Accusing - Свежие новости [ Фото в новостях ] | |
Messari’s Ryan Selkis Accuses Ripple of Using Tax Sheltering Scheme
Messari’s Founder Ryan Selkis published a report accusing Ripple of using its RippleWorks charity foundation as a tax shelter. A public balance sheet for fiscal year 2018 shows that the affiliated entity did not grant a single dollar to other charities, though this appears to be a nuanced matter. дальше »
2019-11-21 23:22 | |
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Tether (USDT) Responds to a Research Paper Accusing Them of 2017 Crypto Market Manipulation
Tether has responded to a research paper done by two U.S citizens in which the conclusions accuse the firm and Bitfinex of market manipulation. This research done by Amin Shams and John Griffin both of whom work in academia highlights that the 2017 crypto market bull run may have been caused by the only player. […] дальше »
2019-11-8 19:12 | |
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AT&T Decides to Fight the Crypto Exec’s SIM Swap Suit
Seth Shapiro, VideoCoin’s head of strategy, filed a lawsuit on October 17 in U. S. District Court for the Central District of California accusing the telephone company for neglecting to protect his cell phone during a May 2018 hack. дальше »
2019-10-30 00:43 | |
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Facebook and Calibra sued in NY court for trademark infringement
Facebook and Calibra gets sued by Plaintiff Finco Services for trademark infringement, unfair competition and “false designation of origin” under the U. S. Lanham Act. In addition to alleging copy of Calibra swirly tilde logo, the accusing party also seek preliminary and permanent injunctive relief , which may force Calibra to stop using the current trademark. дальше »
2019-10-11 17:03 | |
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Bitfinex calls $1.4 trillion Tether lawsuit ‘meritless and mercenary’
iFinex, the parent company of crypto exchange Bitfinex and Tether, is facing a lawsuit accusing them of manipulating the market. Five traders claiming class members suffered $1. 4 trillion in damages filed the lawsuit, which Bitfinex called “meritless and mercenary. дальше »
2019-10-9 06:08 | |
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Fintech Firm Longfin to Pay $6.8 Million For A Fraudulent Regulation A Offering In 2017
Longfin’s CEO, Venkata S. Meenavalli, has been fined a penalty of $6. 8 million by the Exchange Commission (SEC) and US Securities. This is because his cryptocurrency company was involved in fraudulent activities and also an unregistered ICO. дальше »
2019-10-1 17:35 | |
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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
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How to easily free up space on your phone using Google Photos
Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. I’ve owned iPhone after iPhone. Ever since my first iPhone 5c, I’ve never backed it up to iCloud — and for no good reason, really. дальше »
2019-9-28 12:00 | |
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Ethereum Parity under community’s radar as conflict of interest concerns flare up again
One of the biggest Ethereum clients, Parity, has been constantly criticized by the community, with some accusing the blockchain infrastructure company of neglecting Ethereum for the development of Polka dot. дальше »
2019-9-25 22:30 | |
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Ripple Labs Attempts to Quash Legal Action By Jan 2020
Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false. дальше »
2019-9-20 14:30 | |
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Binance Confirms Bitcoin Futures Market Attack Was an ‘Accident’
The CEO of Binance is facing criticism after wrongly accusing someone of attacking the newly launched bitcoin futures platform. CZ: No Bitcoin Futures Trader Lost Funds In an unusual turn of events, a debacle between Changpeng Zhao (‘CZ’) and an unnamed entity ensued over Twitter on September 16. дальше »
2019-9-16 12:00 | |
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Nobody seems to trust Roger Ver’s new cryptocurrency exchange
Roger Ver’s newly announced cryptocurrency exchange wasn’t well-received by the crypto community. Bound to go live on Bitcoin. com next week, the exchange was heavily criticized, with some accusing Ver of scamming people and using the platform to wash trade Bitcoin Cash. дальше »
2019-8-31 10:55 | |
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Google disproves Trump’s accusation of vote manipulation
Last night, President Donald Trump tweeted in his signature style accusing Google of manipulating 2. 6 to 16 million votes in Hilary Clinton’s favor in the 2016 Presidential Elections. However, Google swiftly responded by denying all allegations made by Trump. дальше »
2019-8-20 12:56 | |
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BitMEX Found Guilty of Exaggerated and Misleading Ad by UK Advertising Standards Authority (ASA)
The Advertising Standards Authority (ASA), the self-regulatory organization of the advertising industry in the UK, upholds complaints against the derivatives exchange BitMEX for Bitcoin promotion. ASA received four complaints accusing BitMEX ad of exaggerating the return on the investment while two of the complainants believe the ad “failed to illustrate the risk of the investment,” […] дальше »
2019-8-15 20:36 | |
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Bitcoin (BTC) Fails To Break A 2-Month Liquidation Line, Will Bulls Succeed?
