Allegations - Свежие новости [ Фото в новостях ] | |
''We believe in SOL' - CLO refutes 'Coinbase hates Solana' allegations
Coinbase denied claims of hostility toward Solana, highlighting its financial support and commitment. Solana’s network issues escalated amid the memecoin craze, but market resilience remainedThe post ''We believe in SOL' - CLO refutes 'Coinbase hates Solana' allegations appeared first on AMBCrypto. дальше »
2025-1-26 18:00 | |
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On-Chain Investigator Drops Ethereum Bombshell, Vitalik Buterin Involved In $500M Gatecoin Hack?
New reports reveal that an on-chain investigator has raised allegations connecting Vitalik Buterin, the founder of Ethereum, to the $500 million Gatecoin hack in 2016. According to the crypto sleuth, Buterin’s Ethereum Foundation was allegedly transferring funds to the Gatecoin hackers’ primary wallet. дальше »
2025-1-26 03:30 | |
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US Congress starts investigating crypto debanking allegations
The U.S. House Oversight Committee has launched an investigation into alleged debanking practices targeting crypto companies. On Friday, Committee Chair James Comer sent letters to prominent crypto executives, including Coinbase CEO Brian Armstrong and Uniswap founder Hayden Adams, seeking information… дальше »
2025-1-25 23:55 | |
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RUNE price dips 35% as THORChain suspends lending to address financial instability
While cryptocurrencies displayed gains on Friday, the THORChain community welcomed negative news, which saw RUNE decoupling with substantial losses on its 24-hour chart. DeFi platform halted its lending site THORFI, potentially due to financial instability due to emerging bankruptcy allegations. дальше »
2025-1-24 14:32 | |
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Phantom defends wallet safety amid allegations of ‘vulnerability’ endangering user funds
Phantom, a leading crypto wallet on the Solana blockchain, stated that a recently reported vulnerability does not pose a risk to user funds, following criticism from a security researcher known as @CloakdDev. дальше »
2025-1-22 00:30 | |
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Pro-Bitcoin Senator Accuses FDIC Of Sabotaging Digital Asset Documentation – Details
In a significant development for the ongoing discourse surrounding the digital asset sector, US Senator Cynthia Lummis (R-WY) has raised serious allegations against the Federal Deposit Insurance Corporation (FDIC). дальше »
2025-1-17 07:30 | |
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SEC settles with Abra for $1.65m over unregistered crypto lending product
The SEC settles with crypto lender Plutus Lending LLC, operating as Abra The Securities and Exchange Commission has reached a settlement with crypto lender Plutus Lending LLC, which operates under the name Abra. дальше »
2025-1-16 18:46 | |
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Dutch law student arrested for multi-million crypto fraud
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to… дальше »
2025-1-9 17:39 | |
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CFTC Charges Resolved: Crypto Exchange Gemini Strikes $5 Million Deal In Proposed Order
In a major advancement for the cryptocurrency sector, Gemini Trust, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has consented to pay $5 million to resolve allegations made by the Commodity Futures Trading Commission (CFTC). дальше »
2025-1-7 05:30 | |
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Gemini settles CFTC Bitcoin futures case for $5 million
Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission (CFTC) allegations that it misled regulators during its bid to launch the first US-regulated Bitcoin (BTC) futures contract. дальше »
2025-1-7 04:00 | |
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Montenegro Green Lights Do Kwon’s Extradition to the US
Montenegro approves Do Kwon's extradition to the US for fraud charges tied to the $40B TerraUSD collapse and hidden asset allegations. The post Montenegro Green Lights Do Kwon’s Extradition to the US appeared first on BeInCrypto. дальше »
2025-1-1 19:57 | |
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Hyperliquid Labs addresses reports of North Korean-linked activity on its protocol
Hyperliquid Labs denies DPRK wallet exploit allegations and reassures users of fund safety as HYPE token rebounds after a 25% drop. The post Hyperliquid Labs addresses reports of North Korean-linked activity on its protocol appeared first on Crypto Briefing. дальше »
2024-12-24 20:10 | |
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Interpol Issues Red Notice for Hex Founder Richard Heart
Interpol, the international policing body, has issued a "Red Notice" for Richard Schueler, widely known as Richard Heart, the founder of Hex. The notice stems from allegations of tax fraud and physical assault, marking another significant development in the ongoing scrutiny surrounding the controversial crypto figure. дальше »
2024-12-23 16:15 | |
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HEX slumps as founder Richard Heart makes Interpol’s ‘most wanted’ list
Interpol placed Richard Schueler, widely known as Richard Heart, the founder of Hex, on its global wanted list through a Red Notice following allegations of tax fraud and assault in Finland. The Red Notice serves as a worldwide request for… дальше »
