Allegedly - Свежие новости [ Фото в новостях ] | |
Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Alex Mashinsky Traded Celsius’ Book Before Bankruptcy: FT
Celsius suffered from widely publicized insolvency issues as crypto prices crashed then filed for Chapter 11 bankruptcy in July. Mashinsky Allegedly Traded Celsius Funds Alex Mashinsky intervened on Celsius Networks... дальше »
2022-8-17 14:39 | |
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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors
Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »
2022-8-16 00:00 | |
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Blur Finance allegedly rug pulled, investors at a combined $600K loss
Yield aggregator platform Blur Finance has allegedly been rug pulled as over $600,000 worth of tokens was withdrawn within minutes. The post Blur Finance allegedly rug pulled, investors at a combined $600K loss appeared first on CryptoSlate. дальше »
2022-8-10 15:20 | |
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Celsius CEO under fire as Committee of Creditors, DFPI implicate him
The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public. дальше »
2022-8-9 18:00 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin
An employee at South Korea’s BNK Busan Bank allegedly embezzled 1.48 billion won ($1.1 million) of clients’ funds to invest in Bitcoin. The post South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin appeared first on BeInCrypto. дальше »
2022-8-2 19:00 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Coinbase releases first part of its Bored Ape Yacht Club (BAYC)-featured movie
Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities. дальше »
2022-7-27 14:06 | |
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Coinbase and SEC Gearing up for Showdown Over Security Listing
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading. дальше »
2022-7-27 15:45 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Binance's CZ called out for allegedly 'harassing' domain owner
Not a day goes by without any drama in the crypto-space. The latest such episode involves Binance and CEO CZ. In a major Twitter thread, developer "Cryptofelon" has claimed that CZ is harassing himThe post Binance's CZ called out for allegedly 'harassing' domain owner appeared first on AMBCrypto. дальше »
2022-7-18 01:30 | |
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What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. дальше »
2022-7-14 04:43 | |
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KeyFi CEO sues Celsius on grounds of "failing to uphold the contract" and more
Jason Stone, a DeFi entrepreneur and the CEO of KeyFi, Inc., one of the people behind the yield farming account 0xb1, is suing cryptocurrency loan company Celsius for allegedly failing to uphold its cThe post KeyFi CEO sues Celsius on grounds of "failing to uphold the contract" and more appeared first on AMBCrypto. дальше »
2022-7-9 06:30 | |
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KeyFi CEO sues Celsius on grounds of 'failing to uphold the contract' and more
Jason Stone, a DeFi entrepreneur and the CEO of KeyFi, Inc., one of the people behind the yield farming account 0xb1, is suing cryptocurrency loan company Celsius for allegedly failing to uphold its cThe post KeyFi CEO sues Celsius on grounds of 'failing to uphold the contract' and more appeared first on AMBCrypto. дальше »
2022-7-9 06:30 | |
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Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, is an unregulated security. дальше »
2022-7-8 17:00 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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BlockFi Clears Up Rumors, Crypto Exchange FTX Will Have $240 Million Purchase Option
Crypto lending platform BlockFi addressed the rumors of a potential purchase from major crypto exchange platform FTX. Initially reported by U. S. news outlet CNBC, the company was allegedly being bought by FTX at a $25 million valuation, a 99% discount from its nearly $5 billion 2021 valuation. дальше »
2022-7-2 23:47 | |
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US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List
OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion. дальше »
2022-7-1 23:00 | |
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Ripped Off: Yuga Labs Sues Artist Ryder Ripps Over NFT Trademark
Yuga Labs, creators of the Bored Ape Yacht Club (BAYC) non-fungible token collection, has filed a lawsuit against artist Ryder Ripps for allegedly infringing its trademark. The post Ripped Off: Yuga Labs Sues Artist Ryder Ripps Over NFT Trademark appeared first on BeInCrypto. дальше »
2022-6-28 11:30 | |
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Goldman Sachs looks to buy Celsius’ assets for $2B as it is advised to file for bankruptcy
Goldman Sachs is allegedly shopping around for investors to form a web3 fund to purchase Celsius assets. The post Goldman Sachs looks to buy Celsius’ assets for $2B as it is advised to file for bankruptcy appeared first on CryptoSlate. дальше »
2022-6-25 05:40 | |
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Is Elon Musk Part Of A Dogecoin Pyramid Scheme? $258B Lawsuit Claims So
Elon Musk has been a fierce Dogecoin (DOGE) proponent for several years. The Tesla and SpaceX CEO has publicly stated his support for the cryptocurrency allegedly because of its features and capacity to be “fun”. дальше »
2022-6-17 01:00 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all
The SEC filed a lawsuit in December 2020 against San Francisco-based firm Ripple Labs. The fintech firm allegedly raised funds through the sale of digital assets known as XRP in unregistered securitiThe post XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all appeared first on AMBCrypto. дальше »
2022-6-14 17:30 | |
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Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets
Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate. дальше »
2022-6-14 07:00 | |
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Scientists claim to have designed a fully decentralized stablecoin pegged to electricity
The E-Stablecoin would require several scientific advancements that are already in the works, and would allegedly make it possible to transmit electricity almost for free. дальше »
2022-6-14 00:27 | |
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Terra investors file a class action lawsuit against Binance.US
A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate. дальше »
2022-6-13 16:40 | |
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