Accused - Свежие новости [ Фото в новостях ] | |
Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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Do Kwon Accused of Manipulating Votes in Terra Community
Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The post Do Kwon Accused of Manipulating Votes in Terra Community appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
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Validator Wars: New LUNA validators accused of unethical behavior
LUNA validators PFC, Lavender.Five and Red Herring have called out new validators to raise the commission levels from 0% to 20% without informing their delegators. The post Validator Wars: New LUNA validators accused of unethical behavior appeared first on CryptoSlate. дальше »
2022-6-13 03:00 | |
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Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money. дальше »
2022-6-12 17:00 | |
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Do Kwon accused of siphoning $8M a month from failed Terra project
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate. дальше »
2022-6-10 13:15 | |
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Bitcoin bond still on hold, El Salvador accused of human rights violations
El Salvador’s finance minister believes the ongoing price volatility of Bitcoin means the awaited “Bitcoin bond” won't be launched anytime soon. Meanwhile, the country faces a “human rights crisis.” дальше »
2022-6-3 05:18 | |
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NFT Project Milady’s Charlotte Fang Accused Of Racism And Homophobia
Dune co-founder Charlotte Fang has abandoned an NFT initiative dubbed Milady, following a Twitter trolling firestorm. In January, a DAO purchased one of the last copies of Alejandro Jodorowsky’s “Dune,” a documentary made in 2013. дальше »
2022-5-24 16:30 | |
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Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation
Billionaire businessman Jeff Bezos has accused Joe Biden of “misdirection” after the U.S. President argued that increasing corporation taxes could ease inflation. The post Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation appeared first on BeInCrypto. дальше »
2022-5-19 15:00 | |
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Mining Capital Coin CEO accused of $62M investment fraud scheme
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated. дальше »
2022-5-10 07:09 | |
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Wanted: Conti Hackers – US Dangles $15 Million For Info On Russian Cybercriminals
The United States offered a reward of up to $15 million for information on the Russia-based cybercrime organization Conti, which has been accused of cyber-extortion attacks around the globe, State Department spokesman Ned Price said. дальше »
2022-5-9 14:30 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
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Former SEC Director accused of corruption, how might this affect the Ripple case?
Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate. дальше »
2022-4-12 00:30 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Cardano Soars 13% On Rumors Of Burn Mechanism Rollout, Charles Hoskinson Reacts
In the last 7 days, Cardano is one of the best performers on the crypto top 10 by market cap. Proof-of-Stake networks lead the market, as Bitcoin and others stand in the back. Related Reading | Cardano (ADA) Takes A Tumble After Hoskinson Is Accused Of Falsifying Credentials Avalanche (AVAX) records almost 30% in profits, as Ethereum (ETH) records 16% and Cardano (ADA) 13% profits over the past week. дальше »
2022-3-21 21:52 | |
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How This Crypto Company Will Use Garlic To Ward Off The SEC
LBRY, Inc. , a crypto company behind a P2P digital marketplace powered by a native token, has been in a legal with the U. S. Securities and Exchange Commission (SEC). Similar to payment company Ripple, the regulator accused LBRY of illegal sales of security with the token LBRY Credits (LBC). дальше »
2022-3-17 18:50 | |
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CEO Of Fan Token Company Socios Accused Of Price Manipulation
Alexandre Dreyfus, the chief executive officer and founder of fan token company Socios, is in hot water. According to Off the Pitch, Dreyfus has been accused of withholding payments in order to keep the price of Chiliz (CHZ), the cryptocurrency utilized by the Socios community, stable. дальше »
2022-3-14 18:00 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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Report: Justin Sun accused of insider trading and gaming the crypto market system
A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate. дальше »
2022-3-10 14:20 | |
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Cardano (ADA) Takes A Tumble After Hoskinson Is Accused Of Falsifying Credentials
Cardano (ADA) is one of the most popular digital assets in the crypto market. The network which has been the subject of never-ending upgrades has made its mark as a force to be reckoned with, both development-wise and price-wise. дальше »
2022-3-9 02:00 | |
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Cardano founder accused of faking his academic credentials, does it matter?