2024-12-22 19:53 | |
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Hawk Tuah Influencer Speaks Out Amid Memecoin Rug Pull Allegations
A memecoin featuring the likeness of Haliey Welch skyrocketed to a staggering $500 million market capitalization upon its launch on December 4, only to collapse by 90%, sparking allegations of a rug pull. дальше »
2024-12-22 20:55 | |
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Polymarket controversy over Syria-Israel raises questions about decentralized betting platforms
A prediction on Polymarket regarding the prospects of Israeli military action in Syria in 2024 was criticized, especially considering that allegations of manipulation were filed against the oracle provider, UMA. дальше »
2024-12-20 13:51 | |
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BiT Global files lawsuit against Coinbase over allegations of breaching antitrust laws by delisting WBTC
BiT Global has filed a lawsuit against Coinbase, the largest crypto trading platform in the United States, according to a Dec. 13 court filing. The Justin Sun-linked crypto custodian alleged that the US exchange unfairly removed wrapped Bitcoin (WBTC) from its platform to favor its in-house product, Coinbase Wrapped Bitcoin (cbBTC). дальше »
2024-12-15 03:00 | |
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EU digital euro lead Stefan Berger quits to quell sabotage allegations
Stefan Berger, a key figure in the European Parliament’s digital euro discussions, has stepped aside to pave the way for progress without controversy. The man leading Parliament’s work on the digital euro, who became one of its biggest critics, has… дальше »
2024-12-13 10:56 | |
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Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation
Pavel Durov arrived at the Paris court to be questioned about allegations of involvement in criminal activities facilitated through the app. The post Telegram CEO Pavel Durov appears in Paris court for first time amid criminal investigation appeared first on Crypto Briefing. дальше »
2024-12-8 18:09 | |
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Hailey Welch’s Hawk Tuah Meme Coin Crashes Minutes After Launch
Hawk Tuah’s launch saw a meteoric rise and crash, sparking allegations of centralization and backlash against influencer Hailey Welch. The post Hailey Welch’s Hawk Tuah Meme Coin Crashes Minutes After Launch appeared first on BeInCrypto. дальше »
2024-12-5 14:53 | |
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Craig Wright’s Satoshi Nakamoto Claim Faces Another Legal Defeat
A UK court found Craig Wright’s claims of being the creator of Bitcoin insufficient, highlighting flaws in his arguments and allegations of judicial bias. The post Craig Wright’s Satoshi Nakamoto Claim Faces Another Legal Defeat appeared first on BeInCrypto. дальше »
2024-12-1 14:30 | |
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Inside job or cover-up? New accusations add fuel to the WazirX controversy
Could new allegations against WazirX reveal the truth about the July hack, or are frustrated users fueling unfounded conspiracy theories? WazirX under the radar “again” On Jul. 18, India’s crypto community was rocked when WazirX, the country’s largest crypto exchange,… дальше »
2024-11-28 22:46 | |
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Gifto price tumbles 35% after team floods exchanges with 1.2b quietly minted tokens
Allegations surfaced against Gifto’s team for secretly minting 1.2 billion tokens, doubling the supply a day after Binance announced GFT’s delisting. Concerns over Gifto’s transparency intensified this week as market dynamics shifted abruptly following a controversial move by the project’s… дальше »
2024-11-28 10:37 | |
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Peanut squirrel owner’s JUSTICE meme coin raises concerns over insider control
Mark Longo’s launch of the JUSTICE meme coin has sparked controversy, as investigations reveal that a small group controls nearly 80% of the supply. JUSTICE, the new meme coin launched by Peanut squirrel’s owner Mark Longo is facing allegations of… дальше »
2024-11-26 11:44 | |
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Elon Musk DOGE Posts Raise Question of Intentional Manipulation
Elon Musk's latest Doge meme triggered a brief Dogecoin price bump, raising questions about his intent and past manipulation allegations. The post Elon Musk DOGE Posts Raise Question of Intentional Manipulation appeared first on BeInCrypto. дальше »
2024-11-26 07:14 | |
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CoinGecko denies fake screenshots alleging racist token listing
CoinGecko has addressed fake screenshots circulating online, clarifying that the alleged racist token has never been listed on its platform. CoinGecko, the cryptocurrency data aggregator, in an X post on Tuesday, Nov. дальше »
2024-11-19 11:17 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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Seized Alameda Funds On The Move: US Gov’t Shifts Additional Crypto Assets
