Allegations - Свежие новости [ Фото в новостях ] | |
Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52 | |
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UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report. дальше »
2023-8-30 18:27 | |
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Sam Bankman-Fried's Complaints About Discovery Are 'Misleading,' DOJ Says
Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages worth of potential evidence on the former CEO’s defense team just two months ahead of his criminal trial, a Tuesday court filing shows. дальше »
2023-8-30 19:51 | |
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PepeCoin (PEPE) prints a ‘deadly’ pattern following rug-pull allegations
PepeCoin has lost its appeal as profitable meme crypto after losing over 80% since its record peak four months ago. Furthermore, the price outlook shows the alt could endure further declines in the upcoming weeks or months, sending prices to zero. дальше »
2023-8-29 16:54 | |
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Sam Bankman-Fried Appeals Decision Jailing Him Ahead of Trial: Reuters
Sam Bankman-Fried’s lawyers have appealed a judge’s decision to send him to jail while he is waiting to start trial over several allegations tied to the collapse of his former crypto exchange FTX on October 3, Reuters reports. дальше »
2023-8-29 21:07 | |
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Binance under scrutiny, increased enforcement amid growing scams, Pepe’s drama | Weekly Recap
This week, Binance takes the spotlight amid allegations of market manipulation and sanction violations. Meanwhile, regulators ramp up enforcement actions against a backdrop of crypto-related crimes — the latest involving Pepe Coin. дальше »
2023-8-28 20:21 | |
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Massive Pepe coin theft sparks allegations of insider trading
Deflationary meme currency Pepe Coin is embroiled in a web of controversy surrounding a significant token theft and accusations of insider trading. As the Pepe Coin saga unfolds, an on-chain analyst known as Yazan alleges that individuals with privileged access… дальше »
2023-8-26 22:47 | |
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Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
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CZ Breaks Silence, Refutes Binance’s Bitcoin Dumping Allegations To Safeguard BNB
In response to mounting speculation and accusations circulating within the crypto community, Binance CEO Changpeng Zhao (CZ) has addressed allegations of a significant sell-off of Bitcoin (BTC) by Binance. дальше »
2023-8-25 04:00 | |
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Former Alameda engineer reveals insider collapse story, SBF’s plans
Aditya Baradwaj, a former employee of Alameda Research, has come forward with allegations regarding his time working for FTX. Baradwaj took to social media platform X (formerly known as Twitter) on Aug. дальше »
2023-8-24 16:00 | |
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BNB: All fingers point to CZ as Binance stays atop market minds
BNB and Binance continue to be among the top discussions around the crypto community. CZ has not yet addressed recent allegations, as more criticism trooped in. Both Binance and its native cThe post BNB: All fingers point to CZ as Binance stays atop market minds appeared first on AMBCrypto. дальше »
2023-8-24 01:30 | |
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Binance and BNB top social trends amid manipulation allegations
Binance and its native token BNB (BNB) social mentions increase as allegations of market manipulation gain momentum. Market intelligence platform Santiment disclosed that Binance ranks first among the fastest-rising trending topics in the crypto scene, with BNB securing the third… дальше »
2023-8-23 14:28 | |
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Binance Under Fire: Allegations of Bitcoin Sell-Off to Prop Up BNB
Binance and its native token, Binance Coin ($BNB), have recently become the epicenter of attention. With allegations pointing to Binance’s CEO, Changpeng Zhao (CZ), actively selling off Bitcoin to prop up BNB, the crypto community is abuzz with speculation and concern. дальше »
2023-8-23 11:30 | |
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Fintech advisor Titan to pay $1m over SEC crypto charges
The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations… дальше »
2023-8-22 09:01 | |
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Sam Bankman-Fried Due Back in Court as He Asks for Daily Releases
Sam Bankman-Fried will have five and a half hours with his attorneys, minus any time spent being arraigned yet again Tuesday on his latest indictment, which folded campaign finance allegations into existing charges. дальше »
2023-8-22 23:59 | |
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Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations
Binance's BNB price fell to a yearly low in the wake of the recent market crash that shook the crypto market. The post Binance Coin (BNB) Falls to Yearly Low Amid Market Manipulation Allegations appeared first on BeInCrypto. дальше »
2023-8-21 14:27 | |
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Bybit Crypto Trading Competition Frontrunners Disqualifed Amid Cheating Allegations
Bybit's disqualification of the top-ranking team is particularly significant given the magnitude of the competition. Considering the estimated participation exceeds 100,000 competitors, Bybit has pushed for "fair play. дальше »
2023-8-17 10:42 | |
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Campaign-Finance Charges Are Back on the Menu
I didn’t really have anything prepared to write about this week but the Department of Justice is on it. Prosecutors told the judge overseeing Sam Bankman-Fried’s criminal trial that they intend to fold campaign finance allegations into a wire fraud charge, after announcing they would have to drop the campaign finance charge itself due to treaty obligations with the Bahamas. дальше »
2023-8-12 18:30 | |
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Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini
Coinspeaker Digital Currency Group (DCG) Files Motion to Dismiss Lawsuit by Gemini The DCG filing notes that Silbert and the company "played an insignificant role in the Gemini Earn program", and Gemini's allegations of fraudulent behavior don't hold merit. дальше »
2023-8-14 13:54 | |
