2023-7-26 06:44 |
Lawyers for the basketball star claim he did not mention any alleged securities but instead warned of celebrities promoting crypto investments.
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Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce.
2023-7-25 20:30 | |
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An alleged SIM swap attack on the Gutter Cat Gang NFT project resulted in the illegal transfer of non-fungible tokens (NFTs) valued at more than $765,000. Co-founder of the Gutter Cat Gang, Gutter Mitch, posted a warning to the NFT community about the hijacked Twitter account and cautioned them against clicking any links. The hackers […]
2023-7-8 17:40 | |
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The FTX debtors alleged that the claim was filed “without any advance notice,” and they were not invited to participate in the mediation.
2023-6-5 09:27 | |
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Crypto mining firm Riot Platforms is seeking to terminate “certain hosting agreements” with Rhodium Enterprises and be relieved of refunding any outstanding power credits.
2023-5-14 05:58 | |
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Binance denied on February 27 that its alleged decision to transfer $1. 8 billion of stablecoin collateral to hedge funds had any impact on user holdings. The post Binance denies users were affected by alleged $1.
2023-2-28 01:05 | |
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Former NFL team owner and alleged “shadow bank” operator Reggie Fowler is not engaged in any plea negotiations and the trial against him is set to begin early next year.
2021-8-7 08:55 | |
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Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.
2021-6-9 13:23 | |
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Following an alleged December breach, the trading platform now says it will close and repay users any remaining funds.
2021-1-19 15:54 | |
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Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company.
2020-7-15 19:34 | |
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On February 21, the crypto Twitter commentator Dovey Wan published a series of tweets about an alleged SIM card hack that purportedly saw the loss of $30 million in bitcoin cash. The story stemmed from a Reddit post that’s now deleted and so far no one has provided any verifiable proof from the proclaimed victim.
2020-2-24 23:50 | |
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Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD.
2019-11-22 12:04 | |
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The crypto exchange released a statement Friday denying that it had any part in the payment processor's alleged money laundering.
2019-10-26 19:40 | |
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A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports.
2019-10-21 17:32 | |
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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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At this point, we’d given up on Google having any major secrets about the Pixel 4 left to reveal, but surely the company would be able to keep its other hardware under wraps until next week? …What’s that, you say? Google’s new Chromebook just leaked? An entire hands-on article and video from a reputable source like 9to5Google? Sighs.
2019-10-12 23:33 | |
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San Francisco-based crypto-lending and borrowing firm, Dharma, has clarified that it is not working actively on any projects related to XRP. The question arose on Twitter after the firm announcing its closed beta for Dharma version 2.
2019-8-30 16:30 | |
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Bitcoin will remain legal in India while the government works on regulations, a minister has said in new positive comments on the fate of the industry. Finance Minister: Bitcoin Regulations Coming Responding to a request for clarity on the state’s view of cryptocurrency, Anurag Thakur, India’s Minister of State for Finance & Corporate Affairs, firmly denied any token was illegal.
2019-7-19 10:59 | |
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India is preparing to do the impossible by banning cryptocurrencies such as Bitcoin in any form, a newly leaked document revealed this week. Alleged Draft Law ‘Prohibits’ Bitcoin & Crypto Uploaded to sharing site Scribd by local blockchain and tech lawyer, Varun Sethi, the document allegedly shows the preliminary text of a new law designed to “prohibit the use of cryptocurrency.
2019-7-16 19:00 | |
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India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made.
2019-6-4 10:43 | |
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Немецкая служба финансовой безопасности выпустила предупреждение относительно ведущей криптобиржи CoinBene. Федеральный орган финансового надзора (BaFin) сообщает, что CoinBene может работать в стране без лицензии.
2019-5-29 08:31 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Most coins in the cryptocurrency market have been undergoing a series of ups and downs, impacting the prices of the cryptocurrencies. However, XRP, the third largest cryptocurrency on CoinMarketCap was the only coin not undergoing any significant price change since the beginning of the year.
2019-5-19 01:00 | |
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Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
2019-5-17 19:00 | |
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By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves.
2019-4-28 11:58 | |
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By CCN: Following the release of Special Counsel Robert Mueller’s comprehensive report into alleged Russian interference in the 2016 election, the Russian Embassy in Washington, D. C. has issued a comprehensive 120-page rejoinder, accusing the U.
2019-4-23 20:30 | |
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We all have an intrinsic human trait where we think that it’s all black or white, do or do not, kill or be killed — and when talking shop about PR — pushing an announcement, or not. Perhaps owing to the high-paced nature of the startup industry and a not-so-healthy dose of “hustle porn,” executives tend to approach PR with a quantity over quality mindset when it comes to perceived value.