The US government has swapped its ANT tokens for more liquid Ethereum ahead of a planned crypto phaseout. Related Reading: Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge The government-controlled crypto wallet that holds nearly $974,000 worth of digital assets has, for the first time in almost 24 months, been activated, […] дальше »
2024-11-2 19:30 | |
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SEC issues Wells notice to Immutable over IMX token, signaling potential security status
Immutable, a leading platform in the Web3 gaming space, recently received a Wells notice from the US Securities and Exchange Commission (SEC) indicating potential enforcement action. The notice, issued shortly after Immutable’s first interaction with the SEC, hints at allegations of securities law violations concerning Immutable’s IMX token, which launched in 2021. This notice has […] дальше »
2024-11-2 13:03 | |
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Harris Odds Rise on Polymarket as 'Election Fraud' Allegations Ramp Up Trump Hedge Bets
At current prices, a $10,000 punt on Harris could equal a $25,000 payout if she wins the U.S. presidential election. дальше »
2024-11-1 11:45 | |
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Did YouTuber MrBeast Make $23 Million From Crypto Scams? Shocking Allegations Emerge
A YouTube sensation is currently under fire after several on-chain investigators found traces of information that linked the social media influencer to dubious cryptocurrency promotions. These recent allegations against the content creator, MrBeast, again opened the debate on whether influencers should be held accountable when promoting crypto. дальше »
2024-11-1 02:00 | |
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Trump’s meme tokens bleed as Polymarket faces wash trading allegations
Polymarket, an online prediction marketplace, has gained popularity during this year’s United States elections. Reports suggest that users have placed bets worth over $2. 7 billion, forecasting whether Trump or Kamala will win the 5 November presidential elections. дальше »
2024-11-1 18:29 | |
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Popular YouTuber MrBeast Allegedly Involved in $23 Million Crypto Pump-and-Dump Scheme Aimed at Fans
A crypto analytics account on X/Twitter known as Lookonchain published allegations regarding popular YouTuber MrBeast and his involvement with various cryptocurrency tokens. According to their analysis, they claim MrBeast, who has over 31 million followers on X, benefited from trading several crypto tokens. дальше »
2024-10-31 10:40 | |
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MrBeast faces allegations of crypto insider trading
MrBeast allegedly made $23 million from insider trading in crypto projects. He reportedly used 50 wallets to promote and dump tokens, misleading investors. Evidence includes a publicly shared Ethereum address linked to $13 million in trades. дальше »
2024-10-31 23:21 | |
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DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng
DWF Labs' leadership change highlights the critical need for ethical conduct and swift action in maintaining corporate integrity and trust. The post DWF Labs appoints new partner following drink-spiking allegations against Eugene Ng appeared first on Crypto Briefing. дальше »
2024-11-1 15:29 | |
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Bitcoin miner Northern Data cleared as ex-employees withdraw whistleblower claims
A lawsuit against Bitcoin miner Northern Data was dismissed after ex-employees retracted key allegations, acknowledging potential misstatements in their claims. Bitcoin (BTC) miner Northern Data saw a lawsuit from two former executives dismissed after they retracted allegations of wrongful termination… дальше »
2024-10-30 11:02 | |
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Major Scandal At DWF Labs: Partner Dismissed Over Serious Drink Spiking Claims On X
DWF Labs, a Web3 investment and market-making firm, is currently embroiled in a scandal following serious allegations made by a user on the social media platform X (formerly Twitter) on Tuesday. DWF Labs Partner Accused Of Spiking Drink The individual, known as “Hananotsorry,” claims that a partner at DFW Labs drugged her during a meeting […] дальше »
2024-10-30 22:09 | |
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Sports better Taylor Mathis faces crypto rug pull allegations
Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull. дальше »
2024-10-30 20:04 | |
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Ethereum Foundation Scandal? Buterin Denies Allegations Of ‘ETH Dumping’
In a spirited response to allegations that the Ethereum Foundation has been irresponsibly selling off its ETH holdings, co-founder Vitalik Buterin firmly denied the accusations on X. In an explanation, Buterin provided detailed insights into the Foundation’s financial practices and its contributions to the ecosystem. дальше »
2024-10-28 10:40 | |
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Polymarket Defends Neutrality as Donald Trump’s Odds Spark Allegations of Bias
Polymarket CEO Shayne Coplan clarified that claims of manipulation stem from market reactions and stated that major investor Peter Thiel's influence is minimal. The post Polymarket Defends Neutrality as Donald Trump’s Odds Spark Allegations of Bias appeared first on BeInCrypto. дальше »
2024-10-27 02:55 | |
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