First Mover Asia: Bitcoin Drifts Lower as Crypto Winter Continues

ALSO: CoinDesk Columnist David Z. Morris' early soothsaying about the seriousness of the allegations against Sam Bankman-Fried, the former CEO of embattled crypto exchange FTX; bitcoin drifts toward $16.7K. дальше »

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Ripple CTO Fights Craig Wright Over Fraud Allegations

On December 24, a heated war of words began between Ripple CTO David Schwartz and self-proclaimed Bitcoin inventor Craig Wright. The initially innocuous discussion about the institutional acceptance of Bitcoin turned into a heated debate about the legitimacy of XRP with savage insults. дальше »

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Solana plunging as scrutiny over FTX relations grows

The allegations of bad management and its exposure to fallen exchange FTX continue to plague Solana survival chances. дальше »

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Alameda Research’s Caroline Ellison avoids potential 110 sentence with plea deal

Caroline Ellison, former CEO of Alameda Research, could potentially avoid all seven counts of allegations against her in the ongoing FTX investigation through a plea deal. дальше »

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SEC Calls FTT Exchange Token a Security

Complaint against Alameda's Caroline Ellison and FTX's Gary Wang contains allegations that FTX's exchange token, FTT, constitutes an investment contract. дальше »

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Silvergate denies nepotism before U.S. senators

Silvergate CEO Alan Lane has denied allegations of nepotism before United States senators, according to a report from The Wall Street Journal on December 21. The post Silvergate denies nepotism before U.S. senators appeared first on CryptoSlate. дальше »

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Democrats intend to return at least $9.85 million in FTX donations

American political organizations will refund millions of dollars of Sam Bankman-Fried's donations as they deal with FTX fraud' allegations. дальше »

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FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund

Coinspeaker FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund Epic Games acknowledged the allegations and settlements requested by the FTC in a statement. FTC Orders Epic Games to Pay $520M in Fine and Consumer Refund дальше »

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Eva Kaili arrest a ‘setback’ for EU crypto regulations, economist says

European Parliamentarian Eva Kaili’s arrest under allegations of corruption is being labeled as a blow to crypto and blockchain adoption. дальше »

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Binance Controversy Continues As Experts Warn Of Serious Fallouts Due To FUD

Binance rumors were the all-dominant topic last week after the FOMC meeting. Rumors of insufficient proof of reserves and the pullback from accounting firm Mazars, allegations of a bank run and insolvency, as well as CZ’s interview on CNBC have dragged the Bitcoin and crypto sentiment and prices down. дальше »

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FTX bankruptcy case: Bahamas denies improper conduct, seeks respect for legal system

During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas. дальше »

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FTX liquidators’ legal team urges cooperation with Bahamian authorities amid favoritism allegations

According to lawyers representing FTX's provisional liquidators, allegations that Bahamian officials were giving residents preferential treatment were “wholly without merit”. дальше »

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Crypto Markets Today: Sam Bankman-Fried Hearing Tops Another Troubling Day

The former FTX CEO faces federal charges of wire fraud, conspiracy and other allegations. A positive November inflation report sends prices higher. Crypto Markets Today is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »

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Indictment against SBF unsealed, contains 8 counts of financial and elections fraud

The indictment from the Southern District of New York names only Sam Bankman-Fried, but contains allegations of illegal activities by “individuals known and unknown” as well. дальше »

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Crypto Exchange Binance Refutes Allegations Of Money Laundering

The crypto sector has been a subject of divided opinions since the inception of Bitcoin and its meteoric rise. While the assets have benefits like fast transactions and decentralization, some risks include fraud and criminal activities. дальше »

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Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect

Sam Bankman-Fried arrested on 13 December A federal investigation will probe the allegations against SBF The United States Attorney's Office for the Southern District of New York announced tThe post Now that former FTX CEO Sam Bankman-Fried is arrested, this is what you can expect appeared first on AMBCrypto. дальше »

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Pro-Crypto EU Lawmaker Eva Kaili Set to Lose Vice-Presidency Amid Corruption Probe

Kaili, actively involved in European Parliament discussions on cryptocurrency and NFTs, has already been suspended from her party following allegations of lobbying by Qatar дальше »

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US prosecutors investigating ex-FTX boss for possible fraud

American authorities are looking into fraud allegations leveled against Sam Bankman-Fried, the disgraced founder FTX. дальше »

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EU parliament pro-crypto member Eva Kaili arrested in Belgium

Eva Kaili, a European Parliament vice president, known for her crypto regulation efforts, was arrested in Belgium regarding a corruption case. As AFP reported citing its sources, Belgian police arrested the Greek social-democrat politician Kaili due to corruption allegations involving… дальше »