A Twitter spat has erupted over Charles Hoskinson’s educational attainment. The post Cardano founder accused of faking his academic credentials, does it matter? appeared first on CryptoSlate. дальше »
2022-3-8 17:30 | |
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Cardano (ADA) Founder, Charles Hoskinson Accused of Falsifying His Bio
Charles Hoskinson, a famous American software developer, founder of Cardano (ADA), Co-founder of Ethereum, and a successful entrepreneur, defended fame as an arrogant crypto space debater. In Germany, Charles Hoskinson had already criticized IOTA, cryptocurrency, almost twelve months ago and impeached IOTA for false reporting on the subject matter “freedom from fees.” Related Readings | […] дальше »
2022-3-8 09:04 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Chinese NFT project Bored Wukong accused of monkey business
Chinese NFT project Bored Wukong attracted its fair share of bad publicity last week, following plagiarism accusations that started circulating on popular messaging app WeChat, reported South China Morning Post. дальше »
2022-2-15 04:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »
2022-2-9 11:50 | |
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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »
2022-2-9 00:12 | |
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Justin Sun lands in fresh controversy, accused of 'Governance attack'
The founder of TRON and billionaire Justin Sun found himself in the middle of a controversy. As per this, the community accused the Chinese-born Grenadian diplomat of being a part of a "Governance attThe post Justin Sun lands in fresh controversy, accused of 'Governance attack' appeared first on AMBCrypto. дальше »
2022-2-6 22:30 | |
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Firefox-Maker Mozilla Stops DOGE, Bitcoin, Ether Donations After Its Founder Called Them “Ponzi Grifters”
Dogecoin co-founder Billy Markus has slammed Mozilla, the company behind the popular Firefox browser, for putting crypto donations on hold. Markus accused Mozilla of caving into an internet mob in a Twitter rant. дальше »
2022-1-7 15:54 | |
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North Korea Accused of Stealing Over $1.7B in Crypto From Exchanges
North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world. дальше »
2021-12-30 11:32 | |
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Elon Musk gets support by DOGE co-founder after being accused of tax evasion
Tax evasion is a serious charge, which is why many were surprised that one of the US Senators would throw accusations of tax evasion so easily against the world’s most popular billionaire, Elon Musk. дальше »
2021-12-16 20:20 | |
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India's crypto-dilemma finally brings PM Modi to the table
The situation is heating up in India, with national parties and leaders putting a glaring spotlight on Bitcoin. Is this crypto politics? After Opposition leader Rahul Gandhi accused the ruling partyThe post India's crypto-dilemma finally brings PM Modi to the table appeared first on AMBCrypto. дальше »
2021-11-14 16:00 | |
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Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown
The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto. дальше »
2021-11-12 14:44 | |
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KuCoin User Accuses Crypto Exchange of Profiting Off Negligence
A user of KuCoin has accused the cryptocurrency exchange of profiting off of liquidations incurred when users are unable to access the website. The post KuCoin User Accuses Crypto Exchange of Profiting Off Negligence appeared first on BeInCrypto. дальше »
2021-10-25 16:11 | |
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Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M
Divergence Ventures’ analyst Bridget Waters embroiled in airdrop scandal worth $2.5M, accused of insider trading. The post Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M appeared first on BeInCrypto. дальше »
2021-10-10 15:05 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
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National Australia Bank Observing Crypto As An ‘Emerging Issue’ After Being Accused of Refusing to Do Business with the Industry
Local crypto exchanges told a parliamentary committee exploring how to regulate the sector that none of the ‘Big Four’ banks, which control nearly 80% of the Australian market, would do business with them. дальше »
2021-9-10 17:10 | |
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‘CryptoWhale’ Claims MicroStrategy Is Secretly Working On An Exit Strategy To Dump Its MultiBillion-Dollar Bitcoin Holdings
“Mr. Whale,” the pseudonymous self-acclaimed contrarian cryptocurrency analyst and investor, has accused MicroStrategy of secretly working on a dubious exit strategy for its Bitcoin investment in a recent Twitter thread. дальше »
2021-9-9 20:43 | |
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Brazilian Exchange “bought” news Portal accused of manipulation
On August 6th, Mercado Bitcoin, one of the largest cryptocurrency exchanges in South America, announced the bought of Portal do Bitcoin, a news portal focused on cryptocurrencies and technology-related topics. дальше »
2021-8-18 06:08 | |
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