Allegations - Свежие новости [ Фото в новостях ] | |
Dragonfly partners say Eclipse CEO had a history of sexual allegations
Dragonfly Capital has passed on investing in Eclipse as sexual harassment allegations against its CEO, Neel Somani, have come to light. In a May 10 X post, Haseeb Qureshi, managing partner of crypto VC firm Dragonfly Capital, said that his… дальше »
2024-5-11 14:03 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »
2024-5-9 07:00 | |
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Nigeria claims Binance’s bribery allegations are ‘blackmail’
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8. дальше »
2024-5-9 00:24 | |
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Bitfinex CTO denies new allegations of user data hack, assures funds are secure
Bitfinex CTO debunks rumors of a major data breach, suggesting that the alleged hackers used high-profile claims to market their hacking tool. The post Bitfinex CTO denies new allegations of user data hack, assures funds are secure appeared first on Crypto Briefing. дальше »
2024-5-6 20:53 | |
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Ethereum a 'major disappointment' - Expert delivers harsh verdict!
Analysts predict peak cycle for Bitcoin and Ethereum amid regulatory uncertainty. Regulatory debates and SEC allegations intensify negative sentiment toward Ethereum. As Bitcoin [BTC], the lThe post Ethereum a 'major disappointment' - Expert delivers harsh verdict! appeared first on AMBCrypto. дальше »
2024-5-2 12:30 | |
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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
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Cardano Founder And Ripple CTO Go Head To Head Over XRP Regulations And ETHGate Allegations
The crypto community is witnessing a virtual showdown between Cardano Founder, Charles Hoskinson and Ripple’s Chief Technology Officer (CTO), David Schwartz. The two crypto giants are clashing over Ripple’s present regulatory challenges and the allegations surrounding the ETH Gate. дальше »
2024-5-2 19:00 | |
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Cardano, XRP, ETC face 'zombie' allegations: Bad news for their future?
ADA, ETC and XRP get criticized for being 'overvalued' by Forbes analysts. Daily activity on the Cardano network declines, along with TVL. A recent list created by Forbes recently cited CardThe post Cardano, XRP, ETC face 'zombie' allegations: Bad news for their future? appeared first on AMBCrypto. дальше »
2024-4-28 14:00 | |
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Ethereum & Consensys vs SEC - An 'unlawful power grab' or a 'cover-up?'
Consensys sued the SEC in Texas over Ether's classification Org has challenged the SEC's allegations, while advocating for fairness and clarity With the debate around Ethereum's [ETH] possibThe post Ethereum & Consensys vs SEC - An 'unlawful power grab' or a 'cover-up?' appeared first on AMBCrypto. дальше »
2024-4-28 00:00 | |
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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »
2024-4-27 00:30 | |
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Is ETH really a security? Ex-Ethereum advisor slams SEC's move
Nerayoff's allegations against Ethereum add weight to its legal battle with the SEC. Skepticism over fairness in SEC's handling of Ethereum and Ripple, emphasizes transparency urgency. In The post Is ETH really a security? Ex-Ethereum advisor slams SEC's move appeared first on AMBCrypto. дальше »
2024-4-27 21:00 | |
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SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud
Crypto mining firm Geosyn faces SEC lawsuit over allegations of misappropriating $5.6 million of investor funds. The post SEC Sues Crypto Miner Geosyn, Alleges $5.6 Million Investor Fraud appeared first on BeInCrypto. дальше »
2024-4-26 13:38 | |
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Consensys sues SEC, seeks court declaration that Ethereum is not a security
Consensys filed a lawsuit against the US Securities and Exchange Commission (SEC) on April 25 over allegations that the watchdog has overstepped in its authority in trying to regulate Ethereum (ETH). дальше »
2024-4-26 23:28 | |
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Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April 24 after the US Department of Justice (DOJ) filed criminal charges against the privacy wallet over allegations of facilitating money laundering. дальше »
2024-4-25 01:05 | |
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SPCT token plunges 43% amid allegations of a rug pull
Spectra Chain’s native token, SPCT, experienced a significant decline, plummeting 43% on Friday morning following emerging allegations of a potential rug pull by its team. At the time of writing, the token was trading at $0.0094, marking a 27% fall… дальше »
2024-4-19 15:52 | |
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BlackRock Was Tipped Off About High Inflation, Uses Bitcoin to Hedge
BlackRock turns to Bitcoin amid rising inflation and allegations of receiving early inflation insights, boosting its Bitcoin ETF amid financial uncertainties. The post BlackRock Was Tipped Off About High Inflation, Uses Bitcoin to Hedge appeared first on BeInCrypto. дальше »
2024-4-18 08:28 | |
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'Ethereum L2s can steal user funds right now' - Are the allegations true?