Today’s Bitcoin (BTC) News From statistics, considering the see-sawing prices, Bitcoin is both hot and cold. Hot in the sense that, a week ago, prices soared and within hours retested the $12,000 mark before cooling off. дальше »
2019-8-12 18:34 | |
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Twitter users keep abusing the wrong Jeffrey Epstein
“Rot in hell you pervert,” wrote one. “Go to hell, child rapist,” said another. These were all tweets directed to Jeffrey Epstein, a publicist at the Walt Disney Company, whose sole connection to the late disgraced financier is his name. дальше »
2019-8-12 13:57 | |
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SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
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Twitch bans, then unbans streamer after accusing him of fraud
A Twitch streamer named Craig “NBDxWilliams” Williams was recently banned from the streaming platform and then reinstated today. His struggles with the platform, and Twitch staff’s confusion over Williams’ streaming setup, shine a light on how Twitch flags potential problems — and how anyone who’s not streaming strictly games or podcasts might run into similar problems on the site. дальше »
2019-7-31 03:17 | |
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Bitfinex Challenges NYAG Claims of Servicing US Customers
Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US Customers are Foreign Entities Earlier in July, the NYAG submitted evidence alleging that Bitfinex provided services to customers based in New York till December 2018, in violation of state law. дальше »
2019-7-23 15:00 | |
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Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation
Invictus Hyperion filed a lawsuit against Menlo One blockchain team accusing the project leaders of providing false information and misrepresentation of products leading to ‘over-investment’ in the company. дальше »
2019-7-4 20:21 | |
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Bithumb Korea Indicted for Leakage of Private Data and Failure to Prevent Hacking
South Korea’s crypto exchange giant, Bithumb and its top officials have been prosecuted on charges of failure to prevent hacking attacks and leakage of private data. Prosecutors are accusing the crypto exchange platform of leaking sensitive financial data on around 31,000 of its customers. дальше »
2019-6-22 00:33 | |
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SEC Accusing Kik for Illegal ICO, and They May Be Right
Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale. дальше »
2019-6-5 11:20 | |
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Trump Warns China: ‘Act Now’ or Face $100 Billion in Tariffs Every Year
By CCN: Donald Trump is going out all guns blazing against China after the US substantially hiked the tariffs on $200 billion worth of Chinese goods last Friday. The American President believes that he has the upper hand in this trade war with the Chinese, accusing the other side of breaking the deal and trying to renegotiate a new one. дальше »
2019-5-13 15:07 | |
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Craig Wright Accusing Binance, McAfee and Even Roger Ver of Being the Mafia
Coinspeaker Craig Wright Accusing Binance, McAfee and Even Roger Ver of Being the MafiaCraig Wright, has called Binance, the world’s largest crypto exchange, a "super bucket shop" claiming that it's co-founder Changpeng Zhao is engaging in wash trading and money laundering and that's how he makes money. дальше »
2019-4-30 20:59 | |
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Tether and Bitfinex Accused of Covering up $850m Loss, Sparks a $10b Loss in One Hour
Tether is on the spotlight, again. This time, the largest stablecoin in the market is at the center of an alleged $850 million cover-up. The New York attorney general Letitia James obtained a court order yesterday enjoining iFinex Inc. дальше »
2019-4-26 18:05 | |
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Russia Trolls the U.S. and ‘Russophobia’ in Epic Retort to Mueller Report
By CCN: Following the release of Special Counsel Robert Mueller’s comprehensive report into alleged Russian interference in the 2016 election, the Russian Embassy in Washington, D. C. has issued a comprehensive 120-page rejoinder, accusing the U. дальше »
2019-4-23 20:30 | |
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Peter McCormack doubles down; issues response to Craig Wright and Calvin Ayre’s legal notice
There’s never a dull day in the cryptocurrency realm, especially with the likes of Calvin Ayre and Craig Wright. The BSV proponents have been issuing notices to several prominent players in the cryptocurrency community for accusing Craig S Wright of falsely claiming to be Satoshi Nakamoto. дальше »
2019-4-15 13:30 | |
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YouTuber Accuses Ian Balina – Despite Lawsuit Threat – of Shilling Crypto Garbage
Love him or hate him, Ian Balina is inarguably one of the most major influencers in the cryptocurrency space. While he has been relatively quiet of late, there was a time when Balina was a regular figure in crypto news. дальше »
2019-4-6 16:30 | |
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Bitcoin Cash proponent Roger Ver calls out Bitfury; asks them to stop spying on and selling users’ transactions
Roger Ver, in a recent talk with the CEO of SBI Holdings, Adam Traidman, took the opportunity and called out another mining player, Bitfury to stop spying. According to the BCH proponent, Bitfury claimed that a section of its business was busy spying on users’ transactions and selling their data. дальше »
2019-4-2 05:30 | |
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Craig Wright, Self-Proclaimed Satoshi, Continues Lawsuit with Kleiman Family, Who Calls His Nakamoto Reveal “Relevant”
