Alleged - Свежие новости [ Фото в новостях ] | |
Crypto Probe Unveils Federal Officer’s Connection To Alleged Bitcoin Theft
A dark cloud hangs over the Australian federal police as one of its own, Officer William Wheatley, stands accused of a daring crypto heist. The missing loot? A staggering 81. 62 Bitcoins, valued at a then-humble $309,000 in 2019, but now a cool $4. дальше »
2024-2-19 16:30 | |
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BONK’s Big Break: Revolut’s Alleged Listing And $1.2 Million Educational Push
Solana’s foremost meme coin, BONK, is again making headways on the charts and in its fundamentals. The meme coin’s ecosystem recently made significant strides, which are already having a positive effect and could provide further bullish momentum for the crypto token. дальше »
2024-2-16 17:00 | |
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Australian police officer indicted for alleged theft of 81 BTC from drug proceeds
William Wheatley, an officer of the Australian police, is currently undergoing court proceedings in connection with accusations of stealing crypto assets seized during the dismantling of an online drug-trafficking operation. дальше »
2024-2-14 12:51 | |
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Crypto Scandal: Korean Celebrities Involved In Coin Fraud Allegations
An allegation of a crypto scandal has shaken the entertainment industry in South Korea. Local reports inform of an alleged coin fraud committed by an important blockchain platform in the country and involving popular figures in the Korean entertainment business. дальше »
2024-2-14 02:30 | |
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This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation?
SafeMoon (SFM) CEO John Karony faces legal counsel withdrawal due to alleged non-payment of fees. Lawyers claim he failed to fulfill financial obligations amid defense against fraud charges. The post This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation? appeared first on BeInCrypto. дальше »
2024-2-13 15:30 | |
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Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered
SEC Chair Gary Gensler has attracted the ire of Wall Street and crypto through alleged overreach, with several cases already marring his legacy. The post Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered appeared first on BeInCrypto. дальше »
2024-1-21 22:30 | |
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Judge rules Terraform Labs violated rules: LUNA and MIR deemed securities
Federal Judge Rakoff rules $LUNA and $MIR as securities, finding Terraform Labs violated U. S. laws. SEC trial, scheduled Jan 29, 2024, centres on Terra’s UST stablecoin collapse and $25M alleged fraud. дальше »
2024-1-2 19:59 | |
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CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations
Discover the details of CoinList Markets LLC's settlement with OFAC, addressing potential violations in transactions for Crimea residents. The post CoinList Reaches Settlement with US Regulators on Alleged Sanction Violations appeared first on BeInCrypto. дальше »
2023-12-15 03:12 | |
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Bitcoin Power Upgrade Scandal: YouTuber Under Fire For Alleged Bribery In Mining Scheme
According to recent reports, a crypto YouTuber and his former girlfriend face serious allegations in a recent lawsuit filed by a Minnesota power company. The lawsuit alleges that the couple attempted to bribe employees to upgrade a Bitcoin (BTC) mine that was allegedly stealing a significant amount of electricity. Accused Of Power Theft To Fuel […] дальше »
2023-12-5 07:00 | |
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Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment
Terraform Labs, facing a securities lawsuit from the U.S. Securities and Exchange Commission (SEC), made a request on Dec. 4, 2023, for a summary judgment to conclude the case. Citing the treatment of a separate firm, DEBT Box, in ongoing SEC litigation, the defense pointed out that the regulatory body had misrepresented facts in that […] The post Terraform Labs cites SEC’s alleged misrepresentations in DEBT box case in its own bid for summary judgment appeared first on CryptoSlate. дальше »
2023-12-5 01:10 | |
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Binance Compliance Officer Under Scrutiny For FTX, Gemini, And Sex Trafficker Associations
In a recent investigative report by the media outlet Unlimited Hangout, serious allegations were made against Noah Perlman, the chief compliance officer of Binance. The report highlights Perlman’s alleged ties to the collapse of FTX, the troubled Gemini exchange owned by the Winklevoss twins, and even convicted and deceased sex trafficker Jeffrey Epstein. дальше »
2023-11-29 05:00 | |
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Former SEC Official Exposes Binance As ‘Big Crypto Cartel’ In Scathing Verdict
In a scathing critique, former US Securities and Exchange Commission (SEC) official John Reed Stark has brought attention to the alleged criminal violations of cryptocurrency exchange Binance and its CEO, Changpeng Zhao (CZ). дальше »
2023-11-24 04:00 | |
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KyberSwap DEX shaken by alleged $47 mln exploit
The exploit targeted funds within KyberSwap's Elastic Pools liquidity solution. KyberSwap urged all users to promptly withdraw their funds. A substantial exploit appears to have hit KyberSwaThe post KyberSwap DEX shaken by alleged $47 mln exploit appeared first on AMBCrypto. дальше »
2023-11-23 16:30 | |
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Bankrupt Genesis alleges Gemini contributed to ‘run on the bank’ with $689M withdrawals
Bankrupt crypto lender Genesis has filed legal actions to retrieve $689. 3 million from cryptocurrency exchange Gemini. In a Nov. 21 court filing, the bankrupt lender alleged that Gemini contributed to the “run on the bank” it suffered by making these preferential transfers during a 90-day period that preceded its bankruptcy filing. дальше »
2023-11-22 15:35 | |
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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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Apple entered anti-crypto agreements with competitors, class action suit claims
