Accusations - Свежие новости [ Фото в новостях ] | |
ePayments Suspends Access to Crypto Over AML Concerns
The aptly named electronic payments system has announced that a reboot of their service will not include access to cryptocurrencies. This comes after accusations of money laundering led to a seven-month freezing of customer accounts. дальше »
2020-9-15 17:44 | |
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Sushiswap’s 2 Million Token Airdrop: Founders Face Accusations of ‘Making Defi a Joke Again’
Sushiswap’s new leader and FTX CEO Sam Bankman-Fried tweeted on September 12 that the promised 2 million token airdrop would go on as scheduled. The process was expected to last up to two hours or less depending on network congestion. дальше »
2020-9-15 09:30 | |
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Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. дальше »
2020-7-11 21:05 | |
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Indian Telecom Regulator Says Blockchain Protects User Data, Will Curb Spam Calls and Messages
The Telecom Regulatory Authority of India (TRAI) has backed the Hyderabad-based software company Tanla Solutions from telemarketers’ accusations that it has an unfair competitive advantage over smaller firms reports The Economic Times on June 16, 2020. дальше »
2020-6-17 23:07 | |
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Old Bitcoin Miner Proves Craig Wright has No Access to 145 Tulip Trust Addresses
Signed messages claiming Craig Wright is a fraud were sent from 145 Bitcoin addresses Wright listed were his in the Tulip Trust. The addresses seemed to have belonged to an early Bitcoin miner and have prompted a slew of accusations against Wright from some of the industry’s most influential figures. Early Bitcoin Miner Calls Craig... дальше »
2020-5-26 21:00 | |
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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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#ExposeCBS Puts an Ugly Stain on the Network’s Crumbling Reputation
#ExposeCBS makes damning accusations against the once-indestructible "Tiffany Network." They need to do better and fast. The post #ExposeCBS Puts an Ugly Stain on the Network’s Crumbling Reputation appeared first on CCN.com дальше »
2020-5-7 20:52 | |
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BitTorrent (BTT) Throws Another Jab at Filecoin (FIL)
In brief: In a recent tweet, the team at BitTorrent (BTT) has highlighted why the BTFS file system is better than Filecoin (FIL). The teams behind both projects have been throwing jabs at each other ranging from accusations of plagiarism and going as far as claiming the other is ‘vaporware’. дальше »
2020-5-7 18:30 | |
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This is Why Trump Hit 3M ‘Hard’ Over the Coronavirus N95 Masks
3M found itself in the crosshairs of President Trump following accusations that the conglomerate wasn't making enough respirator masks for the U.S. The post This is Why Trump Hit 3M ‘Hard’ Over the Coronavirus N95 Masks appeared first on CCN.com дальше »
2020-4-4 17:35 | |
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Maker Foundation Rejects Accusations of Participation in Its Debt Auctions
The Maker Foundation dismisses debt auction accusations, stating it has only provided “limited technical assistance to some bidders”
дальше »2020-3-23 02:00 | |
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How Many Women Users Before Crypto Is Not Sexist?
A recent headline on Micky — an iconoclastic media outlet that focuses on cryptocurrency — read “Crypto Twitterstorm: ‘Creepy sexist trolling’ or just a funny meme?” The article explained, “A post making fun of Blockstream’s Samson Mow has sparked a Twitterstorm over accusations of misogyny. дальше »
2020-3-17 14:05 | |
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United States SEC Wins $16M Case Again ICOBox
The ICOBox platform received a court decision in absentia, after failing to defend its side against the accusations of the US Securities and Exchange Commission (SEC). ICOBox Investigated for Aggressive Token Promotion ICOBox was sentenced to repaying $16M for acting as an unregistered broker. дальше »
2020-3-7 17:00 | |
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‘Coronavirus Coverup’ – Is America Hiding the Real Scale of Outbreak?
