared first on AMBCrypto. дальше »
2020-8-7 15:30 | |
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Florida Teenager Behind the Infamous Crypto Twitter Hack Pleads Not Guilty to 30 Counts of Fraud
Graham Ivan Clark, the 17-year old Florida teenager accused of being the main culprit of the most significant privacy breach in Twitter’s history, has pleaded not guilty on all 30 counts he has been charged with, reported Tempa. дальше »
2020-8-6 19:22 | |
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Binance IEO Project, Band Protocol, Sees Coinbase Effect With Listing News; What Altcoin Is Next?
The ‘Coinbase Effect' is not something new; it is a temporary surge in pricing for the listed coin. In the past, Coinbase has been accused of pumping and dumping the coin through the listing as the price of the token starts pumping hard before the announcement is made public. But for a very brief time, […] дальше »
2020-8-6 18:35 | |
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Accused of Spreading FUD Zeus Capital Doubles Down on Chainlink Pump and Dump Claims
Zeus Capital LLP has released a new report reiterating its earlier stance that Chainlink is a giant pump and dump scheme. This new report comes after the little known asset management and research firm took flak for attacking Chainlink’s token in an earlier report. дальше »
2020-8-2 09:00 | |
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Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested
A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […] дальше »
2020-8-2 19:42 | |
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YouTube Files to Dismiss Ripple and CEO Brad Garlinghouse’s XRP Giveaway Scam Lawsuit
YouTube is seeking to dismiss a lawsuit filed against them by Ripple earlier in April. The video-sharing Google subsidiary has been accused of promoting XRP giveaway scams, causing reputational damage to Ripple and the firm's CEO, Brad Garlinghouse. дальше »
2020-7-24 19:24 | |
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LINK Between NEXO & Zeus Capital, Social Volumes Hit New Highs After the ‘FUD’
Crypto lending platform Nexo finance has been accused of trying to short Chainlink (LINK) that has been making a new high every other day last week. A few days back, a report by Zeus Capital titled “The Chainlink fraud exposed,” called it “crypto’s Wirecard,” and for a 99% downside potential. The report, which had no […] дальше »
2020-7-20 16:41 | |
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Canadian Exchange Coinsquare Accused of ‘Wash Trading’ by Ontario Securities Commission
Canadian financial watchdog, Ontario Securities Commission (OSC), is accusing Coinsquare crypto exchange of market malpractices with a hearing on this case set for July 21. According to the OSC, CoinSquare took part in market manipulation activities by giving a false picture of trading volumes to its clients'. дальше »
2020-7-20 15:46 | |
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Bitcoin is Crypto, but Crypto is NOT just Bitcoin
Owing to the relative youth of the cryptocurrency market, it is often accused of lacking in maturity. Even with institutional investors rushing in, there are grounds for arguing that the Bitcoin-led mThe post Bitcoin is Crypto, but Crypto is NOT just Bitcoin appeared first on AMBCrypto. дальше »
2020-7-20 21:00 | |
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Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Texas Man Allegedly Used $1.1M in COVID-19 Relief Funds to Buy Crypto
U.S. authorities have accused a man of securing COVID-19 relief funds to invest in cryptocurrency.
