Alleged - Свежие новости [ Фото в новостях ] | |
Chinese Politician Expelled Following Promotion of Crypto Mining
Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »
2021-11-13 17:17 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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‘Leaked System Code’ Imply Trillion-Dollar Tesla May Be Looking To Accept SHIB Payments
Key Takeaways Memecoin Shiba Inu may or may not be heading to Tesla in the near term. Although Tesla is yet to make an official announcement, alleged system codes show SHIB side by side with Bitcoin. дальше »
2021-11-1 14:37 | |
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CoinMarketCap Warns Customers About Duplicating Passwords After Alleged Hack
CoinMarketCap has released part of the findings from its investigation into a recent hack that saw over three million email addresses, allegedly from the platform, trading on hacking forums. The cybercriminals took a list of email addresses leaked in another breach. дальше »
2021-10-23 19:20 | |
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Crypto NFT unicorn Sorare hit by UK regulators over operating a ‘gambling’ platform
The United Kingdom Gambling Commission, the country’s premier gambling watchdog, has launched an investigation into cards trading platform Sorare, said a notification released Monday. The commission alleged Sorare offered and operated an unregistered gambling platform targeted towards UK citizens. дальше »
2021-10-12 16:00 | |
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Evolved Apes NFT project developer disappears with $2.7 million from the project’s coffers
The investors of Evolved Apes a recently launched NFT project are grappling with the disappearance of the project’s developer who vanished with $2. 7 million worth of Ether (798 ETH). Some members of the project are still attempting to carry on with the project development even as the search for the alleged culprit continues. дальше »
2021-10-7 14:46 | |
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CFTC Commissioner Calls for Regulatory Clarity as the Agency Fines Kraken $1.25M for Illegal Derivatives Trading
Cryptocurrency exchange Kraken is paying a $1. 25 million fine to settle with the US Commodity Futures Trading Commission (CFTC), which alleged that it let US-based customers illegally trade margin products linked to crypto assets. дальше »
2021-9-29 16:11 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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CFTC hits Kraken with $1.25M in fines over alleged illegal offering
“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement. дальше »
2021-9-29 00:22 | |
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Importance of DAO's in 'experimenting with new forms of governance'
DAOs sometimes have an image problem, thanks to the 2016 hack of one such organization on the Ethereum blockchain. Recently, a MakerDao delegate alleged that even US Senator Elizabeth Warren had strugThe post Importance of DAO's in 'experimenting with new forms of governance' appeared first on AMBCrypto. дальше »
2021-9-26 11:30 | |
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SushiSwap dev disagrees with hacker's 'billion dollar' bug finding
A SushiSwap vulnerability report published by an anonymous white-hat hacker has been rejected by the developers behind the popular decentralized exchange. The hacker and his alleged vulnerabilitiesThe post SushiSwap dev disagrees with hacker's 'billion dollar' bug finding appeared first on AMBCrypto. дальше »
2021-9-24 02:30 | |
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US Sanctions Crypto Exchange for Ransomware Laundering Affiliation
The U.S. Treasury Department announced sanctions against the Suex cryptocurrency exchange for its alleged role in a ransomware attack. The post US Sanctions Crypto Exchange for Ransomware Laundering Affiliation appeared first on BeInCrypto. дальше »
2021-9-22 08:38 | |
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US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks
The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments. дальше »
2021-9-22 19:30 | |
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El Salvador: Authorities Investigating Country’s Bitcoin (BTC) Purchases, ATMs
El Salvador’s Court of Accounts has received a complaint concerning alleged irregularities in the country’s bitcoin purchases and construction of ATM kiosks, according to a Reuters report on September 17, 2021. дальше »
2021-9-18 17:00 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48 | |
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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate. дальше »
2021-9-4 01:00 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Binance Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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'Ethereum killer' Solana can co-exist, but what will the 'The Merge' mean for it
There have been several alleged Ethereum killers, but none have managed to overtake the world's largest altcoin. Is it possible then that Solana could achieve this feat? In fact, according to Kyle SamThe post 'Ethereum killer' Solana can co-exist, but what will the 'The Merge' mean for it appeared first on AMBCrypto. дальше »
2021-8-23 04:00 | |
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India's External Affairs Minister claims ISIS is using Bitcoin to 'reward killings'