Exec claims Ethereum L2s can “steal user funds.” Industry figures propose multi-signatories to eliminate single points of failure. In a surprising disclosure, it has been revealed thatThe post 'Ethereum L2s can steal user funds right now' - Are the allegations true? appeared first on AMBCrypto. дальше »
2024-4-17 19:00 | |
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Pro-XRP Lawyer Deaton Accuses Sen. Warren Of Covering Up SBF Fraud
In an escalating feud within the political and crypto arenas, John Deaton, a pro-XRP lawyer running for the Massachusetts Senate seat, has levied serious allegations against incumbent US Senator Elizabeth Warren. дальше »
2024-4-3 21:00 | |
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Binance Ties Allegations Swirl As Hong Kong Crypto Exchange Shuts Down Unexpectedly
Hong Kong’s crypto landscape is shifting as HKVAEX, a local digital asset trading platform, announced a phased closure culminating in a complete shutdown by May 1st, 2024. This move comes amidst a growing global trend of increased regulatory scrutiny on the cryptocurrency industry. дальше »
2024-4-2 19:00 | |
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Rapper P Diddy’s controversial footage available for sale as an NFT
While many await to see the next developments after the Feds raided Sean Diddy Combs’ mansions for human trafficking allegations, a new non-fungible token listing comprises the rapper’s behind-the-scenes moments. дальше »
2024-3-31 21:38 | |
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Detained Binance exec sues Nigeria over ‘human rights violations’
Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations. дальше »
2024-3-29 22:15 | |
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Cardano's Hoskinson claps back after ADA, XRP branded as 'crypto zombies'
Forbes questions the viability of Cardano, Ripple, and Bitcoin Cash in its recent article. Hoskinson defends Web3 community against Forbes' "crypto zombie" allegations. Unlike other cryptocuThe post Cardano's Hoskinson claps back after ADA, XRP branded as 'crypto zombies' appeared first on AMBCrypto. дальше »
2024-3-29 20:00 | |
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Canadian province goes after QuadrigaCX co-founder over unexplained wealth
QuadrigaCX co-founder Michael Patryn is risking losing assets as the Canadian province of British Columbia pursues an “unexplained wealth order” amid allegations of fraud. QuadrigaCX co-founder Michael Patryn has come under the spotlight once again after the British Columbia Civil… дальше »
2024-3-28 12:36 | |
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KuCoin drops 17% in 24 hours amidst criminal allegations
U.S. prosecutors charge KuCoin with anti-money laundering violations and misleading investors. CEO Johny Lyu addresses regulatory scrutiny, emphasizing that KuCoin is not an exception. In The post KuCoin drops 17% in 24 hours amidst criminal allegations appeared first on AMBCrypto. дальше »
2024-3-27 19:30 | |
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KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States.
Сообщение KuCoin, a cryptocurrency exchange, faces allegations of violating anti-money laundering laws, as charged by the United States. появились сначала на Coinstelegram.
