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GOP House begins ChokePoint 2.0 investigation into crypto debanking
GOP House investigates crypto debanking practices in ChokePoint 2.0, probing into alleged unlawful banking restrictions on crypto firms. The post GOP House begins ChokePoint 2.0 investigation into crypto debanking appeared first on Crypto Briefing. дальше »
2025-1-26 22:25 | |
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Has The US Treasury Created An XRP Wallet? Unveiling The Truth
Rumors of the US Treasury’s alleged foray onto the XRP Ledger (XRPL) have been circulating, sparking buzz across the digital asset community. On January 21, several community accounts on X claimed that an address linked to “home. дальше »
2025-1-23 22:30 | |
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South Korea arrests six Chinese suspects over alleged $690k Tether heist: report
Six Chinese nationals were arrested in Jeju, South Korea, for allegedly assaulting a dealer and stealing $689,000 during a stablecoin exchange. Authorities in Jeju Island, South Korea‘s largest island, have arrested six Chinese nationals for allegedly stealing 1 billion won… дальше »
2025-1-20 10:41 | |
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SEC Targets Nova Labs for Alleged False Claims About Helium Partnerships
The SEC accuses Nova Labs of misleading investors and breaching securities laws through its "Hotspot" devices and Discovery Mapping program. The post SEC Targets Nova Labs for Alleged False Claims About Helium Partnerships appeared first on BeInCrypto. дальше »
2025-1-20 02:30 | |
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SEC Cracks Down On Digital Currency Group: $38 Million Civil Penalty For ‘Misleading Investors’
The US Securities and Exchange Commission (SEC) has initiated formal cease-and-desist proceedings against venture capital firm Digital Currency Group (DCG) due to its alleged negligent conduct in relation to a lending program offered by its subsidiary, Genesis Global Capital (GGC). дальше »
2025-1-18 10:00 | |
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Solana’s Pump.Fun Sued For Alleged Pump-And-Dump Schemes And Inadequate User Protection
Popular Solana-based Launchpad Pump. fun is under fire again after a law firm filed a class action lawsuit against the platform on behalf of investors who lost money on memecoins deployed in Pump. fun. дальше »
2025-1-18 07:00 | |
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SEC fines DCG $38M over alleged investor fraud, sanctions Genesis CEO for negligence
The US Securities and Exchange Commission (SEC) initiated enforcement actions against Digital Currency Group (DCG) and its subsidiary Genesis on Jan. 17. The regulator ordered DCG to pay a $38 million civil penalty and comply with a cease-and-desist order to prevent future violations of securities laws. дальше »
2025-1-18 20:48 | |
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Senator Lummis urges halt to Silk Road Bitcoin sale, demands FDIC accountability on crypto records
Senator Cynthia Lummis sent letters to US authorities expressing her concerns over the plans to liquidate the 69,370 Bitcoins (BTC) tied to the Silk Road and the alleged destruction of material regarding the Federal Deposit Insurance Corporation (FDIC) activities on digital assets. дальше »
2025-1-17 01:35 | |
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Thailand Targets Polymarket for Alleged Illegal Crypto Betting
Thailand proposes blocking Polymarket over gambling law violations while considering Bitcoin ETFs, reflecting its dual stance on crypto regulation. The post Thailand Targets Polymarket for Alleged Illegal Crypto Betting appeared first on BeInCrypto. дальше »
2025-1-16 19:30 | |
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‘I Just Don’t Feel Great About Bitcoin’: JPMorgan CEO Talks About Crypto’s Alleged Dark Side
In a recent interview with CBS News, JPMorgan CEO Jamie Dimon reiterated his longstanding skepticism toward Bitcoin, stating, “Bitcoin itself has no intrinsic value.” Bitcoin’s Resilience Amid Dimon’s Doubts Dimon emphasized the cryptocurrency’s alleged association with illegal activities, including money laundering and human trafficking, which he believes tarnishes its reputation. “I just don’t feel great […] дальше »
2025-1-15 09:30 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Do Kwon Criminal Case Exposes Staggering Victim Count Of Over 1 Million
