Allegations - Свежие новости [ Фото в новостях ] | |
Unethical Allure: The Controversial Sponsorship Deals of Rollbit Casino
Rollbit, a cryptocurrency-based online casino, has come under fire amidst allegations of operating without a valid license and engaging in unethical practices. Critics argue that the company has been providing influencers with fake balances, enticing their followers into gambling through affiliate links. дальше »
2023-7-9 10:38 | |
|
Elon Musk’s legal team responds to ‘audacious allegations’ in dogecoin case
Elon Musk’s attorneys are contesting a dismissal motion put forth by plaintiffs in the ongoing class-action lawsuit involving dogecoin investors. Elon Musk’s attorneys are contesting a complaint from plaintiffs in a class-action lawsuit involving dogecoin (DOGE) investors. The plaintiffs are… дальше »
2023-7-8 01:15 | |
|
|
Whale activity pushes COMP token price up by 50%
Compound (COMP) was up 8% in the past 24 hours and 51% this past week. The gains for COMP token have come amid this week’s spike in whale activity. Also helping bulls looks to be a market reaction to Coinbase’s response to SEC allegations that the exchange lists securities. дальше »
2023-6-29 14:55 | |
|
|
Sui Foundation Refutes Claims Of Dumping Locked Staking Rewards On Binance
The team behind the Sui network and its native SUI token has taken to Twitter to deny allegations of selling locked staking rewards on Binance. Word on the street is that the team moved a huge amount of locked staking rewards and dumped them on Binance to cash in. дальше »
2023-6-29 02:00 | |
|
|
BNB Market Cap Down By 25% In June Amidst Binance Regulatory Pressure
BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency. дальше »
2023-6-29 00:00 | |
|
|
Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
|
|
Sui Foundation refutes allegations of selling staking rewards on Binance
In a recent series of Twitter posts, the team behind the Sui network and its native SUI token refuted allegations claiming that they had unlocked SUI staking rewards and subsequently “dumped” them on the cryptocurrency exchange Binance. According to the… дальше »
2023-6-28 17:09 | |
|
|
Wintermute Accused Of Enabling ‘Wash Trading’ By Celsius Creditors: Report
Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities. дальше »
2023-6-25 15:47 | |
|
|
Sam Bankman-Fried Can't Subpoena Law Firm Fenwick & West for Documents, U.S. Judge Rules
The founder of collapsed crypto enterprise FTX had argued legal advice from the Silicon Valley law firm was "at the core" of the government's criminal allegations against him. дальше »
2023-6-23 19:13 | |
|
|
Social Media Personality Andrew Tate Charged With Rape; Bitcoin Seized By Authorities – Details
Andrew Tate, a controversial figure known for his participation in various industries, finds himself at the center of a storm of allegations. Accused of heinous crimes including rape, human trafficking, and organized sexual exploitation in Romania, Tate’s reputation has taken a drastic nosedive. дальше »
2023-6-21 16:43 | |
|
|
Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty
Despite SEC allegations that echo the fate of FTX, Binance champions crypto innovation through startup investments and Bitcoin Lightning Network integration, navigating the tumultuous seas of regulatory challenges The post Binance Funds Five Crypto Startups, Integrates Lightning Network Despite Regulatory Uncertainty appeared first on BeInCrypto. дальше »
2023-6-21 19:30 | |
|
|
Report: Do Kwon Refutes Passport Forgery Claims, Shifts Blame To ‘Chinese’ Agency
The Terraform founder Do Kwon, facing eight count charges in the United States for the ecosystem crash, recently denied two allegations against him. Do Kwon was accused of traveling with forged documents and sending financial donations to a former Montenegro minister. дальше »
2023-6-20 20:00 | |
|
|
Crypto.com denies allegations of market prices manipulation
The Singapore-based crypto exchange Crypto.com faced allegations of proprietary trading and artificially manipulating market prices. People familiar with the matter told Financial Times that the exchange, supported by the Hollywood star Matt Damon, asked its employees never to bring out… дальше »
2023-6-19 13:11 | |
|
|
Cardano (ADA) and Solana (SOL) Experience Increasing Bearish Sentiments as Sparklo (SPRK) Soars in Popularity
