2023-4-2 18:01 |
U.S. enforcement actions catch up with Binance, causing a reaction in the crypto markers. Sam Bankman-Fried faces fresh allegations origin »
Bitcoin price in Telegram @btc_price_every_hour
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THORChain, a cross-chain liquidity protocol, has halted operations on its network in response to fresh allegations of a potential security flaw. On March 28, THORChain announced on Twitter that all trade had been suspended due to reports of a potential…
2023-3-28 14:50 | |
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The last week was a roller coaster for bitcoin amid more regulatory efforts, Binance activity, and fresh allegations on ex-FTX boss, Sam Bankman-Fried.
2023-2-5 20:11 | |
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A petition to the European Parliament for the creation of a crypto compensation fund is gathering steam following recent scandals, in particular happenings at Celsius Network. The post Fresh allegations against Celsius renew calls for EU crypto compensation fund appeared first on CryptoSlate.
2022-7-7 20:30 | |
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Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money.
2022-6-12 17:00 | |
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@FatManTerra is back with fresh allegations about Terra’s synthetic assets protocol Mirror. The post More bad news for Terra as fresh allegations emerge about Mirror Protocol appeared first on CryptoSlate.
2022-5-27 17:00 | |
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SafeMoon is back in the spotlight following further allegations of double-dealing.
The post Fresh allegations emerge against SafeMoon leadership appeared first on CryptoSlate.
2022-4-20 15:30 | |
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Juan Benet, a founder at Filecoin, is attacking Justin Sun for spreading completely false accusations about the movement of the FIL tokens soon after listing. In his long Twitter rebuff, Benet accuses Sun of spreading lies with the intention of harming the Filecoin project financially.
2020-10-22 00:15 | |
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A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam.
2020-9-23 08:00 | |
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FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879.
2020-8-4 23:00 | |
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Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
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Coinspeaker Bitfinex Under Scanner for Covering Up $850M Loss of Tether Reserves, Markets ReactThe fresh allegations come from the New York Attorney General’s office that accuses Bitfinex of covering the massive loss by transferring funds from Tether reserves without informing the exchange's customers.
2019-4-26 13:29 | |
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Epic Games is being torn a new one by gamers again. This time, it’s been accused of mining users’ Steam data without their permission. As you’d expect, Epic’s critics are taking it as fresh grist in the ongoing controversy over Epic’s storefront — which might turn off developers who want to bring their games there in future.
2019-3-15 21:34 | |
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Two more voices have joined the case against Epic Games, bringing more allegations of intellectual property theft. In this case, the people in question are Alfonso Ribeiro, best known for his role as Carlton Banks on The Fresh Prince of Bel-Air, and the infamous Backpack Kid.
2018-12-18 21:53 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.
The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…
The U.S. Securities and Exchange Commission has put forward a proposal which, according to SEC commissioner Hester Peirce, could help clear up years of confusion around how a key broker-dealer rule applies across markets. On Monday, the SEC proposed an…