The CDC has reportedly removed the number of patients tested for COVID-19 from its website in a move that has sparked accusations of a coverup. The post ‘Coronavirus Coverup’ – Is America Hiding the Real Scale of Outbreak? appeared first on CCN.com дальше »
2020-3-3 17:50 | |
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Lazy Meghan Markle Vice Documentary Pushes False Racism Agenda
The new Meghan Markle documentary from Vice Media is built around false accusations of racism. There's more to the story than that. The post Lazy Meghan Markle Vice Documentary Pushes False Racism Agenda appeared first on CCN.com дальше »
2020-2-29 18:24 | |
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Cosmos Founder Rebuts Recent Allegations, Calls Work “Godly”
Founder of Cosmos, Jae Kwon, has hit back at Zaki Manian’s accusations that Kwon diverted resources and attention away from the development of the IBC protocol and towards Virgo, a...The post Cosmos Founder Rebuts Recent Allegations, Calls Work “Godly” appeared first on Crypto Briefing. дальше »
2020-2-24 11:50 | |
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Former UFC Fighter Ben Askren Bashes XRP
Retired UFC fighter Ben Askren, who is known for supporting several cryptocurrencies in the last few years, recently stated that he thinks XRP is a scam. UFC fighter bashes XRP, calls it a ‘scam’ XRP, currently the third-largest cryptocurrency in the world by market cap, has seen its fair share of accusations over the years. дальше »
2020-1-29 15:00 | |
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Bitmain, Roger Ver, Kraken Case: Judge Shows No Mercy to United Corp
US Judge McAliley has denied United Corp’s request for an extension to serve accusations to Bitmain and its CEO, Jihan Wu, citing the plaintiff has more than enough time to send the necessary documents across. дальше »
2020-1-22 16:30 | |
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XRP Price Quickly Erases Gains Following Binance Futures Addition
The XRP price reached resistance on January 6 and has decreased by 15 percent since. On January 6, the XRP price initiated an upward move that caused it to increase by 15 percent. Interestingly, this occurred slightly prior to Binance’s announcement that it has launched leverage futures trading for the XRP/USDT pair, sparking accusations of […] The post XRP Price Quickly Erases Gains Following Binance Futures Addition appeared first on BeInCrypto. дальше »
2020-1-8 18:36 | |
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MATIC offers explanation for 70% drop in December
Just hours after the MATIC token dropped by 70% on 10 December, the cryptocurrency community on Twitter was abuzz with accusations of market manipulation and exit scams. Matic’s most recent attempt The post MATIC offers explanation for 70% drop in December appeared first on AMBCrypto. дальше »
2020-1-7 15:30 | |
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This Cryptocurrency Plunges 14% With Rumors That Big Investors are Dumping
Blockchain startup Hedera Hashgraph (HBAR) are facing flak on Twitter. Some reports have claimed nodes have been dropped and there are accusations of bullying its community into not using the Hedera logo. дальше »
2019-12-31 02:22 | |
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A Single EOS Blockchain Contributor Controls Six Block Producer Positions
EOS Block Producer, EOS New York, recently brought to light evidence that shows that a single entity manages six registered producers on the EOS blockchain. This isn’t the first time that EOS has faced similar accusations in the past. дальше »
2019-11-30 02:10 | |
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Why CZ’s Reaction to the ‘Police Raid’ Is More Disturbing Than the Raid Itself
Anyone with a finger on the pulse of the crypto-sphere would know about The Block’s explosive report that came out earlier this week. In it, the news outlet claimed that “Binance’s Shanghai office shut down following police raid. дальше »
2019-11-28 01:00 | |
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Second Largest Australian Bank Broke AML Laws More Than 23 Million Times
Westpac, Australia’s second-largest bank, violated money laundering laws 23 million times and could be fined AUD21 million (US$15. 7 million) per breach. Westpac Banking Corp, the second-largest bank in Australia, currently faces multiple accusations. дальше »
2019-11-20 11:10 | |
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Tether Responds to Market Manipulation Accusations, Analysts Backs Tether’s Claims
Tether, the most widely used stablecoin, has responded to the recent paper update by John Griffin and Amin Shams in trademark fashion. The strongly worded letter breaking down the flaws in the research paper is factful despite Tether’s obvious bias in this matter. дальше »
2019-11-9 18:00 | |
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Satoshi ‘Nakamolto’ Emerges With Great Hair and Questionable Claims
A viral video taken at a Las Vegas event has put self-claimed “Bitcoin co-founder” Jörg Molt in the spotlight this past week. A Twitter user in the space known for hair trigger accusations calls Molt a scammer in the video, and Molt proceeds to knock off the guy’s baseball cap. дальше »
2019-11-3 19:10 | |
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Cracks in Boeing’s 737 NG Could Signal More Pain Ahead
An older model of Boeing’s 737 aircraft has been found to have a faulty joint between the wing and fuselage. The new development adds fuel to accusations that Boeing’s company culture has pushed employees to put safety below profits. дальше »
2019-11-4 00:28 | |
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104 Addresses Hold 70% of Tether, Research Reveals
The ownership of tether (USDT) turns out to be quite concentrated. According to a recent report, a few addresses control the bulk of the stablecoin, which is widely used by bitcoin traders. The finding comes on top of fresh accusations of creating a bubble levied in a lawsuit against tether’s operators. дальше »
2019-10-17 20:30 | |
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Debunking Dr. Doom’s Latest Comments About Crypto
In a recent debate with Roger Ver hosted at the CC Forum event in London, Dr. Nouriel Roubini shook his fist at crypto assets once again, making a series of accusations on any and all coins. Former Bitcoin. дальше »
2019-10-17 19:15 | |
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BitMEX Research and Charlie Lee denounce Craig Wright speaking at conference as Satoshi
BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto. дальше »
2019-10-16 10:00 | |
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Interview: Karatbars CEO Harald Seiz Comments on Recent Scam Allegations
If you have been following crypto news, you’ve seen quite a few articles alleging that Karatbars is a scam. Coindesk recently reported about Florida financial regulators investigating KBC, which sparked a snowball of negative publicity for the company. дальше »
2019-10-12 20:34 | |
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OpenLibra announcement overshadowed by core team member’s questionable past
The launch of OpenLibra, a permissionless and open-source fork of Facebook‘s cryptocurrency, was overshadowed by fraud accusations toward one of the core team members. Crypto startup Wireline casts shadow on OpenLibra launch This year’s Devcon served as a springboard for news in the crypto industry, including the launch of OpenLibra. дальше »
2019-10-11 05:37 | |
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Bitfinex, Tether Subject to Trillion Dollar Class Action Lawsuit
The suit claims that Bitfinex and Tether umbrella company iFinex engaged in market manipulation, among other accusations. The post Bitfinex, Tether Subject to Trillion Dollar Class Action Lawsuit appeared first on Bitcoin Magazine. дальше »
2019-10-8 21:35 | |
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MavixBTC Served Cease and Desist by Missouri Securities Regulator
MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers. дальше »
2019-10-3 19:00 | |
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