A class action suit filed on Nov. 17 in California alleged that Apple entered anti-competitive agreements that partially restricted the use of cryptocurrency. Specifically, plaintiffs said that agreements between Apple and its competitors prevent iOS Peer-to-Peer Payment Market apps from offering decentralized crypto features. дальше »
2023-11-22 23:50 | |
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Venmo and Cash App users sue Apple for alleged conspiracy to block P2P payments for crypto apps
Apple is facing a new class-action lawsuit that accused the tech giant of conspiring to limit P2P payment options on its devices. Specifically, the company is suspected of blocking the integration of cryptocurrency payment solutions in iOS payment apps. дальше »
2023-11-21 12:34 | |
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U.S. DOJ Reportedly Wants Shocking $4 Billion From Binance To Drop Criminal Charges
The United States Justice Department is seeking more than $4 billion from Binance Holdings Ltd. as part of a deal to resolve investigations into alleged multiple criminal violations by the world’s biggest cryptocurrency exchange and its co-founder. дальше »
2023-11-21 11:04 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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North Korean ties suspected in Indexed Finance treasury attack
On-chain sleuth ZachXBT says an alleged North Korean cybercriminal might be behind the attack against Indexed’s treasury. A cybercriminal allegedly associated with DPRK initiated a hostile proposal on Nov. дальше »
2023-11-20 13:45 | |
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Yearn Finance (YFI) price nosedives amid alleged market manipulation
Yearn Finance (YFI) price fell more than 45% to below $9k on November 18. The decline occurred amid market manipulation claims, including from the dYdX team. YFI price was around $9,260 on Sunday morning. дальше »
2023-11-19 15:33 | |
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Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
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GS Partners Accused of Metaverse Investment Fraud
U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today. дальше »
2023-11-17 05:02 | |
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Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U. S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups. This request came in the form of a letter dated Nov. дальше »
2023-11-16 00:10 | |
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How Deep Does Ethereum’s Ties To Chinese Investors Run?
Ethereum and its founders have been the target of various accusations in the last couple of weeks ranging from fraud to the blockchain being run by the Chinese. On-chain investigator Boring Sleuth has been one of the most vocal when it comes to Ethereum founders’ alleged wrongdoing, tying the network to the Chinese. The most […] дальше »
2023-11-15 19:00 | |
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Ex-FTX Foundation employee pursues unpaid $275k bonus
Ross Rheingans-Yoo, an FTX charity wing employee recruited by co-founder Sam Bankman-Fried, is seeking the remaining $275,000 of his alleged 2022 salary bonus. The attorneys for Ross Rheingans-Yoo stated in a legal document filed on Nov. 13 that FTX had… дальше »
2023-11-14 13:09 | |
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FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery
FTX alleged Bybit seized the assets it held on the exchange until Mirana finished withdrawing its entire balance. The post FTX’s Bankruptcy Managers Pursue $953 Million Asset Recovery appeared first on BeInCrypto. дальше »
2023-11-12 04:43 | |
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FTX lawsuit alleges Bybit used “VIP” privileges to withdraw $953M before collapse
FTX and Alameda bankruptcy advisers made allegations of fraud against crypto exchange Bybit, its two corporate affiliates, and four senior executives, in a lawsuit filed on Nov. 10. The lawsuit alleged that the defendants used a “fraudulent scheme” to withdraw cash and assets from the FTX platform, right before it collapsed. дальше »
2023-11-12 01:17 | |
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Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Campaign for Accountability (CfA), a non-profit ethics watchdog organization, has written a letter to popular anti-crypto US senators Elizabeth Warren and Sherrod Brown, alerting them to possible links of Circle, the USD Coin (USDC) stablecoin issuer, to terrorist financing activities. дальше »
2023-11-11 13:15 | |
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Countdown to Chaos: Ethereum Insider To Expose ETH Founders’ Fraud In Weeks
Ethereum insider, Steven Nerayoff has vowed to expose alleged fraud schemes which he claims are operating within the Ethereum network. As a result, the crypto community is keeping a close watch and Neyaroff has promised to reveal proof of his accusations in the coming weeks. дальше »
2023-11-10 01:00 | |
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Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal
SafeMoon, a decentralized finance project, lost more than $200 million after the alleged siphoning of funds by the project’s own founders. The protocol’s founders have reportedly found themselves facing legal constraints after their official arrests, following a recent court filing by the US Securities and Exchange Commission (SEC) accusing them of defrauding investors and violating […] The post Investors Flocking To This New BTC Alternative Amid SafeMoon Token Scandal appeared first on CaptainAltcoin. дальше »
2023-11-9 13:00 | |
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U.S. SEC pursues summary judgment in case against Do Kwon and Terraform Labs
The U.S. Securities and Exchange Commission (SEC) is demanding a summary judgment on all claims against Do Kwon and Terraform Labs following alleged breaches дальше »
2023-11-3 13:27 | |
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Court dismisses Coin Center’s Tornado Cash lawsuit against US Treasury
A U. S. district court has dismissed Coin Center‘s lawsuit against the U. S. Treasury, in which the crypto advocacy group claimed that the Treasury overstepped its legal authority by sanctioning Tornado Cash—a move that it alleged infringes upon the privacy rights of many Americans. дальше »
2023-11-2 21:45 | |
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