Alleged - Свежие новости [ Фото в новостях ] | |
Prosecutors will still consider Sam Bankman-Fried’s alleged campaign finance scheme at trial
Rather than reinstating a count on campaign finance violations to SBF’s indictment, the Justice Department said it will consider the evidence as part of a wire fraud charge. дальше »
2023-8-9 21:42 | |
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TRON’s Justin Sun’s Reassures Crypto Community That Huobi Exchange Is Solvent
In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »
2023-8-8 01:00 | |
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TRON’s Justin Sun Reassures Crypto Community That Huobi Exchange Is Solvent
In a recent development, Justin Sun, founder of popular blockchain Tron, has urged people to disregard speculations that the crypto exchange Huobi is facing severe challenges following news of the alleged detention of some of the platform’s officials. дальше »
2023-8-8 01:00 | |
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CoinGecko представили индекс криптовалют, названных SEC ценными бумагами
Аналитический сервис CoinGecko создал отдельную категорию для токенов, которые по мнению SEC являются ценными бумагами. Согласно странице под названием Top Alleged SEC Securities Coins by Market Cap, совокупная капитализация крупнейших подобных активов составляет $91,2 млрд. дальше »
2023-8-8 14:48 | |
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Crypto Firm Matter Labs And Polygon Developers Lock Horns Over Plagiarism
Polygon Zero has strongly asserted against developers of Matter Labs, accusing them of directly lifting a significant portion of code from the Plonky2 Library. This claim surfaced on August 3 and revolved around the alleged replication of code within the zkSync platform, an Ethereum layer-2 scaling solution driven by zero-knowledge technology. дальше »
2023-8-4 16:43 | |
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New York Times objects to gag order on Sam Bankman-Fried leading up to trial
On Aug. 3, the New York Times raised objections against interim and potential future gag orders imposed on Sam Bankman-Fried, the former CEO of FTX, who is charged with multiple felonies in connection with the exchange’s alleged mismanagement and ultimate collapse. дальше »
2023-8-4 04:00 | |
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00 | |
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Alameda Research tied to Bald coin crash: Wintermute researcher
Amid the controversy of Bald meme coin’s abrupt rug pull performance, Wintermute’s Igor Igamberdiev, steps into the spotlight to uncover where the funds have gone. Crypto Twitter has been sent into a tailspin following the alleged rug pull of the… дальше »
2023-8-2 03:26 | |
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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales
On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities. дальше »
2023-8-1 23:15 | |
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Sam Bankman-Fried Maybe Hasn’t Escaped Campaign Finance Charges
Prosecutors just withdrew a campaign finance charge ahead of Sam Bankman-Fried’s criminal trial this October. That doesn’t mean the U.S. Department of Justice is letting the FTX founder off on alleged criminal conduct, however – and campaign finance charges could still be tried later. дальше »
2023-7-29 22:02 | |
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Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler expressed concern about the alleged prevalence of fraud and manipulation in the cryptocurrency market. дальше »
2023-7-28 04:00 | |
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Sui Foundation Dumps MovEX After Contract Violation
Sui Foundation has ended its relationship with the decentralized exchange MovEX following a breach of contract. The foundation alleged that MovEX had released a significant amount of SUI tokens – subject to a contractual lockup – into circulation. дальше »
2023-7-28 22:00 | |
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Federal prosecutors want Sam Bankman-Fried’s bail revoked
Federal prosecutors have requested that Sam Bankman-Fried’s bail be revoked as the former FTX CEO awaits trial, the Associated Press reported on July 26. Earlier, prosecutors alleged that Bankman-Fried leaked the personal writings of Caroline Ellison to the New York Times. дальше »
2023-7-27 04:00 | |
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Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case
A Singaporean High Court has ruled that cryptocurrency is a property capable of being held in trust, according to a July 25 ruling. ByBit vs. Miss Ho The court reached this decision in a case involving Seychelles-based crypto exchange ByBit which alleged that a contractor Miss Ho Kai Xin, breached the terms of her employment […] The post Singapore High Court declares cryptocurrency as property, rules in favor of ByBit in trust case appeared first on CryptoSlate. дальше »
2023-7-26 16:55 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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KuCoin dispels layoff rumors, CEO cites ‘normal’ personnel adjustments
