Alleged - Свежие новости [ Фото в новостях ] | |
Worldcoin under fire in Colombia over potential data protection lapses
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »
2024-8-23 00:33 | |
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OmegaPro co-Founder arrested in Turkey charged with $4 billion Ponzi scheme
Andreas Szakacs, the OmegaPro co-founder, was arrested in Turkey. Authorities have traced $160M in crypto transactions and seized computers and cold wallets. A Dutch investor has reported losing $7M with and over 3,000 others losing $103M in the alleged fraud. дальше »
2024-8-23 20:26 | |
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Binance and former CEO CZ face new lawsuit over alleged crypto laundering
Binance and CZ are sued for allegedly laundering stolen cryptocurrency assets. Plaintiffs claim Binance’s lack of AML and KYC controls facilitated the laundering. The case could impact blockchain analytics and crypto exchange compliance standards. дальше »
2024-8-22 12:59 | |
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Binance US and CoinMarketCap face renewed class-action in alleged Hex token manipulation
A US appeals court has partially overturned the dismissal of a class-action lawsuit against Binance. US, the United States subsidiary of the global Binance exchange, according to an Aug. 12 court filing. дальше »
2024-8-13 14:31 | |
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$365 Million Crypto Scam: South Korean CEO Indicted For Alleged Fraud
South Korean authorities have arrested and indicted the CEO of a tech firm and his accomplice for fraud. The two men are suspected of orchestrating a crypto scheme of over 500 billion won that took advantage of elderly people with false promises of massive returns. дальше »
2024-8-13 08:30 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit
Elon Musk sues Sam Altman over alleged manipulation and deceit. Worldcoin token to play a key role in the next bull market cycle. Elon Musk is suing Sam Altman again, accusing him of deceit The post Elon Musk vs Sam Altman: What’s next for Worldcoin after new lawsuit appeared first on AMBCrypto. дальше »
2024-8-7 13:00 | |
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Coinbase denies violating campaign finance laws with $25M donation
Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules. дальше »
2024-8-2 12:27 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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Kamala Harris allegedly calls Bitcoin ‘money for criminals’
Harris' alleged anti-Bitcoin stance could deepen the rift between the Democratic Party and the crypto community, impacting future regulatory policies. The post Kamala Harris allegedly calls Bitcoin ‘money for criminals’ appeared first on Crypto Briefing. дальше »
2024-7-27 10:37 | |
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Jupiter Exchange faces criticism over meme coin collaboration with alleged scammer
Jupiter Exchange's controversial partnership could undermine trust in decentralized platforms and highlight the need for greater transparency. The post Jupiter Exchange faces criticism over meme coin collaboration with alleged scammer appeared first on Crypto Briefing. дальше »
2024-7-23 16:21 | |
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Worldcoin's price manipulation? 'Biggest scam token of the bull run'
Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto. дальше »
2024-7-19 20:00 | |
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Craig Wright Referred To UK Prosecutors For Alleged Perjury In Bitcoin Authorship Case
The Bitcoin authorship saga continues after a UK judge directed Craig Wright’s case to British prosecutors for alleged perjury and forgery of documents. The direction follows the latest ruling in the legal battle between the Australian computer scientist and the Crypto Open Patent Alliance (COPA). дальше »
2024-7-17 21:39 | |
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Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury
On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim. дальше »
2024-7-17 15:48 | |
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Self-proclaimed Bitcoin inventor Craig Wright faces perjury investigation: report
Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred… дальше »
2024-7-16 14:14 | |
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The Protocol: Side-Dealing Accusations Put Crypto VC Funding in Spotlight
In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem. дальше »
2024-7-11 20:40 | |
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Bitwise faces $2 million lawsuit over alleged investor fraud
The lawsuit against Bitwise could significantly impact investor trust and regulatory scrutiny in the asset management and crypto sectors. The post Bitwise faces $2 million lawsuit over alleged investor fraud appeared first on Crypto Briefing. дальше »
2024-7-10 14:00 | |
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‘Roaring Kitty’ faces class-action lawsuit over alleged GameStop stock manipulation
Keith Gill, popularly known as “Roaring Kitty” on X, is facing a class-action lawsuit over his alleged involvement in a “pump-and-dump” scheme linked to his social media posts about GameStop. The lawsuit, filed on June 28 in the United States… дальше »
2024-7-2 15:27 | |
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Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme
Keith Gill, aka Roaring Kitty, faces a lawsuit alleging he manipulated GameStop's stock price for personal gain. The post Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme appeared first on Crypto Briefing. дальше »
2024-7-2 06:48 | |
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U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. дальше »
2024-7-3 05:37 | |
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SEC sues ConsenSys for alleged unregistered securities brokerage
The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »
2024-7-2 20:03 | |
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U.S. lawmakers visit imprisoned Binance executive in Nigeria
U.S. legislators Chrissy Houlahan and French Hill recently called for the release of Tigran Gambaryan after visiting him in a Nigerian prison. The Binance executive is currently facing serious money laundering charges, which are alleged to be related to his… дальше »
2024-6-21 16:18 | |
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Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse
Ripple is set for new legal battles after a US judge in California approved a lawsuit against the crypto company regarding alleged misleading statements by its CEO, Brad Garlinghouse. This means the case would go to trial, and a jury would decide if the Ripple boss had misled investors into investing in the digital asset […] The post Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse appeared first on CryptoSlate. дальше »
2024-6-21 15:16 | |
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‘Pharma Bro’ Martin Shkreli, Barron Trump exposed as alleged DJT creators
On-chain sleuth ZachXBT exposed Martin Shkreli, widely known as “Pharma Bro,” as the creator of the new Solana-based meme coin, called TrumpCoin (DJT). On June 19, Arkham Intelligence announced a $150,000 bounty for exposing the deployer of DJT. A few… дальше »
2024-6-21 12:12 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud
New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on… дальше »
2024-6-7 10:49 | |
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Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
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Sahil Arora’s alleged rug pulls prompt WeCare Foundation’s support
The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially… дальше »
2024-5-31 11:34 | |
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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million
According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims. дальше »
2024-5-29 00:00 | |
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Worldcoin ‘disappointed’ with Hong Kong ban as WLD drops 5%
The Worldcoin Foundation expressed disappointment over Hong Kong authorities’ decision to ban its data collection efforts due to alleged privacy violations, according to a May 23 statement shared with CryptoSlate. дальше »
2024-5-23 14:50 | |
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Hong Kong bans Worldcoin’s data collection over alleged privacy violations
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region due to privacy violation concerns, according to a May 22 notice. дальше »
2024-5-22 13:29 | |
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Ethereum researcher alleges Wikipedia of biased Solana coverage
Ethereum researcher Emmanuel Awosika has raised concerns over Wikipedia's coverage of Solana. Some question Molly White's potential involvement in editing crypto-related articles and the platform's alleged anti-crypto stance. дальше »
2024-5-23 19:36 | |
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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »
2024-5-21 00:38 | |
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Solana memecoin protocol pump.fun exploit mastermind arrested in London
Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump. fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The alleged orchestrator of the recent Solana memecoin protocol pump. дальше »
2024-5-20 11:19 | |
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London Police Arrest Suspect in Pump.fun Exploit After 24-Hour Operation
London police arrested Jarett Dunn, the alleged pump. fun exploiter, following an over 24-hour search that tracked his social media activities. The post London Police Arrest Suspect in Pump. дальше »
2024-5-20 05:18 | |
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