Accusations - Свежие новости [ Фото в новостях ] | |
$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull
About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »
2024-5-4 03:30 | |
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SEC Chair Gary Gensler Misled Congress About Ethereum
During a House Financial Services Committee session, SEC Chair Gary Gensler avoided clear answers on Ethereum's status, leading to accusations of deception and a potential shift in regulatory approach for cryptocurrencies. дальше »
2024-5-1 18:07 | |
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Cardano (ADA) faces ‘zombie’ accusations amid declined user activity
Forbes named multiple tokens, including Cardano (ADA), Ethereum Classic (ETC), and Ripple (XRP), as “zombie” projects. That refers to blockchains struggling without signs of life with notable user bases and real-world utility. дальше »
2024-4-29 20:07 | |
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The State Of Things: Open Source Developers Arrested For Writing Code
It is crucial for Bitcoiners to evaluate the state of things today in light of the accusations made against Keonne Rodriguez and William Lonergan Hill by the US Department of Justice from Samourai Wallet. дальше »
2024-4-25 00:05 | |
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ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk
Accusations from ZigZag regarding diverted funds and false promises have led to widespread community concerns over ZKasino's platform. The post ZKasino Rug Pull Scandal: $32 Million Ethereum at Risk appeared first on BeInCrypto. дальше »
2024-4-21 01:00 | |
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SushiSwap: Sushi DAO Treasury proposal passes amid wallets creation controversy
A contentious proposal by the SushiSwap (SUSHI) team to restructure its treasury appears set to advance, despite facing vocal opposition and accusations of voting manipulation. The proposal, put forth by the SushiSwap team on March 26, aims to transition the protocol to a “Labs model” to enhance operational efficiency and accelerate protocol development. It proposes […] дальше »
2024-4-11 19:11 | |
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Bankman-Fried’s lawyers decry proposed 50-year sentence as ‘medieval view of punishment’
Sam Bankman-Fried’s lawyers criticize prosecutors’ 50-year prison proposal as distorted, amid wire fraud and conspiracy accusations related to his crypto empire’s downfall. U.S. prosecutors’ proposal to put FTX founder Sam Bankman-Fried in prison for as long as 50 years adopts… дальше »
2024-3-20 10:33 | |
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Sushi governance under scrutiny as core team faces manipulation accusations
SushiSwap has faced accusations of governance manipulation and financial opacity, with tensions rising over the deletion of its governance forum. Decentralized crypto exchange SushiSwap has found itself in hot water as the community accuses its core team of deleting parts… дальше »
2024-3-9 14:37 | |
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XRP enthusiast refutes claims of price manipulation by Ripple
A member of the XRP community, known as Sherrie, has recently addressed accusations against Ripple, the cryptocurrency firm, over the alleged manipulation of its XRP token’s price. This development follows the surfacing of documents indicating Ripple’s engagement with GSR, a… дальше »
2024-3-9 14:29 | |
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Terraform Labs refutes SEC’s allegations of running an ‘opaque slush fund’
Do Kwon’s Terraform Labs, the company responsible for the collapsed Terra cryptocurrency project, is currently entangled in a legal dispute with the U.S. Securities and Exchange Commission (SEC) regarding accusations of a $166 million “slush fund,” as its bankruptcy proceedings… дальше »
2024-3-5 12:39 | |
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Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’
Terraform Labs faces accusations from the SEC for misusing $166 million and seeks court permission to pay necessary legal expenses amidst claims of SEC's ulterior motives. The post Terraform Labs Rebukes SEC Strategy to ‘Distract and Disadvantage’ appeared first on BeInCrypto. дальше »
2024-3-5 11:30 | |
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Craig Wright claims coincidence in timing of spoofed emails as DNS records altered yesterday
The highly contentious COPA vs. Wright trial took a dramatic turn today as Craig Wright faced accusations of manipulating key evidence to support his claim of being Bitcoin’s pseudonymous creator, Satoshi Nakamoto. дальше »
2024-3-3 17:47 | |
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Charles Hoskinson Claps Back At Cardano Critic Over His Multitasking Accusations
Charles Hoskinson has hit back at a critic who accused him of spreading himself too thin by running multiple companies. дальше »2024-2-29 23:10 | |
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Swiss prosecutors raid crypto hedge fund Tyr over its exposure to FTX
Raided by a Swiss prosecutor, Tyr Capital Partners is facing accusations of criminal mismanagement due to its ties to FTX. The Switzerland-based crypto hedge fund, Tyr Capital Partners, came under scrutiny in August 2023 after investors raised concerns about its… дальше »
2024-2-21 10:50 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Manta Network (MANTA) faces money laundering allegations following Binance listing
The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb. дальше »
2024-1-19 10:18 | |
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Coin Center Shrugs Off Sen. Warren’s Ex-Government Recruitment Claims
Delve into the controversy as Coin Center's executive director, Brito, counters accusations from Senator Elizabeth Warren, asserting that the non-profit is not undermining government authorities. дальше »
2024-1-16 02:40 | |
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Richard Heart ‘Reappears’ With High-Profile Lawyers, HEX Tokens Jump Double-Digits
Richard Heart, backed by a team of prominent lawyers, confronts SEC's fraud accusations, resulting in a significant surge in HEX and related cryptocurrencies. This article provides an in-depth look at the ongoing legal battle and its wider implications on the digital asset industry. дальше »
2024-1-10 11:45 | |
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US SEC acknowledges errors in DEBT Box case
The US Securities and Exchange Commission (SEC) has issued a rare apology for missteps in its case against Digital Licensing Inc. , also known as DEBT Box. This apology follows accusations of presenting misleading facts, raising concerns within the crypto industry. дальше »