дальше »2024-3-28 19:24 | |
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Terraform Labs In The Hot Seat: Trial Begins As Do Kwon’s Final Extradition Decision Looms
Terraform Labs is set to face a high-stakes trial on Monday, grappling with civil fraud allegations linked to the collapse of its TerraUSD stablecoin in 2022. Meanwhile, Terra co-founder Do Kwon remains in Montenegro awaiting the decision on whether he will be extradited to the United States or South Korea to face criminal charges. Terraform […] дальше »
2024-3-26 21:00 | |
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LayerZero CEO alleges Kyle Davies offered ‘better rates’ in a bid to rescue 3AC before bankruptcy
Bryan Pellegrino, LayerZero’s co-founder and CEO, has publicly accused Three Arrows Capital (3AC) co-founder Kyle Davies of trying to pressure the company to move its entire treasury to the now-defunct crypto hedge fund right before its bankruptcy. These allegations surfaced… дальше »
2024-3-22 15:31 | |
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Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »
2024-3-21 17:01 | |
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Korean altcoin issuer detained over $16.1m fraud allegations
A South Korean altcoin issuer was arrested by the Seoul Southern District Prosecutors’ Office’s Virtual Asset Crime Joint Investigation Team on March 19, facing fraud charges. The unnamed individual is accused of defrauding investors of $16.1 million, an arrest that… дальше »
2024-3-21 12:33 | |
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Concerns Arise Over SLERF’s Choice Of LBank Amidst Market Volatility
The decision by the recently popular memecoin SLERF to select LBank Exchange as its custodian for the donation address has raised eyebrows within the crypto community. LBank has faced serious allegations of misappropriating user funds in the past, casting doubt on its reliability as a custodian. The recently popular MEMECOIN […] дальше »
2024-3-20 04:06 | |
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Genesis agrees to pay $21m penalty to settle SEC charges
Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC… дальше »
2024-3-19 16:41 | |
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Binance launches investigation into BOME insider trading allegations
Crypto exchange Binance recently announced the initiation of a detailed investigation into the claims concerning Book of Meme (BOME), a Solana-based meme coin. This move came in response to allegations and community discussions about possible insider trading linked to the… дальше »
2024-3-18 13:35 | |
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Hackers like Lazarus continue to use Tornado Cash despite US sanctions
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash to obfuscate its transactions. Last year, the group ceased using the crypto mixer after US government sanctions, which were imposed due to allegations of aiding criminals in laundering illegally obtained digital assets. дальше »
2024-3-15 21:43 | |
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Craig Wright's Counsel Hits Back at COPA's Fraud Allegations in Closing Argument
Anthony Grabiner, Wright's attorney, hit back at COPA's argument that private signing sessions Wright hosted to prove he was the Bitcoin founder had been subverted, saying that no proof had been presented. дальше »
2024-3-14 20:16 | |
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DCG, Silbert deny NYAG allegations, move to dismiss $3 billion lawsuit
Digital Currency Group (DCG) and its CEO Barry Silbert have filed motions to dismiss the $3 billion fraud lawsuit filed by the New York Attorney General’s Office (NYAG), arguing that the allegations levied against them are “baseless innuendo. дальше »
2024-3-7 01:26 | |
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Digital Currency Group Counters Lawsuit: Moves To Dismiss NY Attorney General’s Allegations
According to a Fortune Magazine report, Digital Currency Group (DCG) has submitted a motion to the New York Supreme Court to dismiss a lawsuit filed against the company by New York Attorney General Letitia James. дальше »
2024-3-7 00:30 | |
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OpenAI counters Elon Musk’s lawsuit, reveals tech mogul predicted their failure
Artificial intelligence company OpenAI has announced its intention to dismiss all allegations made by Elon Musk, revealing the tech billionaire initially assigned the company’s success odds at zero. дальше »
2024-3-6 16:45 | |
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Crypto exchange ShapeShift settles with SEC for $275k
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »
2024-3-6 11:47 | |
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