Accuses - Свежие новости [ Фото в новостях ] | |
House's McHenry Accuses SEC Chief Gensler of Misleading Congress on Ethereum
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler has been accused of misleading Congress by Rep. Patrick McHenry, the chairman of the House Financial Services Committee, who said Gensler's agency already knew it considered Ethereum's ether a security before he attended a hearing and declined to answer that question. дальше »
2024-5-1 00:40 | |
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Binance slapped with a new class-action lawsuit in Canada
Cryptocurrency exchange Binance is embroiled in a legal battle in Canada as it faces a class-action lawsuit for allegedly breaching local securities laws. The lawsuit, filed in Ontario’s Superior Court of Justice, accuses Binance of selling crypto derivative products to retail investors without proper registration, contravening the Ontario Securities Act (OSA) and federal law. The […] дальше »
2024-4-24 12:09 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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Pro-XRP Lawyer Deaton Accuses Sen. Warren Of Covering Up SBF Fraud
In an escalating feud within the political and crypto arenas, John Deaton, a pro-XRP lawyer running for the Massachusetts Senate seat, has levied serious allegations against incumbent US Senator Elizabeth Warren. дальше »
2024-4-3 21:00 | |
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Facebook Sold Private Messages on Messenger to Netflix
An antitrust lawsuit accuses Meta of permitting Netflix to read Facebook users' private messages, questioning Meta's privacy assurances and highlighting a concerning partnership influenced by advertising and data-sharing agreements. дальше »
2024-4-3 21:30 | |
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Trial against Terraform Labs and Do Kwon to begin in NYC in Kwon’s absence
The trial against Terraform Labs and Do Kwon begins in NYC post-prison release. SEC accuses Kwon of fraud over TerraUSD collapse, sparking $40B loss. As the NYC trial unfolds, the US and South Korea are fighting for his extradition. дальше »
2024-3-26 22:11 | |
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Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit. дальше »
2024-3-12 23:53 | |
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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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Terraform Labs Accuses SEC Of ‘Government Overreach’ In Legal Defense Dispute
In a recent court filing, bankrupt cryptocurrency firm Terraform Labs has strongly criticized the US Securities and Exchange Commission (SEC) for its objection to a $166 million retainer paid to law firm Dentons. дальше »
2024-3-6 22:00 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Digital Currency Group Accused of $3 Billion Crypto Fraud
NY Attorney General Letitia James accuses Digital Currency Group and affiliates of a massive $3 billion crypto fraud, impacting over 230,000 investors, highlighting the need for stricter regulations. дальше »
2024-2-9 19:59 | |
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Bitcoin Community Accuses BBC Of Sensationalism In Controversial Mining Article
A recent article published by the BBC has sparked a heated debate among cryptocurrency enthusiasts and critics regarding the environmental impact of Bitcoin (BTC) mining. The piece, titled “Every Bitcoin payment ‘uses a swimming pool of water,’” raised concerns about the water consumption associated with the mining process. дальше »
2023-12-2 03:00 | |
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Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »
2023-11-30 11:52 | |
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Cristiano Ronaldo slapped with lawsuit over Binance NFT endorsement
Football player Cristiano Ronaldo faces a potential class-action lawsuit after allegations that his promotion of Binance led to massive investor losses. The plaintiff accuses Ronaldo of actively endorsing the exchange that sells unlicensed securities. дальше »
2023-11-29 10:48 | |
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OpenAI and Microsoft sued over alleged unauthorized use of authors’ work
Julian Sancton, an author and Hollywood reporter, accuses Microsoft of being aware of OpenAI’s indiscriminate internet crawling for copyrighted material. дальше »
2023-11-22 14:08 | |
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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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DeFi Platform Accuses CoinMarketCap of $5,000 ‘Hostage Fee’
CoinMarketCap has been criticized for charging an exorbitant amount for verifying the integrity of a token's data, it is claimed. The post DeFi Platform Accuses CoinMarketCap of $5,000 ‘Hostage Fee’ appeared first on BeInCrypto. дальше »
2023-10-31 15:15 | |
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Bitget announces the delisting of Floki’s TokenFi (TOKEN)
Bitget has announced the delisting of TokenFi (TOKEN), the token of an asset tokenization platform launched by Floki. The exchange accuses the team behind TOKEN of potential market manipulation and opaque vesting schedule. дальше »
2023-10-31 13:55 | |
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Coinbase accuses SEC of attempting ‘radical expansion’ of its authority
Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate. дальше »
2023-10-25 15:30 | |
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CipherBlade Founder Accuses New Management Of Theft And Forgery In Legal Complaint
