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How the resolution of LBRY vs. SEC case can impact the ongoing case against Ripple
The Ripple versus the SEC case has been the talk of the town for quite some time now. The crypto community was focused on it to see how a case pertaining to alleged cryptocurrency offerings being a seThe post How the resolution of LBRY vs. дальше »
2022-6-11 11:00 | |
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Alleged Bitfinex Money Laundering Hearing Postponed
A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. The post Alleged Bitfinex Money Laundering Hearing Postponed appeared first on BeInCrypto. дальше »
2022-6-2 02:48 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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Mirror Protocol allegedly set up by Do Kwon to scam retail investors
Terra analyst and source of several whistleblower leaks, FatManTerra, has alleged that Mirror Protocol is a: “farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over retail. дальше »
2022-5-26 04:30 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations. дальше »
2022-5-11 19:30 | |
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CULT DAO Prepares for Revolt 2 Earn (RVLT) Token Airdrop and Gains Anonymous Group Recognition
CULT DAO, one of the projects pushing for faster adoption of decentralized finance, revealed plans for a Revolt 2 Earn (RVLT) token, which earned the awareness of Anonymous. According to the group’s recent Twitter bio, the collective known for its hacktivist activity seems to appreciate the upcoming concept. This alleged support does not come as […] дальше »
2022-5-9 15:56 | |
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EPA Vs. Bitcoin: Dorsey, Saylor, Others Oppose Lawmakers’ Call For Action Vs. Crypto Mining
Bitcoin titans Jack Dorsey, Michael Saylor, and Tom Lee collaborated on a letter to the U.S. Environmental Protection Agency in defense of Bitcoin mining’s alleged impact on the environment. Together, they have refuted claims by House democrats who are tapping on the EPA to investigate the so-called devastating effects that crypto mining has on the […] дальше »
2022-5-3 05:30 | |
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India To Be Considerate With Crypto Regulations; Shall Not Impede Innovation
Decisions regarding crypto regulations shall not be rushed, says Nirmala Sitharam, the Finance Minister of India. In an interaction at Stanford University, Sitharam flagged concerns over alleged illegal activities and misuse of the digital asset has stated that India shall be thoughtful regarding imposing crypto regulations. дальше »
2022-4-29 04:00 | |
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Ripple CEO Optimistic On SEC Case, Why XRP Saw Weak Response
In an interview with CNBC, Ripple CEO Brad Garlinghouse revealed to feels optimistic about the company’s future and its legal battle. The payment solution company was sued by the U. S. Securities And Exchange Commission (SEC) in 2019 for the alleged illegal sales of a security, XRP. дальше »
2022-4-15 21:00 | |
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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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TRON: What do 'front running' accusations against Justin Sun mean for TRX
No news is good news, they say. It sounds hard to believe in the crypto-industry, but Justin Sun might be feeling that way after an investigation by The Verge alleged that the Tron founder tried to viThe post TRON: What do 'front running' accusations against Justin Sun mean for TRX appeared first on AMBCrypto. дальше »
2022-3-10 11:40 | |
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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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Former ConsenSys employees file for audit claiming ‘serious irregularities’
“Joseph Lubin is the majority shareholder of both companies. The transaction was to the detriment of the minority shareholders of CAG and to the benefit of Joseph Lubin personally,” the group alleged. дальше »
2022-3-4 06:35 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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As users gather information about alleged vulnerability exploit, OpenSea stays silent
A reported vulnerability on the NFT Marketplace OpenSea means a user may have made profits in the hundreds of Ether. Here's what you need to know. Don't ape this PeckShield Alert shared the details The post As users gather information about alleged vulnerability exploit, OpenSea stays silent appeared first on AMBCrypto. дальше »
2022-1-25 01:30 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto. дальше »
2022-1-4 14:00 | |
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“Worst Night Of My Life,” Says Bored Ape Yacht Club Owner After Losing Over $2 Million Worth Of NFTs
Ethereum proponent Todd Kramer loses his NFTs to hackers. OpenSea’s alleged action has triggered a stir over the low level of decentralization. Though NFT thefts are not common, other scams have plagued the space. дальше »
2022-1-3 13:14 | |
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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto. дальше »
2022-1-1 13:30 | |
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FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler
The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation. дальше »
2021-12-22 18:30 | |
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XRP Lawsuit: Why Former SEC Chair Clayton Refused To Comment On The Alleged Compromise In The Ripple Case
Former SEC Chair, Jay Clayton declines commenting on allegations of compromise in the SEC lawsuit against Ripple. However, Clayton revealed that he is a huge believer in cryptocurrencies. Ripple defender John Deaton however insists that the allegations against Clayton are valid. дальше »
2021-12-17 17:12 | |
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Why “Bitcoin Creator” Craig Wright Came Out Ahead Despite Having To Pay $100 Million
On Monday, it was determined by a Miami court that Craig Wright, the alleged creation of Bitcoin, would pay $100 million in damages to David Kleiman, Wright’s partner. The case had dragged on for about a year and finally came to an end with this judgment. дальше »
2021-12-11 02:00 | |
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Solana network slows to a crawl following alleged DDoS attack
On Thursday, the Solana network experienced a significant slow down in transaction processing, sparking fears of another DDoS attack. The post Solana network slows to a crawl following alleged DDoS attack appeared first on CryptoSlate. дальше »
2021-12-10 16:00 | |
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CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity
A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto. дальше »
2021-12-9 21:45 | |
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XRP lawsuit: Why a win for Ripple could also be a victory for Ethereum
An enemy of an enemy is a friend. A common phrase, that may just be valid within the ongoing lawsuit between the SEC and fintech firm Ripple and its native token, XRP over the alleged sale of unregistThe post XRP lawsuit: Why a win for Ripple could also be a victory for Ethereum appeared first on AMBCrypto. дальше »
2021-11-17 23:30 | |
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Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam
Randeep Singh Surjewala has questioned the alleged lack of action, claiming that the BJP is protecting certain party individuals. The post Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam appeared first on BeInCrypto. дальше »
2021-11-15 18:52 | |
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