2024-5-9 20:58 |
Both firms deny any involvement in the allegations brought forth by The Wall Street Journal.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges.
2023-8-22 23:59 | |
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During the FTX hearing on December 16, FTX liquidators requested for the “Bahamian legal system to be respected” in relation to the ongoing bankruptcy case in the United States (US), while also denying allegations of any “improper conduct” on the part of the Bahamas.
2022-12-17 00:41 | |
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Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any…
2022-9-28 14:13 | |
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Binance founder Changpeng Zhao has denied that the exchange owns any equity in Zanmai Labs, the company behind the Indian crypto exchange WazirX. The post Binance moves to dissociate self from WazirX over recent allegations appeared first on CryptoSlate.
2022-8-6 15:49 | |
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Justin Sun rejects allegations of receiving any notices about regulatory proceedings regarding Tron or BitTorrent in the 2017 ICO from US or Chinese authorities
2021-1-5 12:56 | |
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UPDATE (27 Apr. @18:42 UTC): After publishing, Digibyte founder Jared Tate informed via a series of tweets rectifying the various points reported in this article. We certainly aim to present all the publicly available sides of any story without directing allegations of any sort, as we have done for three years.
2020-4-28 15:00 | |
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UPDATE (27 Apr. @18:42 UTC): After publishing, Digibyte founder Jared Tate informed via a series of tweets rectifying the various points reported in this article. We certainly aim to present all the publicly available sides of any story without directing allegations of any sort, as we have done for three years.
2020-4-28 15:00 | |
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These days, it is not going well for the success-spoiled Karatbars Group around the bustling boss Harald Seiz. The Federal Financial Supervisory Authority (BaFin) has prohibited the KaratBit Foundation from issuing KaratGoldCoins (KBC) in Germany.
2019-11-15 18:58 | |
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In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]
2019-10-26 18:31 | |
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“I could retire early without any of the money I made from Litecoin. Yet I’m spending all my time working on Litecoin, despite not invested in LTC,” tweeted Litecoin Founder Charlie Lee after he tried to address “market manipulation” allegations.
2019-10-15 09:44 | |
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The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […]
2019-10-3 19:59 | |
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Reports of Pyongyang amassing wealth to fund its weapons program have been widely circulated. However, the North Korea regime has denied allegations of carrying out multiple hacks on crypto exchanges and finance companies.
2019-9-2 10:15 | |
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NASA is reportedly investigating what’s said to be the first ever instance of a space crime. According to a report by The New York Times, the space organization is currently looking into a claim that astronaut Anne McClain improperly accessessed the bank account of her estranged spouse Summer Worden outside the confines of earth — while aboard the International Space Station (ISS).
2019-8-26 08:29 | |
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Tron house is on the spotlight as its former CTO Lucien Chen hits the network hard with a plethora of allegations. Chen left the project earlier this month and could have passed just like any other routine change of executives if it wasn't for Chen explaining his departure as to devote to his new Volume […]
2019-5-21 09:44 | |
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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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The rumors and allegations surrounding Bitfinex and Tether, and accusations by many in the crypto-community are unlikely to cease any time soon in light of New York State’s Attorney General’s court filings.
2019-4-26 14:00 | |
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Samsung announced on February 21, 2019, that their newest phone, the Galaxy S10, will include secure storage for its users’ cryptocurrency private keys. The company made a press release detailing the phone’s many features, notably including Samsung’s proprietary defense platform, Samsung Knox, which will feature secure private key storage that is claims is specifically “for blockchain-enabled mobile services.
2019-2-22 00:57 | |
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Allegations that Venezuela’s Petro cryptocurrency is all hot air hasn’t stopped President Nicolas Maduro from announcing a special exchange period for the Petro, and that he’ll be presenting it to the Organization of the Petroleum Exporting Countries (OPEC) next year as a unit of account for Venezuelan oil.
2018-11-10 23:00 | |
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Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering.
2018-11-1 01:47 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers.
2018-10-18 20:05 | |
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A strong round of buys hit the market this weekend as unsubstantiated rumors began to circle surrounding Tether and Bitfinex’s potential insolvency. I won’t be going into the details surrounding the allegations because, like I said, they are nothing more than unsubstantiated rumors.
2018-10-17 01:03 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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The exchange has issued an official statement, denying any involvement in the voting process to obtain rewards and a Block Producer position.
2018-10-2 12:13 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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Ripple is staring down the barrel of yet another securities lawsuit — its third one this year. Filed in the Superior Court of the State of California in San Mateo County, the class action alleges that Ripple and its team illegally sold and promoted XRP, Ripple’s currency, as an unregistered security.
2018-7-5 23:14 | |
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