дальше »2020-7-15 19:47 | |
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Bitfinex, Tether to Face Trial for Allegedly Hiding Lost Funds
Cryptocurrency exchange Bitfinex and its sister company Tether Inc will be standing in a trial in a New York court as state Attorney General Letitia James accused the companies of over $800 million lost in funds that they tried to hide. дальше »
2020-7-11 10:46 | |
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Prosecutors Expect Guilty Plea From Alleged $7m Crypto Fraudster
The operator of an allegedly fraudulent crypto escrow scheme accused of misappropriating $7 million from two clients is expected to plead guilty in September. дальше »
2020-7-9 04:33 | |
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Russian Court: Bitcoin Theft Not a Crime
A Russian district court has dismissed bitcoin theft as a crime since cryptocurrency is not regulated in Russia and there is no legal status for bitcoin. The accused were found guilty, sentenced to prison, and ordered to return only the fiat money stolen — not cryptocurrencies. дальше »
2020-7-3 14:15 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Bitmain’s Cofounder Accused of Hindering Next-Gen Bitcoin Mining Rig Shipments
On June 11, 2020, regional reports disclosed that the cofounder of Bitmain, Micree Zhan, is still battling with Jihan Wu in an ongoing feud. The quarrel is allegedly causing shipment problems for customers, as reports note that Zhan is prohibiting deliveries stemming from the company’s Shenzhen factory. дальше »
2020-6-15 22:08 | |
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Japanese Court Upheld Former Mt Gox CEO’s Conviction for Manipulating Data
A Japanese high court upheld the Tokyo-based lower court’s decision to reject the former Mt Gox CEO’s appeal. Mark Karpeles was arrested in 2015 and accused of “manipulating electronic data” and managed to duck embezzlement charges. дальше »
2020-6-13 01:26 | |
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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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Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
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BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
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Chinese State Media Accuses Binance
CCTV has accused Binance of still operating within China despite previously stating they no longer provide services to users in the mainland. A reporter from CCTV Finance says he was... The post Chinese State Media Accuses Binance appeared first on Trustnodes. дальше »
2020-6-11 17:24 | |
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Brave (BAT) CEO Hints at Doing Away With the YouTube App-In Browser for Mobile
YouTube, a video-sharing platform, has been repeatedly accused of purging crypto-related content. With increasing policing, creators are actively searching for alternatives. If a June 8, 2020, reply by Brendan Eich–the CEO of Brave, is anything to go by, the privacy-focused browser is currently designing a service to disintermediate and mash-up content so that YouTube can onlyRead MoreRead More. дальше »
2020-6-10 19:00 | |
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Tron Rallies Ahead Of Justin Sun’s “Exciting Project” Announcement
Despite being criticized for it, Justin Sun continues to make pre-announcements. This is, announcing to the Tron community that the project will be announcing new development in a coming date. Those against it have accused Sun of using this tactic as a hype machine to pump prices in the days leading to the actual announcement. […] дальше »
2020-6-8 13:26 | |
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Coinbase Accused of Deliberately Going Offline Abruptly Whenever Bitcoin Skyrockets
San-Francisco headquartered exchange Coinbase was in for a number of issues which caused unrest in the community. Notably, some users spotted that the exchange experiences a technical issue each time the price of the most popular and demanded cryptocurrency, Bitcoin, crosses a threshold of about 5% in minutes. As soon as this occurs, users are […] дальше »
2020-6-4 01:25 | |
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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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Former head of Russian Post branch accused of mining at the workplace
The former head of the Russian Post branch in the southern city of Mineralnye Vody was suspected of illegal cryptocurrency mining using working equipment. The damage caused is estimated at 30,000 rubles ($400). дальше »
2020-5-31 13:22 | |
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Bitcoin.com’s Mining Video Censored: The Tale of Youtube’s Blatant Censorship and Propaganda
During the last few years, the Google-owned Youtube platform has been accused of massive censorship and in the last three months, the video streaming business resembles the Ministry of Propaganda, more than an online video-sharing platform. дальше »
2020-5-19 18:50 | |
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Did Zion Williamson Just Ruin His Shot at a ‘Last Dance’ Legacy?
Zion Williamson was just accused of illegally accepting money from Duke and various shoe brands. Did he already ruin his shot at a 'Last Dance'-level legacy? The post Did Zion Williamson Just Ruin His Shot at a ‘Last Dance’ Legacy? appeared first on CCN.com дальше »
2020-5-11 01:51 | |
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The Lawyer of Alleged MT Gox Hacker Dies in Russia
The lawyer of Alexander Vinnik, the alleged founder of BTC-e who MT Gox’s founder Mark Karpeles has accused of stealing billions worth of BTC, has died in an accident according... The post The Lawyer of Alleged MT Gox Hacker Dies in Russia appeared first on Trustnodes. дальше »
2020-4-30 20:45 | |
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BOLT Accused of Fudging Numbers to Enrich Itself During Token Swap
BOLT has been conducting a token swap from Binance Chain to Ethereum for some time. However, some are noticing that the transaction history recorded on the blockchain doesn’t quite add up. Since last year, BOLT has been promoted as ‘gem’ with a low market capitalization. дальше »
2020-4-26 12:30 | |
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