Bitcoin and the rest of the market's cryptocurrencies have often been targeted for their alleged use in the world of terrorism financing. India's Minister of External Affairs is the latest to join theThe post India's External Affairs Minister claims ISIS is using Bitcoin to 'reward killings' appeared first on AMBCrypto. дальше »
2021-8-21 19:30 | |
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Ripple Refutes SEC’s Request For Terabytes Of Its Employees Slack Messages As ‘Burdensome And Highly Disproportionate’
Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach. дальше »
2021-8-18 11:16 | |
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Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will finally have his day in court as his trial is scheduled for early 2022. The post Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial appeared first on CryptoSlate. дальше »
2021-8-7 01:00 | |
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US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
Tether, the eponymous issuer of the USDT stablecoin, is on the hot seat with the U. S. Department of Justice. Bloomberg reported Monday that the DOJ is digging to determine whether or not the firm’s executives committed bank fraud years ago. дальше »
2021-7-27 00:13 | |
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Breaking: Tether Executives Could Face Criminal Probe for Alleged Fraud
Per a Bloomberg report, executives from Tether Limited, the company behind stablecoin USDT, could face a criminal probe for alleged bank fraud. The investigation is currently ongoing with the U. S. дальше »
2021-7-26 18:29 | |
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John McAfee’s Widow Is Still Extremely Skeptical of Her Husband’s Alleged Suicide
Following a report from John McAfee’s biographer, the former antivirus tycoon’s widow Janice McAfee has taken to social media to disclose a number of findings. During the first week of July, McAfee published a note that said there was “no sense of urgency” toward the investigation into John’s death by Spanish authorities. A week later, […] дальше »
2021-7-23 21:00 | |
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How BlackHat Coin Will Give You Back Control of Your Privacy with Untraceable Transactions
At the end of 2020 and the beginning of 2021, crypto exchanges crackdown on privacy coins. This resulted in Monero, Zcash, Dash, and others being de-listed from these platforms. Regulators from around the world exerted pressure on these entities to “reduce the risk” and “protect” consumers from the alleged dangers of these cryptocurrencies. дальше »
2021-7-22 20:26 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
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Indian regulator probes crypto exchange for alleged forex law violations
The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land. дальше »
2021-7-19 17:18 | |
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Concerns raised as $10 million in Uniswap tokens got sold after alleged ‘insider’ proposal
The new policy organization, DeFi Education Fund, focused on promoting decentralized finance (DeFi) education and advocacy were supported through the Ethereum (ETH) DeFi protocol Uniswap and it deployed half of the funds received from the protocol’s treasury in a single transaction. дальше »
2021-7-15 13:00 | |
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Logan Paul called out for promoting alleged crypto scam Dink Doink
Popular YouTuber Logan Paul catches heat for promoting a dubious crypto sh*tcoin known as Dink Doink. The post Logan Paul called out for promoting alleged crypto scam Dink Doink appeared first on CryptoSlate. дальше »
2021-7-13 13:25 | |
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SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme
The U. S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. дальше »
2021-7-12 01:00 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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FaZe Clan fires one, suspends 3 players embroiled in alleged ‘Save the Kids’ crypto scam
FaZe Clan, a Los Angeles-based professional electronic sports (esports) organization, today announced that it has fired its member FaZe Kay as well as suspended three more players—Jarvis, Nikan, and Teeqo—who were involved in promoting cryptocurrency token Save the Kids (KIDS). дальше »
2021-7-3 11:00 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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French Court Upholds BTC-e Operator’s 5-Year Prison Term But Exempted from 100k Euro Fine
Alexander Vinnik, an alleged operator of the now-defunct cryptocurrency exchange in the EU BTC-e, will be facing jail time. His five-year prison term was upheld by the Court of Appeal of Paris on Thursday, according to a TASS report. дальше »
2021-6-29 21:32 | |
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Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law
The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country. дальше »
2021-6-22 17:39 | |
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Bybit Allegedly Violates Ontario Securities Laws
The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto. дальше »
2021-6-22 11:14 | |
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