FTX's Former Auditor Prager Metis Sued by SEC

The regulator alleged in a court filing that the firm had entered into contracts with clients that violated auditor independence rules. дальше »

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Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show

According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain. дальше »

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ETH Insider Breaks Down Buterin's Alleged Interest in Ripple and XRP, Quarter Billion SHIB Destroyed, Henrik Zeberg Shares New Target Price for BTC Rally: Crypto News Digest by U.Today

Take a look at what news the weekend brought with U.Today's latest news digest дальше »

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Was Vitalik Buterin Really Obsessed With XRP and Ripple? Ethereum Insider Ends Speculation

Vitalik Buterin's alleged interest in XRP and Ripple broke down by former advisor Steven Nerayoff дальше »

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FTX’s former external legal team disputes involvement in fraud allegations

In a recent court filing, a United States law firm that had previously offered services to FTX challenged allegations of assisting Sam Bankman-Fried in his alleged unlawful activities. дальше »

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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit

A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX. дальше »

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FTX sues ex-employees to reclaim $157 million. Details inside...

Defunct crypto exchange FTX sues ex-employees.    Additionally, the filing alleged that the defendants swiftly withdrew assets in that period. FTX [FTT] has taken legal action against formeThe post FTX sues ex-employees to reclaim $157 million. дальше »

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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit

Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations. дальше »

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The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown

The SEC pursues an enforcement action against the alleged mastermind of a Ponzi scheme, concurrently with federal criminal charges. The post The SEC Targets ‘Affinity Fraud’ With California Ponzi Scheme Crackdown appeared first on BeInCrypto. дальше »

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Sam Bankman-Fried’s Dad Thought His Son Wasn’t Paying Him Enough, So He Got Mom Involved

The alleged dispute over Joe Bankman’s $200,000 FTX salary versus his desired $1 million points to an unusual family dynamic at the former cryptocurrency colossus. дальше »

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NFL Quarterback Trevor Lawrence and 2 YouTube Influencers Settle FTX Case

Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors. дальше »

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NFL Quarterback Trevor Lawrence and Two YouTube Influencers Settle FTX Case

Three celebrity promoters of the failed FTX cryptocurrency exchange have opted to settle a case which alleged they helped dupe investors. дальше »

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NFL and YouTube stars reach settlement in FTX class-action lawsuit: Report

NFL player Trevor Lawrence and YouTubers Kevin Paffrath and Tom Nash have reportedly opted to settle with investors who alleged their FTX promotions misled them. дальше »

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SEC Intensifies Legal Battle With Binance: Court Update

In an escalating battle between the U. S. Securities and Exchange Commission (SEC) and Binance, the regulatory agency has sharply criticized the cryptocurrency exchange for its alleged non-cooperation in a recent investigation. дальше »

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SEC accuses Binance US of hampering securities violation probe

The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »

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Huobi drives memes with HTX rebranding

Huobi has rebranded to HTX, raising public scrutiny due to alleged similarities to the failed FTX exchange. Crypto exchange Huobi has set the crypto world abuzz by announcing its shift to a new identity, HTX. This move coincides with the… дальше »

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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown

In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »

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FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...

FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »

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Five accused of illicit $76M cryptocurrency scam captured in Thailand

In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »

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Massive PEPE Token Dump: Whale Unloads 762 Billion At Loss As Price Wobbles

PEPE, the meme coin that has garnered a cult following in the cryptocurrency world, made headlines once again as an anonymous whale, rumored to go by the name “Alleged Mattfurie,” executed a huge transaction. дальше »

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Fraud Lawsuit Against Michael Egorov, the CEO of DeFi Giant Curve, Is Quashed in California

A judge ruled a California courtroom is the wrong venue since Egorov wasn’t living in the state when the alleged misdeeds took place. дальше »

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Ex-FTX Executive to Plead Guilty to Criminal Charges: Huge Amount Of Stolen Customer Funds Donated to US Politicians

An ex-executive of the FTX cryptocurrency exchange is set to plead guilty to criminal charges. The charges include the alleged donation of $24 million of stolen customer funds to US politicians. This development adds another layer of complexity to the ongoing trials surrounding the collapse of FTX and its founder, Sam Bankman-Fried. дальше »

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Gala Games co-founders clash in opposing lawsuits seeking $130M, $600M in damages

The co-founders behind the blockchain firm Gala Games have initiated legal proceedings against each other, according to recent court filings. First case concerns alleged $130M theft The first case, which Gala co-founder Eric Schiermeyer filed on Aug. дальше »

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The House Loses: Crypto Casino Stake Allegedly Hit In $40 Million Exploit

Stake, an Australian crypto casino renowned for the integration of crypto assets into gambling, has fallen victim to a recent alleged exploit.   On-chain analysis firm Cyvers revealed that a jaw-dropping $16 million was siphoned off from the Ethereum network due to a “private key leak. дальше »

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GALA Falls 8% as Leadership Team Faces $130 Million Token Theft Dispute

The leadership team of blockchain gaming project Gala Games is embroiled in a legal dispute over an alleged theft of tokens worth $130 million. The post GALA Falls 8% as Leadership Team Faces $130 Million Token Theft Dispute appeared first on BeInCrypto. дальше »

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Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme. дальше »

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Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme

Football legend Ronaldinho has denied involvement in a $61m crypto pyramid scheme, claiming he was a victim of the scam. He refuted any association with the company 18K Ronaldinho. The post Ronaldinho Refutes Involvement in Alleged Crypto Pyramid Scheme appeared first on BeInCrypto. дальше »