2019-4-22 12:30 | |
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Bitmain’s long-anticipated initial public offering (IPO) filing with the Hong Kong Stock Exchange is officially a bust. The mining titan’s IPO expired on Tuesday, March 26, 2019.
2019-3-26 00:22 | |
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Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform.
2019-3-21 21:56 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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In an open letter, tens of prominent Ethereum community leaders have spoken out against the “toxic” behavior prefacing Parity developer Afri Schoedon’s recent resignation. Heartfelt, it references Jameson Lopp, swatted in 2017.
2019-2-22 22:03 | |
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At press time, bitcoin is trading for just over $3,300, meaning there’s no change since our previous price article. At least we can be grateful that bitcoin, albeit temporarily, is exhibiting enough strength to withstand any further needs to drop lower.
2018-12-12 21:23 | |
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Update 2:23PM ET: Well, that was fast. Rozetked has informed us it now believes the leak is fake. What follows is the original post. By all indications, the PlayStation 5 is not supposed to arrive until 2020, but that isn’t stopping the internet from doing its thing.
2018-11-28 20:10 | |
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By all indications, the PlayStation 5 is not supposed to arrive until 2020, but that isn’t stopping the internet from doing its thing. We may have just gotten our first glimpse at what the console will look like thanks to images of an alleged prototype posted on Russian tech site Rozetked.
2018-11-27 20:10 | |
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A class-action lawsuit for over $5 million has been filed in northern California against Chinese mining giant Bitmain. The company is being accused of utilizing customers’ newly purchased machines to mine cryptocurrency at full power for its own benefit while customers were configuring their equipment.
2018-11-27 21:38 | |
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Now that bitcoin broke all alleged and imagined support levels technical analysts drew on their charts, it is hard to make any kind of prediction what the next move will be. Communities are full of traders hypothesizing about the bottom, reversals and future developments.
2018-11-25 03:41 | |
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Any cryptocurrency project relying on smart contract technology may want to have its code audited properly. In the case of FunFair, there are some growing concerns over the project’s alleged “trustless” nature.
2018-11-9 18:00 | |
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Chinese mining giant Bitmain's 7nm Bitcoin miners go on sale today, November 8, 2018. Announced in September of 2018, the miners allegedly offer considerably faster hash rates (though Bitmain didn’t disclose any specifications) and come in two separate Antminer models: the S15 and T15.
2018-11-9 18:52 | |
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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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Binance chief executive Changpeng Zhao has appealed to his followers on Twitter to report an impostor pretending to be the CEO of the Korean arm of the crypto exchange. Zhao, however, didn’t clarify if Binance is contemplating any legal action against the alleged perpetrator.
2018-10-27 16:00 | |
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Roughly a year ago, Mumbai police accused the founder of ATC Coin Ltd. of running a cryptocurrency scam. Now the case has gone cold after police remain unable to locate any of the alleged victims.
2018-10-16 12:00 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Huobi has denied any involvement in the alleged EOS voting manipulation and collusion that emerged last week. The allegation of collusion among EOS block producers (BPs) comes firmly on the heels of news that four senior executives recently resigned form Block.
2018-9-30 20:00 | |
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The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal.
2018-8-10 18:53 | |
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The UK Financial Conduct Authority (FCA) have issued a warning to Bitcoin and cryptocurrency investors in the UK with regards to a rogue trading platform that has been established by the name of ‘Fair Oaks Crypto’.
2018-8-8 17:30 | |
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After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.
2018-7-24 09:00 | |
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The cryptocurrency industry has grown tremendously over the past few years. An influx of new users has occurred, although it seems there has also been a lot more attention from criminals. As such, exchanges need to be wary of any developments which could pose a threat to their businesses. The recent USDT fake deposit issue, […]
2018-7-1 01:00 | |
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Recent Bitcoin block data shows that Bitcoin’s mining pools BTC. com, AntPool and ConnectBTC, respectively mined about 25. 7 percent, 16. 1 percent and 0. 2 percent of all new blocks over the past week.
2018-6-29 23:07 | |
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EOS’s interim arbitrator ordered the freezing of 27 new accounts on June the 22nd without initially providing any reason. Later the arbitrator said the accounts were frozen due to formal. .
2018-6-23 14:45 | |
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Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga.
Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts.
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that impacted over 100,000 users globally.
Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders.
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.