Accuses - Свежие новости [ Фото в новостях ] | |
SEC Accuses Crypto Giant Justin Sun And Lindsay Lohan Of Securities Law Violation
The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities. дальше »
2023-3-23 01:44 | |
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
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South Korean company Steemhunt accuses Binance of intellectual theft
South Korean blockchain-based community platform Steemhunt has accused Binance of stealing its AI-based NFT product. A Steemhunt representative was dissatisfied with Binance's move, claiming thThe post South Korean company Steemhunt accuses Binance of intellectual theft appeared first on AMBCrypto. дальше »
2023-3-4 14:30 | |
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Binance Hackathon Winner Accuses the Company of Copying His AI-to-NFT Platform
A Binance Hackathon winner has accused the exchange of ripping off the idea of its AI-NFT platform after it revealed 'Bicasso' this week. The post Binance Hackathon Winner Accuses the Company of Copying His AI-to-NFT Platform appeared first on BeInCrypto. дальше »
2023-3-3 13:00 | |
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CoinEx sued by NYAG for failing to register in the state
Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state. дальше »
2023-2-24 16:19 | |
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Messari founder accuses SEC Chair Gensler of foul play
Messari founder Ryan Selkis accused SEC Chair Gary Gensler of acting with a conflict of interest, conspiring against the crypto industry. The post Messari founder accuses SEC Chair Gensler of foul play appeared first on CryptoSlate. дальше »
2023-2-13 16:15 | |
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Layer1 CEO accuses founder of running it as his ‘own personal fiefdom’
San Francisco-based Bitcoin mining company Layer1 Technologies has been hit with a lawsuit by its own CEO John Harney and investment firm, DGF Investments. The complaint accuses Layer1’s founder Jakov Dolic and board member Tobias Ebel of exploiting an alleged state of corporate paralysis at the Swiss private equity firm Enigma Holding (Layer1’s parent company) […] The post Layer1 CEO accuses founder of running it as his ‘own personal fiefdom’ appeared first on CryptoSlate. дальше »
2023-2-7 14:45 | |
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New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull
The American media personality – Logan Paul is in deep trouble, charged with eight counts in a new class action lawsuit. The post New Class Action Labels Logan Paul ‘a Fraud’ and Accuses Him of Rug Pull appeared first on BeInCrypto. дальше »
2023-2-4 21:00 | |
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Bitcoin [BTC] miner to face class action lawsuit... Details inside
Argo Blockchain is facing a class action lawsuit filed by its investors. The lawsuit accuses the firm of misleading investors and misrepresenting facts. Bitcoin [BTC] miner Argo BlockchaThe post Bitcoin [BTC] miner to face class action lawsuit. дальше »
2023-1-29 19:00 | |
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Gemini Accuses DCG of Being Behind Genesis’ Woes
Gemini’s co-founder Cameron Winklevoss wrote an open letter Tuesday accusing Barry Silbert, CEO of DCG, the parent company of Genesis trading, of causing the latter’s collapse. Genesis Global Trading temporarily suspended withdrawals in November due to liquidity issues resulting from the demise of FTX. дальше »
2023-1-4 17:00 | |
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3AC’s Su Zhu accuses FTX and DCG of plotting these moves against LUNA
3AC's Su Zhu has alleged that DCG and FTX conspired to attack LUNA and stETH. Su Zhu and Kyle Davis previously alleged that Alameda Research had hunted 3AC's positions. Su Zhu, the man behinThe post 3AC’s Su Zhu accuses FTX and DCG of plotting these moves against LUNA appeared first on AMBCrypto. дальше »
2023-1-3 19:00 | |
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Tech Company Issues Court Summons Using An NFT
A tech company, RBB Lab, has issued a court summons to a former employee and contractor using an NFT. It accuses the two of trying to extort and defame the company. The post Tech Company Issues Court Summons Using An NFT appeared first on NFT News Today. дальше »
2022-12-6 17:45 | |
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Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors
Crypto-sleuth ZachXBT today shared messages exchanged between SolChicksNFT CEO William Wu and COO Lewis Grafton. The conversation reveals that the project lost treasury funds worth around $20 million The post Crypto-sleuth accuses SolChicksNFT of withholding $20M loss from retail investors appeared first on AMBCrypto. дальше »
2022-11-17 21:30 | |
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Peter Schiff Embarrasses Himself Discussing Kim Kardashian, Accuses M. Saylor
This might be Peter Schiff’s weirdest take, and the man’s got a few. While commenting on Kim Kardashian’s recent deal with the SEC, the gold bug fired at “the real pumpers”… Michael Saylor? and… CNBC? Did Peter Schiff and his team even do basic research about Kim Kardashian’s case? Or is he playing dumb, attacking […] дальше »
2022-10-4 11:41 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »
2022-9-30 14:01 | |
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Alex Mashinsky Breaks Silence on Twitter Space: Says Celsius Has Sent Restructuring Plan to UCC
In a Twitter space held by Digital Asset News last week, Celsius CEO Alex Mashinsky broke his long silence about the crypto lender’s bankruptcy mess. Simon Dixon Accuses Mashinsky of Lying Mashinsky got into a heated argument in the Twitter… дальше »
2022-9-28 08:00 | |
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Anonymous accuses BAYC of trolling with esoteric symbolism, pushing ‘accelerationism’ agenda
Decentralized activist group Anonymous has released a new video detailing their investigation — which began August 14 — into the use of esoteric imagery in the Bored Ape Yacht Club (BAYC) NFT collection. дальше »
2022-9-27 03:40 | |
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SHIB Inches Toward Massive Breakout, SEC Accuses Ripple of Adopting Inconsistent Arguments, Snoop Dogg’s Son Joins Cardano NFT Project: Crypto News Digest by U.Today
Read U.Today’s crypto news digest to make sure you’re not missing any of the latest events in the industry! дальше »
2022-8-19 19:19 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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Su Zhu Accuses 3AC’s Liquidators of “Baiting,” Hints at StarkWare Token
Zhu took to Twitter to share an email exchange claiming that unnamed liquidators had tricked 3AC into discussions and failed to exercise a StarkWare token option they had committed to... дальше »
2022-7-12 14:28 | |
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Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform
A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto. дальше »
2022-7-9 17:00 | |
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SOL investor accuses Solana Labs and Multicoin of violating securities law
Solana is one of the leading cryptocurrencies in the world, with a market cap… The post SOL investor accuses Solana Labs and Multicoin of violating securities law appeared first on CoinJournal. дальше »
2022-7-7 12:54 | |
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Brad Garlinghouse accuses SEC of contradicting itself
Head of Ripple Brad Garlinghouse accuses SEC of contradicting itself. Head of Ripple Brad Garlinghouse accuses the SEC of contradicting itself during a speech at the Collision tech conference in Toronto. дальше »
2022-6-28 15:21 | |
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More troubles for Three Arrow Capital as 8Blocks accuses it of $1M misappropriation
A Twitter thread by Danny Yuan, the head of crypto trading at 8Blocks Capital, has raised new allegations against the embattled crypto hedge fund, Three Arrows Capital(3AC). The post More troubles for Three Arrow Capital as 8Blocks accuses it of $1M misappropriation appeared first on CryptoSlate. дальше »
2022-6-16 17:00 | |
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