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Bieber, Madonna Among Dozens of Celebs Named in Lawsuit Alleging Yuga Labs NFT 'Scheme'

The suit claims that celebrity endorsements of Bored Ape Yacht Club NFTs and ApeCoin tokens resulted in financial loss for investors. Yuga Labs called the allegations ""opportunistic and parasitic." дальше »

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Ripple Counsel Gives Strong Argument About XRP As Landmark Lawsuit Nears End

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Silvergate Debunks Rumours Of A Liquidity Crisis Despite BlockFi, FTX Exposure

Silvergate bank has defended itself against allegations that it could be facing a liquidity crunch due to its close relationship with cash-beleaguered crypto exchange FTX and lending firm BlockFi. дальше »

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US Justice Department Wants FTX Fraud Allegations to Be Investigated

The collapse was described as the "fastest big corporate failure in American history," in a court filing. дальше »

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US lawmakers question private firms’ role in development of a CBDC

United States lawmakers, including Tom Emmer and Patrick McHenry, wrote a joint letter to the Federal Reserve Bank of Boston regarding allegations that private firms involved in the design of the “hypothetical United States Central Bank Digital Currency (CBDC)” were gaining an unfair advantage. дальше »

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Bahamas’ Attorney General Defends The Country’s Action After FTX’s Collapse

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“Dr. Doom” Roubini Says Binance Is Same As FTX But Worse, Here’s Why

Vocal crypto hater Roubini comments on the recent allegations against Binance that liken it to FTX дальше »

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Bahamas Securities Commission calls FTX CEO John Ray’s allegations inaccurate; says its actions were ‘misinterpreted’

The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to the embattled exchange’s system after it filed for bankruptcy, according to a November 23 press statement. дальше »

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Singapore police going after crypto platform on fraud allegations

Singapore Police is currently looking at the cryptocurrency lender Hodlnaut on suspicion of deception and fraud. дальше »

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Singapore Starts Fraud Investigation Into Crypto Exchange Hodlnaut

The police are reportedly looking into allegations of cheating and fraud by the company and its directors. дальше »

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Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut: Reports

The police are reportedly looking into allegations of cheating and fraud by the company and its directors. дальше »

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Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut

The police are reportedly looking into allegations of cheating and fraud by the company and its directors. дальше »

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Elon Musk, Semafor allegations dig ‘conflict of interest’ rabbit hole

On November 18th, Semafor, the global news company, released an announcement stating “no reason in particular, but you can also follow us on,” and then listed a number of their social media platforms. дальше »

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Turkey Seizes Assets of FTX Founder Sam Bankman-Fried

Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations дальше »

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Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds. дальше »

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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »

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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »

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U.S. Treasury Department revises sanctions on Tornado Cash 

New restrictions have been placed on Tornado Cash by the U.S. Treasury because of allegations that the North Korean government uses it. дальше »

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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location

Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding.  “Alright, […] дальше »

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Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers

The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the tension increased as the SEC devised measures for crypto regulations earning displeasure from different people, especially the lawmakers. дальше »

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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud

The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »

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Binance Denies Allegations That it Intends to Use Users Uniswap Tokens for Voting

The exchange denied using users’ token holding to vote on Uniswap governance. дальше »

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Binance Denies Allegations It Intends to Use Users' Uniswap Tokens for Voting

The exchange denied using users’ token holding to vote on Uniswap governance. дальше »

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How Crypto Advocates Are Defending Ooki DAO

The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »

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Binance, Reuters, and CZ- Demystifying the allegations

A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States. дальше »

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'Not a single transaction on Ethereum has been stopped,' details inside

In response to allegations that the network has grown more prone to censorship since the Merge, Ethereum supporters have argued that "not even a single" transaction has been blocked on the network. дальше »

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »

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Tether USDT Turns 8 – a History of FUD, Regulation and Growth

Eight years after Tether issued its first USDT token on Oct. 6, 2014, the company could claim to have seen it all: allegations of price manipulation, regulatory legal fights and repeated FUD (fear, uncertainty and doubt) attacks. дальше »

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Crypto Miner Core Scientific Will Defend its Interests in Celsius Bankruptcy

Crypto hosting and mining company Core Scientific (CORZ) has issued fired back at Celsius Mining over allegations it is violating the beleaguered firm's bankruptcy filing. дальше »

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »

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CryptoSlate Wrapped Daily: EU readying regulations on DeFi; Bitcoin mining difficulty reaches new ATH

The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity. дальше »

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