CipherBlade, a prominent blockchain forensics firm based in Pennsylvania, has recently made headlines as it filed a lawsuit in Alaska, alleging a hostile takeover by a group of its own employees. The legal action, spearheaded by CipherBlade founder Richard Sanders, unveils a gripping tale of internal subterfuge and purported theft of critical company assets. According […] дальше »
2023-10-24 14:00 | |
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Crypto community accuses WSJ of exaggerating Hamas crypto funding by 99%
Crypto community members have accused The Wall Street Journal (WSJ) of publishing misleading information about Hamas crypto-related funding. On Oct. 10, WSJ reported that Hamas had acquired approximately $90 million in cryptocurrency to finance a surprise attack against Israel. дальше »
2023-10-24 16:52 | |
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Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition
Coinbase accuses the SEC of using bureaucratic delay tactics to stall its rulemaking petition. The post Coinbase Issues 30 Days Ultimatum For SEC to Respond to Rulemaking Petition appeared first on BeInCrypto. дальше »
2023-10-15 15:47 | |
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Terraform Labs accuses Citadel of orchestrating UST stablecoin fall
Terraform Labs, founded by Do Kwon, has once again accused Citadel Securities of deliberately causing the depegging of its TerraUSD (UST) stablecoin in 2022. On Oct. 10, the company filed a motion in the United States District Court for the… дальше »
2023-10-13 14:23 | |
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Kraken founder accuses ‘incompetent VCs’ of enabling ‘obvious fraud’ at FTX
Jesse Powell, Kraken’s founder, has expressed anger at the venture capital (VC) firms who invested in Sam Bankman-Fried’s (SBF) FTX, saying their incompetence enabled “obvious fraud. дальше »
2023-10-12 16:29 | |
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Ethereum News: Solana Co-Founder Accuses ETH Of ‘Bourgeois Digital Tyranny’
In the latest episode of the ongoing rivalry between blockchain protocols, Solana (SOL), often hailed as the Ethereum (ETH) killer, has once again launched a scathing critique against its competitor. дальше »
2023-10-2 23:00 | |
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SEC Told to Approve Bitcoin Spot ETF ‘Immediately’ by Congress
Congress accuses SEC of unfair bitcoin ETF policies, demanding equal treatment of spot and futures funds after court ruling against agency. дальше »
2023-9-27 00:58 | |
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SEC accuses Binance of noncooperation, court unseals case documents: Law Decoded
The legal struggle between the SEC and Binance.US continues, with the company hitting new lows in trading volume.
дальше »2023-9-19 22:05 | |
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Gemini Accuses DCG of Baiting Creditors Into Unfavorable Deal
Gemini is opposing Digital Currency Group's (DCG) bankruptcy plan, alleging that DCG is trying to 'bait' its lenders into accepting a deal that would allow DCG to pay less than it owes. The post Gemini Accuses DCG of Baiting Creditors Into Unfavorable Deal appeared first on BeInCrypto. дальше »
2023-9-18 04:50 | |
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SEC accuses Binance US of hampering securities violation probe
The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.… дальше »
2023-9-15 14:37 | |
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SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing
The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto. дальше »
2023-9-15 14:15 | |
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SEC’s Gensler accuses crypto industry of ‘wide-ranging non-compliance’
In written remarks submitted ahead of a hearing before the US Senate Banking Committee, SEC Chair Gary Gensler has once again reiterated his stance on crypto. The US Securities and Exchange Commission (SEC) Chairman, Gary Gensler, doesn’t seem to change… дальше »
2023-9-12 10:53 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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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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Elon Musk Accuses Anti-Defamation League of Damaging X (Twitter) Reputation
Elon Musk is taking legal action against the Anti-Defamation League, blaming it for a significant drop in X's ad revenue and putting the spotlight on the complexities of free speech in social media. дальше »
2023-9-5 13:00 | |
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House Financial Services Committee Accuses Fed of Making Up Crypto Policy
House Financial Services Committee accuses the Fed of overreach on crypto policy. The post House Financial Services Committee Accuses Fed of Making Up Crypto Policy appeared first on BeInCrypto. дальше »
2023-8-29 22:23 | |
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SEC Fines 3M Company for Alleged FCPA Violations in China
SEC accuses 3M of corruption in China.
The post SEC Fines 3M Company for Alleged FCPA Violations in China appeared first on BeInCrypto.
дальше »2023-8-26 18:45 | |
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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’
The SEC acts against Florida fund administrator ignoring fraud warning signs. The post SEC Accuses Crypto Fund Administrator of Failing to Meet ‘Gatekeeper Responsibilities’ appeared first on BeInCrypto. дальше »
2023-8-8 21:03 | |
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