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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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‘Vitalik Slept On My Couch & Copied My Inventions’ Ethereum Insider Says
An Ethereum insider has made startling allegations against Ethereum Founder, Vitalik Buterin, stating that the Russian inventor had copied his creations. Nerayoff Accuses Buterin Of Invention Replication Former Ethereum Advisor, Steven Nerayoff has taken to X (formerly Twitter) to accuse Ethereum Founder, Vitalik Buterin of copying his inventions. дальше »
2023-11-15 20:00 | |
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US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding
US lawmakers Congressman French Hill and Cynthia Lummis have asked US Justice Merrick Garland to investigate Binance's role in enabling Hamas financing. The post US Lawmakers Accuse Binance and Tether of Enabling Hamas Funding appeared first on BeInCrypto. дальше »
2023-10-31 18:00 | |
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Sam Bankman-Fried testifying today in the FTX fraud trial
Sam Bankman-Fried set to testify in FTX fraud trial. Prior statements BY SBF are under scrutiny as he testifies under oath. Key testimonies accuse him of fund misappropriation. Former FTX CEO Sam Bankman-Fried (SBF) is today scheduled to testify in the ongoing criminal FTX fraud trial. дальше »
2023-10-26 17:49 | |
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FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties
FTX Debtors accuse LayerZero of exploiting Alameda Research's financial struggles by demanding immediate repayment of a $45 million loan and negotiating a quick sale. The post FTX Accuses LayerZero of Exploiting Alameda’s Financial Difficulties appeared first on BeInCrypto. дальше »
2023-9-11 04:38 | |
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US Republicans accuse Fed of stifling stablecoin regulation
Republican lawmakers accuse Federal Reserve of hindering stablecoin regulation efforts through recent regulatory letters, raising concerns about its impact on digital asset market participation. дальше »
2023-8-30 19:07 | |
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Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried
Prosecutors accuse SBF of campaign finance violations in a superseded indictment. The post Prosecutors Detail Campaign Finance Charges Against Sam Bankman-Fried appeared first on BeInCrypto. дальше »
2023-8-15 17:35 | |
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Crypto Market Gripped by Weekend Hamster and ‘Animal Racing’ Fever
A new website, Hamsters. gg, allows users to bet on hamster races using cryptocurrency, contributing to a surge in popularity for the related memecoin, HAMS. Critics accuse the project of being a scheme. дальше »
2023-7-24 11:15 | |
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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
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‘End the Extortion:’ BlockFi Creditors File to Liquidate Estate
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up. дальше »
2023-6-28 10:53 | |
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Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading”
A lawsuit brought against Celsius has been ammended to allege that Wintermute Trading helped the bankrupt firm engage in market manipulation. The post Celsius Creditors Accuse Wintermute of Facilitating “Wash Trading” appeared first on BeInCrypto. дальше »
2023-6-24 12:21 | |
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XRP Allegedly Attacked By SEC’s Hinman For Ethereum’s Benefit
The legal battle between Ripple and the Securities and Exchange Commission (SEC) has taken a new twist as top lawyers accuse former SEC Director William Hinman of being paid to attack XRP in favor of Ethereum (ETH). дальше »
2023-6-17 01:00 | |
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Binance vs. Coinbase: Analyzing asset withdrawals in the wake of SEC lawsuits
The SEC’s lawsuits against Binance and Coinbase created a discernable shift in the market, leading to significant changes in the exchanges’ asset balances. The lawsuits, filed on June 5 and June 6, accuse Binance and Coinbase of a variety of securities law violations. дальше »
2023-6-15 20:00 | |
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Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin
Elon Musk grapples with a class-action lawsuit from investors, who accuse him of insider trading and manipulating Dogecoin at their expense. The post Elon Musk Hit With Insider Trading Lawsuit Over Dogecoin appeared first on BeInCrypto. дальше »
2023-6-6 00:36 | |
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Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects
The trouble deepens for FTX Series B Investors and the former team of bankrupt lending protocol Celsius as they fight more legal battles. The post Knives out for Celsius and FTX as Separate Actions Accuse Firms of Hyping Projects appeared first on BeInCrypto. дальше »
2023-2-16 16:00 | |
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Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
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3Commas debunks claims that employees stole users’ API keys
Crypto trading company 3Commas is in the eye of a storm: while some accuse its employees of stealing users’ API keys, the company insists such claims are fake. In a recent post, the CEO of 3Commas, Yuriy Sorokin, stated that… дальше »
2022-12-13 21:24 | |
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Some hope for Three Arrows Capital investors, as liquidators recover this amount
Liquidators seize the largest amount from Three Arrows Capital yet Regulators accuse co-founders of being uncooperative Liquidators for the bankrupt cryptocurrency hedge fund Three ArrowThe post Some hope for Three Arrows Capital investors, as liquidators recover this amount appeared first on AMBCrypto. дальше »
2022-12-3 11:30 | |
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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!
Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »
2022-8-8 11:21 | |
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OpenSea Slammed With Lawsuit By Three BAYC NFT Owners
Key Takeaways Three plaintiffs accuse OpenSea of negligence to consumer safety. One of the complaints is also suing LooksRare. Despite setbacks, OpenSea and the NFT industry continue to gain popularity. дальше »
2022-4-15 17:05 | |
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Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020
Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8. дальше »
2022-1-28 00:30 | |
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The US and its Allies Accuse China of Global Crypto-Jacking and Cyber Hacking
On Monday, the US was joined by NATO, the European Union (EU), Britain, Canada, Australia, New Zealand, and Japan to blame China's Ministry of State Security “with official confidence,” according to a White House fact sheet. дальше »
2021-7-20 17:55 | |
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Bitcoin ETF applicants accuse the SEC of foul play
Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision. дальше »
2021-7-7 01:00 | |
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Neighbors Accuse Bitcoin Mining Facility of Warming Up Entire Lake
Hot Lake A retired gas-fired power plant was converted into a Bitcoin-mining facility in the Finger Lakes region of upstate New York — and it’s pumping serious amounts of heat into the lake’s waters, angering locals, NBC reports. дальше »
2021-9-8 17:23 | |
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XRP lawsuit update: Why did the SEC accuse Ripple of wanting 'special treatment?'
The relentless filing of motions has meant that the legal battle between the SEC and Ripple has taken several new turns. Just recently, the SEC requested the court additional time to extend its deadliThe post XRP lawsuit update: Why did the SEC accuse Ripple of wanting 'special treatment?' appeared first on AMBCrypto. дальше »
2021-6-12 17:00 | |
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XRP Holders accuse SEC of contradictions on issue of XRP secondary market sales
The last few weeks and months have been a disappointment to everyone who expected the lawsuit between the United States SEC and Ripple Labs to wither away. In fact, the said lawsuit also saw the partiThe post XRP Holders accuse SEC of contradictions on issue of XRP secondary market sales appeared first on AMBCrypto. дальше »
2021-5-18 16:00 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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BitMEX owners accused of money laundering and other illegal activities
Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. дальше »
2020-10-2 10:19 | |
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20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction
A group representing about 20,000 investors in Helbiz Inc has filed a motion seeking a temporary restraining order and preliminary injunction against the company. Investors want a motion granted to stop the company from destroying smart contracts that supports Helbiz Inc. дальше »
2020-7-12 04:30 | |
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