2023-12-23 22:17 | |
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Circle rejects terror financing claims, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects terror financing claims, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Circle rejects claims about terror financing, cuts ties with Justin Sun
Circle refuted the accusations made by CfA, denying ties with Justin Sun. Sentiment around TRX reached new lows, price was impacted. Circle has strongly refuted accusations of engaging in unThe post Circle rejects claims about terror financing, cuts ties with Justin Sun appeared first on AMBCrypto. дальше »
2023-12-1 14:30 | |
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Cardano’s Hoskinson and XRP Community Clash Over Accusations and Conspiracy Claims
In a recent turn of events within the cryptocurrency sphere, Charles Hoskinson, the co-founder of Cardano (ADA), found himself embroiled in a heated clash with members of the XRP community. дальше »2023-12-1 22:03 | |
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SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |
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Shibburn Alleges The Shiba Inu Ecosystem Is ‘Rigged’, Here’s Why
In what could be a significant shake-up for the SHIB community, Shibburn, the well-known burn tracker, has come forth with a flurry of allegations against the Shiba Inu project’s leadership. The detailed accusations touch on a variety of issues from historical revisionism to financial impropriety, and even extend to the governance and ethical standing of […] дальше »
2023-11-22 10:45 | |
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Binance CEO Pleads Guilty To Criminal Charges, Faces 10 Years In Jail – Details
Binance, the world’s biggest cryptocurrency exchange, and billionaire Changpeng Zhao, have jointly confessed guilt in response to government accusations, representing a significant milestone in the effort to establish regulatory oversight in the frequently volatile cryptocurrency sector. дальше »
2023-11-22 09:40 | |
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Kraken Under Fire: Jesse Powell’s Bold Response To SEC Accusations
Yesterday, the US Securities and Exchange Commission (SEC) filed another lawsuit against the crypto exchange Kraken. The second lawsuit in under a year, the legal action has been rejected by key figures in the crypto industry, including a founding member of the company. дальше »
2023-11-21 22:00 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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Countdown to Chaos: Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network. As a result, the crypto community is keeping a close watch and Neyaroff has promised to reveal proof of his accusations in the coming weeks. дальше »
2023-11-10 01:00 | |
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SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13 | |
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Floki Inu (FLOKI) Claps Back: Counters Bitget’s Claim Of Breaching 7-Day Listing Deadline
Recently, the cryptocurrency community has witnessed a heated dispute between the protocol Floki Inu (FLOKI) and the crypto exchange Bitget. The controversy arose following Bitget’s listing of TokenFi (TOKEN) and subsequent accusations of market manipulation, unauthorized listing, and insufficient solvency. дальше »
2023-11-1 05:00 | |
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Citadel Securities accused by Terraform of acting in ‘bad faith’ over UST depeg incident
The legal fight between Terraform Labs and Citadel Securities over the 2022 UST stablecoin issue presents a complicated situation filled with accusations, calling for a careful and unbiased review to find out what really happened. дальше »
2023-10-27 00:01 | |
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Coinbase Poised to Make Final Pitch in Bid to Kill SEC Accusations Quickly
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute. дальше »
2023-10-23 16:51 | |
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Was Market Maker Behind Terraform Labs Collapse?
Terraform Labs has asked a court to compel Citadel to provide documents related to its trading activities, as it defends itself against accusations of market manipulation and fraud by the SEC. The post Was Market Maker Behind Terraform Labs Collapse? appeared first on BeInCrypto. дальше »
2023-10-13 14:30 | |
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Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull
Unveiling the alleged link between Kevin Pawlak and the 2021 AnubisDAO rug pull, examining the accusations, responses, and ongoing investigation. The post Former OpenSea Executive Accused of Links to AnubisDAO Rug Pull appeared first on NFT News Today. дальше »
2023-10-10 03:39 | |
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Cardano Founder Claims Elite Circles Shield FTX Founder Bankman-Fried
In a turbulent storm of accusations surrounding the controversial founder of the defunct cryptocurrency exchange FTX, Sam Bankman-Fried (SBF), a new voice has arisen, making direct claims of elite intervention on his behalf. дальше »
2023-10-9 20:00 | |
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Shocking Allegations: NFT Tycoon Tied To $60 Million AnubisDAO Rug Pull
Kevin Pawlak, the former head of ventures at the NFT platform OpenSea, finds himself entangled in a web of accusations surrounding the infamous AnubisDAO rug pull of 2021. However, OpenSea maintains that there is no concrete evidence linking their former employee to the alleged misdeeds, despite recent claims circulating on social media. A thread on […] дальше »
2023-10-9 17:00 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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LBRY to challenge SEC’s accusation of securities law violation
Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First… дальше »
2023-9-8 19:46 | |
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What Happened to P2P Ruble Transactions on Major Crypto Exchanges?
In response to regulatory pressure, major crypto exchanges have altered the operation of their P2P platforms, affecting ruble transactions due to accusations of helping Russians bypass financial sanctions. дальше »
2023-8-31 12:45 | |
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Bigger Than The XRP Win? Uniswap Triumphs Over “Scam Tokens” Accusations
Another significant crypto entity scored a victory in the US legal system as Ethereum-based crypto exchange Uniswap won a class action. The legal battle was fundamental for the platform as it could have set a dangerous precedent for the nascent industry. дальше »
2023-8-30 18:32 | |
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