Accusations - Свежие новости [ Фото в новостях ] | |
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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SEC's Secret Binance Court Filing Has Observers Bracing for Bad News
A new secret court filing related to Binance, the crypto exchange that already faces U.S. accusations of abetting money laundering and sanctions circumvention, has some wondering whether more bad news is about to hit the industry giant. дальше »
2023-8-30 17:49 | |
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Massive Pepe coin theft sparks allegations of insider trading
Deflationary meme currency Pepe Coin is embroiled in a web of controversy surrounding a significant token theft and accusations of insider trading. As the Pepe Coin saga unfolds, an on-chain analyst known as Yazan alleges that individuals with privileged access… дальше »
2023-8-26 22:47 | |
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CZ Breaks Silence, Refutes Binance’s Bitcoin Dumping Allegations To Safeguard BNB
In response to mounting speculation and accusations circulating within the crypto community, Binance CEO Changpeng Zhao (CZ) has addressed allegations of a significant sell-off of Bitcoin (BTC) by Binance. дальше »
2023-8-25 04:00 | |
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OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms
FatMan Terra has faced heavy accusations from Rollbit's cofounder, who accused him of racism, homophobia, and antisemitism. The post OPNX Launches Justice Token as FatMan Terra Goes Under Heavy Criticisms appeared first on BeInCrypto. дальше »
2023-7-31 02:08 | |
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Reddit Collectible Avatars Gen 4 Launches Today to Mixed Reactions From Redditors
Reddit is releasing a new set of NFT avatars despite criticism from the crypto community over bot activity and accusations of a cash grab. The collection has over 13 million unique holders and a market cap of $45 million. дальше »
2023-7-26 08:56 | |
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Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses
Lawyers for Sam Bankman-Fried, former CEO of FTX, have requested a gag order on witnesses ahead of his October trial, following accusations that his comments compromised the jury pool. The post Sam Bankman-Fried’s Lawyers Want Judge to Gag FTX Witnesses appeared first on BeInCrypto. дальше »
2023-7-24 13:20 | |
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Digitex Founder Ordered to Pay $16M to Resolve CFTC Action, Banned From Trading
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U. дальше »
2023-7-13 19:52 | |
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Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court
Gemini launched a lawsuit against DCG and its head claiming misrepresentation of facts and financial statements. DCG class the accusations of wrongdoings as "baseless, defamatory, and completThe post Crypto exchange Gemini takes its trouble with DCG and Barry Silbert to court appeared first on AMBCrypto. дальше »
2023-7-7 21:00 | |
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Blur Founder Responds to Criticism Over NFT Market Floor Price Crash
Blur founder Pacman has defended his platform against accusations of causing a crash in the non-fungible token (NFT) market floor price The post Blur Founder Responds to Criticism Over NFT Market Floor Price Crash appeared first on BeInCrypto. дальше »
2023-7-6 18:30 | |
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Binance vs SEC: Has Binance decided to take the aggressive approach?
Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »
2023-6-24 10:30 | |
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Uniswap Faces Backlash Over Business Source License Imposed On v4 Code
Uniswap, the top decentralized exchange (DEX) in the Decentralized Finance (DeFi) space, has come under fire from developers after imposing a Business Source License (BSL) on its v4 code. According to a report by DL News, this move has restricted other developers from using the code for four years, leading to accusations that Uniswap is betraying its open-source ethos. дальше »
2023-6-23 22:30 | |
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Alien Expedition Fund With Users’ Money? Cardano Founder Denies Accusations
Cardano founder Charles Hoskinson recently got entangled in debate after sharing snapshots of his expedition to the ocean in search of an interstellar meteor. The snapshots from his search for the interstellar meteor brought mixed reactions from the crypto community, with some claiming Hoskinson was harming Cardano and ADA deployment. A critic responded to his […] дальше »
2023-6-22 19:00 | |
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Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37 | |
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Elon Musk Accuses AI Twitter Account ‘Explain This Bob’ As Meme Coin Scam
The recent accusations of Elon Musk against the popular meme coin-linked artificial intelligence-powered bot “Explain This Bob” has caused a stir on Twitter. In a tweet, Musk claimed that the account was a “scam crypto account,” prompting swift action from the social media platform. дальше »
2023-6-19 12:04 | |
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Prosecutors withdraw 5 charges against Sam Bankman-Fried to ensure trial proceeds on schedule
Disgraced FTX founder Sam Bankman-Fried’s attempt to strike some of the accusations from his charge sheet may have backfired after prosecutors requested the court “sever” five of the newer charges from the case. дальше »
2023-6-16 22:46 | |
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Hacking the hacker: unveiling BitBoy Crypto’s recent scandals
BitBoy Crypto, a.k.a Ben Armstrong, saw his Twitter account hacked, leading to an unusual anti-SEC token promotion spree. This event sheds light on Armstrong’s tumultuous past, swirling with scams, controversies, and accusations, which have profoundly punctuated his public persona. Let’s… дальше »
2023-6-12 14:17 | |
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Bitcoin, Ethereum Prices Slide, But These Tokens are Defying the Bear Market
Although top cryptos recovered the dip following the SEC suing Binance and Coinbase, many coins have retraced again. After the SEC sued Binance, Coinbase and several other cryptos exchanges with accusations of selling unregistered securities in the US, crypto prices plunged, with Bitcoin dropping over 7% in one day. дальше »
2023-6-9 11:27 | |
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Ark Invest Remains Bullish on Coinbase, Acquires Shares Amid SEC Allegations
ARK Invest, Cathie Wood’s investment firm, acquired additional shares of the cryptocurrency exchange Coinbase, valued at over $21 million, despite ongoing accusations by the U. S. Securities and Exchange Commission (SEC). дальше »
2023-6-9 21:08 | |
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Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules. дальше »
2023-6-5 18:44 | |
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BTC-e founder accused of money laundering seeks to be freed in prisoner swap
BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange. дальше »
2023-5-25 23:26 | |
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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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Jack Mallers Denies Claims He Lied About Strike
Strike CEO Jack Mallers has defended the company against accusations it hadn’t delivered on its promised Bitcoin Lightning Network roadmap. Mallers recently clarified at the Bitcoin Miami 2023 conference that Strike had not promised live fiat on and off ramps. дальше »
2023-5-22 18:41 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash." дальше »
2023-5-16 13:51 | |
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14 | |
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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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Changpeng Zhao responds to Binance insider trading accusations
Changpeng Zhao, Binance CEO, responded to a Twitter thread highlighting some 16 instances of insider trading on Binance. дальше »
2023-3-30 17:43 | |
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Voyager acquisition put on hold with CFTC’s Binance suit underway
A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC. дальше »
2023-3-28 20:14 | |
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Binance’s CZ responds to ‘unexpected’ CFTC accusations
On March.28, Binance was accused with the CFTC of evading regulations in the US. This has prompted a response from the firm's CEO who asserts that Binance has always followed all regulations. дальше »
2023-3-28 11:17 | |
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Accusations of Money Laundering Surface at Signature Bank
US Regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. Is it a part of the operation Choke Point? The post Accusations of Money Laundering Surface at Signature Bank appeared first on BeInCrypto. дальше »
2023-3-15 16:15 | |
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Signature bank now servicing multiple crypto companies in the wake of Silvergate distress
Signature Bank, one of the few federally regulated US banks that has actively courted digital assets, is said to be one of the few banks left standing with news that its competitor, Silvergate, is facing significant stress due to its exposure to FTX and accusations it was responsible for the co-mingling of exchange and Alameda […] The post Signature bank now servicing multiple crypto companies in the wake of Silvergate distress appeared first on CryptoSlate. дальше »
2023-3-3 04:42 | |
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