Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud

The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »

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Binance Denies Allegations That it Intends to Use Users Uniswap Tokens for Voting

The exchange denied using users’ token holding to vote on Uniswap governance. дальше »

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Binance Denies Allegations It Intends to Use Users' Uniswap Tokens for Voting

The exchange denied using users’ token holding to vote on Uniswap governance. дальше »

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How Crypto Advocates Are Defending Ooki DAO

The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »

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Binance, Reuters, and CZ- Demystifying the allegations

A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States. дальше »

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'Not a single transaction on Ethereum has been stopped,' details inside

In response to allegations that the network has grown more prone to censorship since the Merge, Ethereum supporters have argued that "not even a single" transaction has been blocked on the network. дальше »

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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations

The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »

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Tether USDT Turns 8 – a History of FUD, Regulation and Growth

Eight years after Tether issued its first USDT token on Oct. 6, 2014, the company could claim to have seen it all: allegations of price manipulation, regulatory legal fights and repeated FUD (fear, uncertainty and doubt) attacks. дальше »

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Crypto Miner Core Scientific Will Defend its Interests in Celsius Bankruptcy

Crypto hosting and mining company Core Scientific (CORZ) has issued fired back at Celsius Mining over allegations it is violating the beleaguered firm's bankruptcy filing. дальше »

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »

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CryptoSlate Wrapped Daily: EU readying regulations on DeFi; Bitcoin mining difficulty reaches new ATH

The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity. дальше »

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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting

The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »

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‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations

Davis claimed he received nothing for free from the projects it’s alleged he profited from, and the amounts he sold weren’t enough to “dump the price.” дальше »

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Terra Co-founder Do Kwon Refutes Cashout Allegations

Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »

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Crypto-lender Nexo faces charges from eight U.S states

Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »

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Nexo Defends Itself Against Cease and Desist Allegations

Nexo has defended itself against various U.S. regulators by claiming it promises modest interest rates. Nexo Says It Offers Nominal Rates Nexo says that it doesn’t offer high interest rates.... дальше »

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Anonymous makes numerous allegations against Yuga Labs and its Bored Ape Yacht Club

The Internet hacktivist group called on high-profile celebrities and big brands to speak up and take a stand.

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Coinbase denies The Wall Street Journal’s proprietary trading allegations

Coinbase has denied allegations from The Wall Street Journal that it engaged in proprietary trading. The post Coinbase denies The Wall Street Journal’s proprietary trading allegations appeared first on CryptoSlate. дальше »

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Indian authorities unfreeze millions in locked WazirX bank accounts

The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds. дальше »

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Thai SEC files police report on Zipmex, alleging ‘incomplete’ info for compliance procedures

The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations. дальше »

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Law firms request removal of Roche Freedman in Tether case over allegations made in viral video

Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate. дальше »

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CryptoSlate Wrapped Daily: Binance’s CZ refutes allegations of company’s ties to China, LUNA Classic pumps 2,400%

The biggest news in the cryptoverse for September 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for September 22 and United States regulators proposing amendments for large hedge fund reporting. дальше »

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CZ denies claims that Binance is in ‘the pocket of the Chinese government’

Binance CEO Changpeng ‘CZ’ Zhao has responded to allegations that his company is owned by a secret Chinese agent “Guangying” and thus owes its loyalty to the Chinese government. дальше »

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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance

The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »

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US Investigates Binance on Allegations of Money Laundering

Federal prosecutors working for the U. S. Justice Department asked Binance to provide records relating to money laundering checks, as well as communications between key figures within the company, including its CEO Changpeng Zhao (CZ). дальше »

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Saylor respectfully disagrees with DC AG allegations of tax avoidance

On August 31, D.C.

The post Saylor respectfully disagrees with DC AG allegations of tax avoidance appeared first on CryptoSlate.

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CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’

The biggest news in the cryptoverse for August 29 includes the liquidation of $9 million in Bitcoin shorts, a report showing that the majority of GameFi investors are interested in profit rather than gameplay and Ava Labs’ CEO denying CryptoLeaks’ allegations that it had a deal with law firm Roche Freedman to use “litigation as […] The post CryptoSlate Wrapped Daily: BTC short liquidations reach $9M, Ava Labs CEO deems CryptoLeaks’ allegations ‘conspiracy theory’ appeared first on CryptoSlate. дальше »

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Ava Labs Controversy: AVAX Down as Lawyer Claims Dfinity Entrapment