Cardano (ADA) and Solana (SOL) are two of the leading tokens hit the most by recent bearish sentiments, with their tokens to be delisted from a U.S. digital asset platform, Bakkt. Meanwhile, Sparklo, with no restraints whatsoever or allegations, is soaring in popularity and success as it continues to make incredible strides in the crypto […] дальше »
2023-6-19 05:04 | |
|
|
Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
|
|
Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
|
|
Binance.US reportedly trims workforce amid regulatory woes
In the wake of recent allegations by regulators of securities law violations, Binance.US, the American branch of the global cryptocurrency titan, has initiated a round of staff cutbacks, say insiders and social media posts by employees. Binance.US, the US counterpart… дальше »
2023-6-16 08:41 | |
|
|
SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
|
|
Binance CEO denies selling Bitcoin amid market manipulation allegations
Binance CEO Changpeng ‘CZ’ Zhao denied rumors that his exchange was selling Bitcoin to protect BNB’s price, according to a June 13 tweet. CZ tweeted that “Binance have not sold BTC or BNB,” adding that the exchange still holds “a bag” of bankrupt FTX’s FTT. дальше »
2023-6-14 13:06 | |
|
|
Can $1000 in Cardano Make You a Millionaire If Charles Hoskinson Is Right About Crypto Beating the SEC?
The recent U. S. Securities and Exchange Commission (SEC) allegations sharply downturned prices of prominent cryptos, including Cardano (ADA). As the value of ADA dipped by over 25% on 10 June, investors are worried about its future. дальше »
2023-6-13 19:50 | |
|
|
What Next for Cardano After SEC Lawsuit? $WSM & $YPRED Tokens Pump Despite Market Dip
The crypto landscape has been turbulent in recent days, particularly due to the U. S. Securities and Exchange Commission’s (SEC) allegations against certain major cryptos. Cardano (ADA) is among those heavily hit by the SEC’s lawsuit, causing its value to drop over 25% in the past week. дальше »
2023-6-13 16:58 | |
|
|
Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
|
|
Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
|
|
Bitcoin liquidity impacted on Binance US amid SEC suit
The SEC’s recent lawsuit against Binance US heralds a grim phase for bitcoin liquidity. Amid a flurry of allegations, withdrawals, and an aggressive regulatory stance, we examine the tumultuous unfolding events and their far-reaching implications on the crypto market and… дальше »
2023-6-9 14:51 | |
|
|
Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
|
|
Coinbase CEO Faces Allegations Of Insider Trading In $1.7 Million Stock Sale
The recent allegations of insider trading against Coinbase CEO Brian Armstrong have raised concerns among investors and industry experts. Armstrong sold nearly 30,000 shares of his company worth over $1. дальше »
2023-6-9 03:00 | |
|
|
Ark Invest Remains Bullish on Coinbase, Acquires Shares Amid SEC Allegations
ARK Invest, Cathie Wood’s investment firm, acquired additional shares of the cryptocurrency exchange Coinbase, valued at over $21 million, despite ongoing accusations by the U. S. Securities and Exchange Commission (SEC). дальше »
2023-6-9 21:08 | |
|
|
Changpeng Zhao (CZ) net worth steady after the SEC lawsuit
Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars. дальше »
2023-6-8 08:50 | |
|
|
Kim Kardashian’s Lawsuit Against EMAX Advances as Court Examines Revised Allegations
California Judge Reverses Decision, Allowing Kim Kardashian EMAX Lawsuit to Proceed on Basis of Updated Allegations A California judge had a change of heart regarding the dismissal of allegations against reality TV star Kim Kardashian after receiving a more detailed complaint. дальше »
2023-6-7 16:40 | |
|
|
Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown
Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake in the company’s stock. Coinbase shares experienced a significant 21% decline on June 6 amid the SEC complaint. However, Ark Investment acquired… дальше »
2023-6-7 15:58 | |
|
|
Coinbase Shares Drop 10% Following SEC’s Suit Against Binance
Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday. дальше »
2023-6-5 19:25 | |
|
|
SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »
2023-6-6 18:15 | |
|
|