Do Kwon, the former CEO of Terraform Labs, is currently under intensive investigation by US officials who allege that he committed fraud that affected over a million people worldwide. During Kwon’s trial in a New York court, prosecutors provided a detailed account of the far-reaching consequences of his alleged financial misconduct. Related Reading: Crypto Survival […] дальше »
2025-1-7 18:00 | |
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Crypto moderator forced into hiding after kidnapping and torture attempt: report
A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin… дальше »
2025-1-7 23:45 | |
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Alleged Insider Trading Nets $20M from Focai.fun Launch on Solana Blockchain
A newly launched cryptocurrency on the Solana blockchain has come under scrutiny following revelations of alleged insider trading, with multiple sources indicating that certain investors secured an outsized share of the token supply before offloading their holdings for extraordinary profits. дальше »
2025-1-7 15:10 | |
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Two South Koreans arrested for alleged price manipulation on Bithumb
Two South Korean men have been implicated in a case of price manipulation on the crypto exchange Bithumb. The two men allegedly gained nearly $5 million from manipulating the price of the Fusionist token, ACE. According to a Jan. 3… дальше »
2025-1-4 17:34 | |
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Solana co-founder Stephen Akridge accused of misappropriating ex-wife’s crypto gains
Stephen Akridge, co-founder of Solana, is embroiled in a legal dispute with his ex-wife, Elisa Rossi, over alleged misappropriation of substantial gains from Solana (SOL) tokens, Bloomberg News reported on Dec. дальше »
2024-12-28 02:45 | |
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Solana Co-Founder Faces Lawsuit Over Alleged Crypto Rewards Theft
Solana co-founder Stephen Akridge faces a lawsuit from his ex-wife, alleging he misappropriated millions in crypto staking rewards. The post Solana Co-Founder Faces Lawsuit Over Alleged Crypto Rewards Theft appeared first on BeInCrypto. дальше »
2024-12-28 02:29 | |
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Chill Guy meme coin under fire for alleged plagiarism as market cap falls
Chill Guy meme coin faces plagiarism claims linking its artwork to a Vietnamese magazine, causing market value to plummet. The post Chill Guy meme coin under fire for alleged plagiarism as market cap falls appeared first on Crypto Briefing. дальше »
2024-12-26 19:34 | |
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Binance founder Changpeng Zhao sparks debate over UAE’s alleged $40b Bitcoin holdings
Binance founder Changpeng Zhao has triggered a discussion about cryptocurrency adoption in the UAE after sharing claims about the nation’s Bitcoin holdings. In a recent X tweet, Zhao shared an article claiming the United Arab Emirates holds $40 billion in… дальше »
2024-12-23 20:32 | |
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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto. дальше »
2024-12-22 20:45 | |
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US charges developer in LockBit group, paid in crypto
The U.S. Department of Justice has charged Rostislav Panev, a dual Russian and Israeli national, for his alleged involvement with the LockBit ransomware group. Panev, 51, is accused of working as a developer for the group, earning over $230,000 in… дальше »
2024-12-21 23:39 | |
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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
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COPA Vs. Wright Saga Continues: Self-Proclaimed Bitcoin Inventor Skips Contempt Case Hearing
Online reports revealed Craig Wright skipped his UK court hearing today due to an alleged lack of resources to travel. The Australian computer scientist is facing a contempt of court case over his lawsuit against Bitcoin Core developers and could receive a prison sentence if the claim is proved. дальше »
2024-12-19 09:30 | |
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Peanut the Squirrel owner takes legal action against Binance for listing PNUT, boosting his JFP token by 200%
Mark Longo’s legal team sent cease and desist letters to Binance after it added the PNUT meme coin to its listings. Longo’s lawyers alleged that Binance is infringing on intellectual property rights via the token. The original owner of Peanut… дальше »
2024-12-16 15:18 | |
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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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Cardano Foundation X account under attack, hackers spread misinformation about SEC lawsuit