GameFi project Trident has gone back on its plan to launch on Avalanche since the allegations surrounding Ava Labs surfaced. Avalanches AVAX token has also plummeted. Avalanche Suffers Amid Lawyer... дальше »

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Ripple CEO Denies Recent Allegations Against Him

Ripple CEO Brad Garlinghouse has vehemently denied investing in controversial attorney Kyle Roche, claiming that he has never interacted with him дальше »

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CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows

Indian officials searched the offices of leading crypto exchange CoinSwitch Kuber as they continue to investigate allegations of FEMA violations. The post CoinSwitch Kuber Premises Raided as Indian Enforcement Agency Probe Grows appeared first on BeInCrypto. дальше »

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U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions

Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects. дальше »

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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions

Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »

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Senator asks FDIC about allegations it discourages bank relations with crypto companies

Sen. Pat Toomey says he has information from whistleblowers that the FDIC, without a legal basis, is discouraging banks from dealing with companies that have crypto links. дальше »

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SEC Sues Dragonchain Over Unregistered Crypto Asset Securities

The founder of Dragonchain and related entities are facing the U. S. Securities and Exchange Commission allegations that they violated federal anti-fraud provisions for their roles in raising $16. дальше »

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Velodrome recovers $350K stolen funds from team member Gabagool

While many community members came in support of the prominent coder, Gabagool owned up to the allegations made against him following Velodrome’s investigation. дальше »

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Indian authorities freeze more crypto funds over money laundering allegations

The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »

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CFTC Accuses Ohio Man of Running $12M Bitcoin Ponzi Scheme

The U.S. markets regulator filed a cease-and-desist order in a district court against Rathnakishore Giri and his companies over allegations of scamming investors interested in digital assets. дальше »

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Robinhood to face class action lawsuit from meme stock debacle: Report

It's been more than a year, but investors continue to make allegations against Robinhood following the January 2021 controversy around trading GameStop and AMC stocks. дальше »

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India Regulator Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report. дальше »

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India's ED Probes at Least 10 Crypto Exchanges on Money Laundering Allegations: Report

India's Enforcement Directorate estimates that the accused firms laundered more than Rs 1,000 crore or $130 million in the instant loan app case, according to the report. дальше »

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F2Pool co-founder responds to allegations it's cheating the Ethereum POW system

The response comes after researchers in Israel alleged the mining pool has been manipulating Ethereum block timestamps to obtain higher mining rewards. дальше »

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Binance moves to dissociate self from WazirX over recent allegations

Binance founder Changpeng Zhao has denied that the exchange owns any equity in Zanmai Labs, the company behind the Indian crypto exchange WazirX. The post Binance moves to dissociate self from WazirX over recent allegations appeared first on CryptoSlate. дальше »

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Bored Ape Yacht Club Creators Respond To Racist Iconography Allegations. Kind Of…

Is the Bored Ape Yacht Club secretly racist? We at Bitcoinist studied both sides of the case back in the day, but the rumor persists. In fact, the Internet seems to be even more obsessed now, and a lot has happened since we first analyzed it. дальше »

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Binance Investigations Officer: AML Cost Exchange ‘Billions in Revenue’

Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links. дальше »

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Binance Compliance Officer: KYC Cost Exchange ‘Billions in Revenue’

Three Binance compliance officers give a fiery response to allegations of illicit activity, sanctions evasion and darknet links. дальше »

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Axie Infinity CEO Denies Claims Of Insider Trading; Game Token’s Value Down To Zero

Trung Nguyen, co-founder and CEO of Axie Infinity, has refuted allegations that he engaged in insider trading just before the game’s parent company, Sky Mavis, disclosed a $600 million hack. Between the March attack and the revelation, Bloomberg reports that a wallet linked to Nguyen transferred almost 50,000 AXS tokens, worth approximately $3 million, from […] дальше »

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Coinbase stock (COIN) in danger of another 60% crash by September — Here's why

COIN could tumble to $21 in the next few months amid Coinbase's insider trading allegations and weak technicals.

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Cathie Wood sells Coinbase shares amid insider trading allegations

Cathie Wood’s investment firm ARK Investment Management is the third-largest shareholder of Coinbase, reportedly holding nearly $9 million as of late June. дальше »

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Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering

The Latvian government has frozen NFT artist Ilya Borisov's earnings of around €8.7 million over allegations of money laundering. The post Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering appeared first on BeInCrypto. дальше »

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South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's Home: Report

South Korean authorities are continuing their investigation into fraud allegations at the center of the Terra collapse. дальше »

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