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Bittrex agrees to settle $24M in SEC lawsuit, doesn’t accept or decline allegations
Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations. дальше »
2023-8-11 11:50 | |
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SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges
The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim. дальше »
2023-8-11 02:00 | |
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Justin Sun makes huge moves amid insolvency allegations
Justin Sun, the founder of Tron and advisor at Huobi, moved hundreds of millions of dollars over the past ten days, while negative news around execs circulated. The blockchain security firm PeckShield noted an Ethereum (ETH) wallet address, labeled as… дальше »
2023-8-10 11:17 | |
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"Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates
Musk's legal team challenged the allegations of Dogecoin investors. The dismissal was sought amid market manipulation and insider trading allegations. Elon Musk's legal battle with a group oThe post "Enough," says Elon Musk's lawyer as Dogecoin lawsuit escalates appeared first on AMBCrypto. дальше »
2023-8-9 17:00 | |
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VCs firms face class action amid allegations of abetting FTX fraud
A class action complaint, recently filed on Aug. 7, implicates several venture capital firms, painting a grim picture of alleged gross financial mismanagement and deceptive practices. The plaintiffs, representing a class of impacted investors, allege that the group assured customers that their assets belonged solely to them and would not be transferred to FTX. дальше »
2023-8-9 14:38 | |
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FTX lawfirm hit with class action over alleged role in FTX cover up
A new class action lawsuit makes severe allegations that high-profile Silicon Valley law firm Fenwick & West actively helped conceal and enable fraud by the collapsed cryptocurrency exchange FTX and its founder Sam Bankman-Fried. дальше »
2023-8-9 11:33 | |
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Huobi on-Chain Data Lends Credence to Insolvency Rumors
Investor Adam Cochran argues that on-chain data seems to corroborate allegations by Chinese media that Huobi could be insolvent. The post Huobi on-Chain Data Lends Credence to Insolvency Rumors appeared first on BeInCrypto. дальше »
2023-8-7 14:00 | |
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Bitget Slammed with 60-Page Lawsuit Alleging Shady Practices – Should Users Run?
In a recent series of revelations, Bitget, a renowned crypto exchange, has come under scrutiny, with serious allegations leveled against its operations. A prominent figure in the crypto community has served Bitget with a claim exceeding $16 million, citing damages and lost funds purportedly due to the platform’s unethical practices. дальше »
2023-8-6 23:54 | |
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Coinbase Files Motion To Dismiss SEC Lawsuit – Here’s Why
Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC). On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […] дальше »
2023-8-5 19:00 | |
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Tether declares victory in class action lawsuit as judge dismisses case
Tether declared a legal victory on Aug. 4 as it reported that a class action suit concerning its USDT stablecoin had been dismissed in court. The case began in December 2021 when plaintiffs Matthew Anderson and Shawn Dolifka made allegations about USDT’s backing. дальше »
2023-8-5 08:00 | |
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FTX Founder Hits Back At Witness Tampering Claims In Letter To Judge
Former CEO of FTX, Sam Bankman-Fried (SBF), has denied allegations of witness tampering after sharing excerpts from his ex-girlfriend’s private diary with a reporter from the New York Times. The United States Department of Justice (DOJ) has accused Bankman-Fried of leaking the diary of Caroline Ellison, a former colleague, and CEO of sister trading firm […] дальше »
2023-8-3 23:00 | |
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Sam Bankman-Fried denies witness tampering allegations in letter to judge
Sam Bankman-Fried (SBF) has firmly rejected allegations of witness tampering after sharing extracts from his ex-girlfriend Caroline Ellison’s private diary with a reporter from the New York Times. дальше »
2023-8-2 16:55 | |
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Was Sam Bankman-Fried behind a scam project?
This week’s episode of The Market Report explores allegations that SBF was behind the recent BALD token rug pull and dissects why Bitcoin is falling below $29,000. дальше »
2023-8-2 23:00 | |
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Celsius Network’s Bankruptcy Woes Ebb Away After Settlement Deal
Bankrupt crypto lender Celsius Network may finally see an end to its prolonged court battle with disgruntled customers after the company entered into a settlement agreement to address pending claims related to fraud allegations. дальше »
2023-8-2 22:04 | |
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SEC sues HEX founder Richard Heart for securities fraud
The price of HEX nosedived on Monday after the US Securities and Exchange Commission (SEC) sued the cryptocurrency’s creator Richard Heart for securities fraud. SEC’s allegations against Heart include fraud The SEC’s lawsuit against Heart, aka Richard J. дальше »
2023-7-31 18:58 | |
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U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseChain and PulseX, alleging he raised over $1 billion across three different unregistered securities offerings. дальше »
2023-8-1 17:44 | |
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Apple’s App Store Threatens Crypto Innovation, Say US Lawmakers
US Lawmakers have written to Apple CEO Tim Cook regarding allegations that App Store guidelines hurt Web3 developers and inhibit crypto innovation. The post Apple’s App Store Threatens Crypto Innovation, Say US Lawmakers appeared first on BeInCrypto. дальше »
2023-7-30 02:46 | |
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BREAKING: FTX Founder SBF On The Brink Of Jail: Judge Set To Rule On Bail
According to a recent report by Reuters, Sam Bankman-Fried, former CEO and founder of the bankrupt cryptocurrency exchange FTX, has had his bail conditions tightened by a US judge following allegations of witness tampering. дальше »
2023-7-27 23:27 | |
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