Cardano Foundation's official X account fell victim to hacking, leading to the circulation of false claims about an alleged SEC lawsuit. The post Cardano Foundation X account under attack, hackers spread misinformation about SEC lawsuit appeared first on Crypto Briefing. дальше »
2024-12-9 19:17 | |
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White House Crypto Czar David Sacks Likely to Probe Alleged Regulatory ‘Choke’ on Industry
David Sacks, soon to be appointed as the White House’s “Crypto and AI Czar,” has indicated that he will open investigations into what crypto industry leaders are calling “Operation Choke Point 2.0” — a reported initiative designed to cut off financial services to cryptocurrency businesses. дальше »
2024-12-8 20:39 | |
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Donald Trump’s Crypto Czar David Sacks to Tackle Operation Choke Point 2.0
David Sacks, Trump’s crypto czar, promises to combat "Operation Choke Point 2.0," addressing alleged banking suppression of cryptocurrency firms. The post Donald Trump’s Crypto Czar David Sacks to Tackle Operation Choke Point 2.0 appeared first on BeInCrypto. дальше »
2024-12-8 17:00 | |
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Canadian media giants sue OpenAI over ChatGPT’s alleged copyright violations
A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their journalism without authorization, according to a Nov. дальше »
2024-12-1 04:00 | |
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Ex-Binance employee sues exchange after whistleblower bribery claim
Amrita Srivastava alleges she was dismissed from Binance a month after she informed managers about the bribery in April 2023 Lawyers for Binance claim Srivastava was dismissed due to “poor performance” A former senior executive at Binance has filed a lawsuit against the company’s UK section for unfair dismissal after raising concerns about an alleged […] The post Ex-Binance employee sues exchange after whistleblower bribery claim appeared first on CoinJournal. дальше »
2024-11-29 11:00 | |
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US charges five individuals linked to ‘Scattered Spider’ crypto theft
Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at… дальше »
2024-11-21 22:53 | |
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Haru Invest declared bankrupt amidst alleged $1b investor fraud
The Seoul Rehabilitation Court officially declared bankruptcy on crypto yield platform Haru Invest, after it was implicated in a crypto fraud worth up to $1 billion. Investigations by South Korean law enforcement revealed that Haru Invest, a crypto yield firm… дальше »
2024-11-20 10:49 | |
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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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DOJ investigates Polymarket over alleged U.S. user participation
Polymarket was named the subject of a DOJ investigation over whether the predictions market allowed U.S. users on its platform. дальше »
2024-11-15 18:43 | |
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FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer
In 2019, Binance acquired a 20% stake in collapsed FTX in a deal with Sam Bankman-Fried In 2021, Binance and FTX agreed to a deal that saw FTX buying back the stake, amounting to $1.76bn in FTT, BNB, and BUSD The transfer was done by Alameda Research, which was insolvent at the time and couldn’t […] The post FTX sues Binance, former CEO CZ for alleged fraudulent $1.76b transfer appeared first on CoinJournal. дальше »
2024-11-12 09:49 | |
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Celsius founder Alex Mashinsky loses bid to dismiss charges
Alex Mashinsky, the former CEO of the defunct Celsius Network, has failed to get two fraud charges dismissed from his indictment. A federal judge in New York ruled against Mashinsky’s motion, which alleged he manipulated the price of Celsius’s cryptocurrency,… дальше »
2024-11-12 21:39 | |
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Shiba Inu Leader Mocks Cardano’s Hoskinson Over US Crypto Collaboration
Shytoshi Kusama, the lead developer of Shiba Inu, publicly mocked Charles Hoskinson, the founder of Cardano, over his alleged relations with the incoming Trump administration on crypto policy. The tension unfolded over X, drawing significant attention from the crypto community. дальше »
2024-11-11 17:00 | |
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