Craig Wright is dealing with a lawsuit right now in Florida, which seems to be somewhat attached to his claims of being the mysterious creator of Bitcoin – Satoshi Nakamoto. The lawsuit is worth billions of dollars, and the Kleiman family is accusing him of misappropriating that amount in Bitcoin, based on a partnership that […] дальше »
2019-4-1 07:20 | |
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Where’s My Tesla? Justin Sun Refuses to Honor Competition Winner
Justin Sun, Founder and CEO of the 11th largest market cap coin TRON, has faced huge criticism for a botched competition, which saw the winner of a brand new Tesla car publicly announced and then swiftly revoked, leaving confusion for the winner, and many accusing Sun of running a scam. дальше »
2019-3-29 15:34 | |
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Japanese Police Arrests 18-Year Old Hacker for Stealing $134,000 in Monacoin
Local prosecutors in Japan have charged an 18-year old male with cryptocurrency theft. Per a report published in a local news outlet, the Metropolitan Police Department (MPD) of Japan are accusing the young adult of stealing 15 million Yen ($134,310) worth of stealing MonaCoin (MONA)—a Litecoin hard fork. дальше »
2019-3-16 11:39 | |
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Spain’s BBVA Freezes Hundreds of Chinese Customer’s Bank Accounts without Warning #BitcoinUserNotAffected
Hundreds of Chinese citizens took to streets of Madrid on Friday, waving Spanish and Chinese flags in protest against BBVA, accusing the bank of blocking their accounts. Spain’s second-largest bank apologized to the Chinese customers who are demanding their accounts to be unlocked. дальше »
2019-2-18 00:14 | |
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After reports of Nicehash controlling around 70% of DASH Nethashrate, the 51% attack is once again a real Threat
Nicehash owns about 70% of DASH mining network according to a Reddit user (Jan 10), and the news is already causing a wave of concerns within the community Investigation It looks like someone currently controls over 51% of DASHs hashrate over Nicehash mining pools; a recent Reddit post accusing Nicehash of being a threat to Proof of Work (PoW) cryptocurrencies. дальше »
2019-1-11 15:22 | |
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2018 was a crappy year for tech and science
Here at TNW every day is a present, so it’s always our birthday. But we understand that the world can be a bit of a bummer for everyone else. After all, we write about the dark underbelly of science and technology: Elon Musk. дальше »
2018-12-24 10:00 | |
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CEO of Romanian Exchange Coinflux Arrested on US Warrant
Police in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U. S. authorities accusing him of a number of crimes, including the defrauding of American citizens. дальше »
2018-12-16 12:05 | |
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PBOC Deputy Governor Calls STOs ‘Illegal Financial Activity’
Local media has reported that the People’s Bank of China (PBOC) has banned security token offerings (STOs). Pan Gongsheng, a deputy governor of the PBOC, has mobilized the same rhetoric used with regard to initial coin offerings (ICOs) in describing STOs, accusing security token offerings of comprising “illegal financial activity. дальше »
2018-12-11 06:50 | |
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UnitedCorps Launches Suit Against BCH ABC Supporters. “Bitmain and Bitcoin.com Hijacked the Blockchain”
United American Corp. (UnitedCorp), a digital technologies company focused on developing products related to blockchain technologies, and cryptocurrency mining (among other practices) has decided to take legal action against the most critical players on the BCHABC camp of the infamous “BCH hash war“, accusing them of manipulating not only the market but also the core […] The post UnitedCorps Launches Suit Against BCH ABC Supporters. дальше »
2018-12-8 20:57 | |
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Crypto Community Calls Out Roger Ver’s Bitcoin.com For Misleading ‘Bitcoin’ Information
Bitcoin.com is a website that most people rely on to learn about Bitcoin Cash. The website, owned by Roger Ver, has recently gotten into some hot water in the crypto community. Right now, they are accusing Ver of having “misleading language in its Bitcoin credit card purchasing section,” according to SludgeFeed. The section of the […] дальше »
2018-11-27 17:54 | |
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Ripple Moves XRP Security Lawsuit to Federal Court, Attorneys Call It Brilliant
Ripple Labs is now attempting to move a lawsuit against them regarding the status of XRP as a potential security into a federal court, which is being lauded as a brilliant strategic move by a notable attorney familiar with the situation. дальше »
2018-11-13 23:00 | |
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BlackRock and Allianz Sue 16 Banks in the U.S. over Currency Market Rigging
A group of large institutional investors in the U. S. , including BlackRock Inc. , a global asset management company with $6. 3 trillion in assets under management, has sued 16 major banks accusing them of rigging prices in the roughly $5. дальше »
2018-11-11 16:00 | |
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ICO Roundup: SEC Annual Report, Israeli Offerings Raise $600 Million, Rapper Sued
The annual report of the SEC’s Division of Enforcement has detailed the actions taken against initial coin offerings during the preceding financial year. Also, a report published by One Alpha estimates that Israeli ICOs have raised more than $600 million during 2018, and 25 investors have filed a lawsuit accusing rapper T. дальше »
2018-11-4 00:50 | |
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Winklevoss Twins Accuse Bitcoin’s “First Felon” Of Asset Theft
The Winklevoss Twins have long been prominent in the cryptocurrency space. Their most notable contributions have been the Gemini exchange and its dollar-backed Gemini Dollar (GUSD) stablecoin. дальше »
2018-11-4 21:41 | |
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