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U.S. Court Calls ETH a Commodity While Tossing Investor Suit Against Uniswap

A New York judge declined to "stretch the federal securities laws to cover the conduct alleged" in a proposed class action complaint seeking to hold Uniswap accountable for "scam tokens" issued on the protocol. дальше »

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Judge Sets Deadline: FTX Founder SBF’s Fate Hangs On September 7 Jury Request

In a dramatic courtroom exchange, Judge Lewis Kaplan and the defense team representing former FTX CEO Sam Bankman-Fried (SBF) discussed trial preparation challenges and looming deadlines today.  The proceedings shed light on the defense’s alleged difficulties in handling the case from within Brooklyn’s Metropolitan Detention Center (MDC) walls. At the same time, the judge offered […] дальше »

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Judge rules in favour of Uniswap in class action lawsuit

A US court has dismissed the class action lawsuit against crypto platform Uniswap. The suit alleged Uniswap users lost money in scam tokens on the platform,but the judge ruled you cannot sue software of provider of the software for crimes committed by third parties. дальше »

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Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works

Renowned lawyer Tor Ekeland is poking holes in the U.S. government's case against alleged Bitcoin Fog creator Roman Sterlingov by poking holes in Chainalysis' forensics. дальше »

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Football star Ronaldinho could go to jail over crypto scam

The Brazilian football star Ronaldinho failed to testify at a hearing about his alleged crypto scam participation in Brazil. The famous football player could be arrested by the Brazilian authorities and forced to testify over a pyramid scheme. According to… дальше »

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Alleged former Worldcoin employee says they’re in contact with authorities

The individual, whose Worldcoin employment could not be independently verified, claimed they witnessed “sloppy and/or illegal things” while working there prior to the token launch. дальше »

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SEC Fines 3M Company for Alleged FCPA Violations in China

SEC accuses 3M of corruption in China.

The post SEC Fines 3M Company for Alleged FCPA Violations in China appeared first on BeInCrypto.

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Tornado Cash developer Roman Storm released on bail, lawyer says

Roman Storm’s lawyer, Brian Klein, said the developer was released on bail on Aug. 24, the day after the U.S. DOJ announced the charges related to money-laundering and other alleged violations. дальше »

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US SEC charges former police lieutenant over a crypto scam

The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers дальше »

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Top Recent Crypto News To Watch Out For This Month

The cryptocurrency market is constantly evolving, and it can be difficult to keep up with the latest news and developments. However, there are a few key pieces of news that traders and investors should be aware of particularly this period, as they could have a notable impact on the market. The SEC Charges Two Alleged […] дальше »

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Tornado Cash Founders Face Money Laundering Charges: How Much Privacy is Too Much?

US regulators of New York indict founders of Tornado Cash for alleged money laundering operations of up to $1 billion. дальше »

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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges

Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses.  Related […] дальше »

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Multichain victims search for answers in $1.5B exploit as new evidence emerges

Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID. дальше »

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CZ of Binance Alleged to Be Pushing Bitcoin (BTC) Price Down, Here's How

Crypto community accuses Changpeng Zhao of keeping Bitcoin price down to keep BNB above key support levels дальше »

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BlockFi argues FTX, Three Arrows Capital aren’t entitled to repayments

BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.

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Crypto Nightmare: SIM Swap Attack Robs Blockchain Capital Founder Of $6.3 Million

Bart Stephens, the co-founder of Blockchain Capital, a prominent venture fund specializing in cryptocurrency investments, has reportedly fallen victim to an alleged SIM swap hack that cost him a staggering loss of $6. дальше »

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Thailand threatens Facebook over crypto scams and other fraudulent ads

Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams. дальше »

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Gryphon Digital wants Sphere 3D’s lawsuit dismissed

Crypto mining company Gryphon Digital is contesting a lawsuit from its former collaborator, Sphere 3D, over a significant bitcoin transfer. Sphere 3D alleged in April that Gryphon Digital CEO Rob Chang transferred 18 bitcoins to an impostor pretending to be… дальше »

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Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Prosecutors alleged that the executives of a Filecoin mining project orchestrated an elaborate pyramid scheme and scammed the participants. дальше »

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Former FTX exec Salame not willing to testify against SBF

Sam Bankman-Fried’s criminal prosecution for alleged unlawful campaign donations won’t include testimony from former FTX co-CEO Ryan Salame. Information from an Aug. 14 filing by U.S. federal prosecutors shows that Ryan Salame plans to invoke his Fifth Amendment right. It… дальше »

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Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case

Ryan Salame plans to plead the Fifth if he is asked to testify at Sam Bankman-Fried's criminal trial, according to United States prosecutors. дальше »

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Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried

Jon Stewart has criticised Wall Street in his podcast, comparing it to the alleged corruption of former FTX CEO Sam Bankman-Fried. He discussed the issue with Mark Cuban, who agreed with him. The post Jon Stewart Claims Wall Street is as Corrupt as Sam Bankman-Fried appeared first on BeInCrypto. дальше »

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Crypto in Flux: SBF Arrest, Visa Embraces Ethereum, While Cardano, Coinbase, and Solana Forge Ahead

The AltcoinDaily YouTube channel has shared an update on the latest happenings in the crypto world, presenting both uplifting and concerning news as usual. The crypto world witnessed the jailing of a prominent figure, Sam Bankman Fried, for alleged witness tampering. дальше »

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