Crypto exchange KuCoin denied “any alleged layoff plan,” according to a July 25 email statement to CryptoSlate. On July 25, Wu Blockchain, citing three unnamed internal employees, reported that KuCoin planned to lay off 30% of its workforce. дальше »
2023-7-25 20:30 | |
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CFTC sues Tennessee couple over alleged ‘Blessings of God Thru Crypto’ fraud
The CFTC has accused Tennessee-based real estate business owners of running a fraudulent crypto scheme that allegedly swindled over 100 individuals out of more than $6 million. The Commodity Futures Trading Commission (CFTC) initiated a lawsuit against Michael and Amanda… дальше »
2023-7-26 20:11 | |
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Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright
Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto. дальше »
2023-7-23 13:33 | |
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Selling Pressure On ADA, SOL, MATIC Sees Ease After Robinhood Delisting Amidst SEC Allegations
In recent weeks, the Securities and Exchange Commission (SEC) alleged that several tokens, including Cardano (ADA), Polygon (MATIC), and Solana (SOL), are being sold on cryptocurrency exchanges which aren’t authorized to do so. дальше »
2023-7-22 18:50 | |
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FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother of crypto mogul Sam Bankman-Fried, had plans to purchase the island nation of Nauru using funds from the FTX Foundation. дальше »
2023-7-22 20:00 | |
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DOJ accuses Bankman-Fried of leaking Ellison’s diary to “discredit her”
The DOJ has filed a court complaint accusing former FTX CEO Sam Bankman-Fried of leaking Caroline Ellison’s diary. Bankman-Fried is alleged to have met a New York Times reporter and handed out the information. дальше »
2023-7-21 19:59 | |
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DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The U. S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters from the New York Times, according to a July 20 letter to Judge Lewis Kaplan. дальше »
2023-7-21 12:53 | |
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FTX Sues Sam Bankman-Fried and Former Executives for Alleged $1B Misappropriation
FTX sues Sam Bankman-Fried and other defendants for consistently misusing funds. The complaint states that they financed a luxury lifestyle and carried out personal projects with the funds. Which, in turn, lead to one of the "largest financial frauds. дальше »
2023-7-21 11:00 | |
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Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments
Bankrupt exchange FTX filed a lawsuit against Sam Bankman-Fried, FTX Foundation, and several other entities to recover over $71 million, according to a July 19 court filing. FTX alleged that Latona, a sham non-profit company in the Bahamas, in compliance with the FTX Foundation, took over $71 million in commingled funds from Alameda and FTX […] The post Bankrupt FTX sues Sam Bankman-Fried for $71M to recover ‘political capital’ payments appeared first on CryptoSlate. дальше »
2023-7-20 14:20 | |
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Coinbase, Kraken re-lists XRP after court says token not security
Coinbase and Kraken have re-enabled support for XRP. Gemini announced it was exploring the resisting, with the exchange announcing possibe re-enabling for spot and derivatives. XRP was today ruled not to be a security as the SEC alleged in its lawsuit against Ripple. дальше »
2023-7-14 01:17 | |
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Celsius Ex-CEO Alex Mashinsky Arrested and Sued by SEC
Alex Mashinsky, former CEO of the cryptocurrency lender Celsius Network, has been arrested and faces multiple legal actions following his charge of fraud and alleged attempts to manipulate cryptocurrencies, according... дальше »
2023-7-14 17:57 | |
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Blockchain Association calls for investigation into Prometheum over alleged ‘sweetheart’ SEC deal
The group raised concerns over Prometheum’s changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license. дальше »
2023-7-12 19:37 | |
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Celsius Sues StakeHound Over Alleged $150M Token Misplacement
Bankrupt crypto lender, Celsius, has taken legal action against StakeHound, the liquid staking platform. The lawsuit centers around StakeHounds alleged failure to return $150 million worth of ETH, MATIC, DOT... дальше »
2023-7-12 15:10 | |
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
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Crypto exchanges in the crosshairs as Gemini sues DCG, BlackRock resubmits bitcoin ETF application | Weekly recap
Gemini sues DCG for alleged fraud, adding to ongoing tension. Regulatory matters a global concern. BlackRock submits renewed application for bitcoin ETF дальше »
2023-7-9 16:41 | |
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Gutter Cat Gang Hack: Over $765,000 Worth Of NFTs Lost In SIM Swap Attack
An alleged SIM swap attack on the Gutter Cat Gang NFT project resulted in the illegal transfer of non-fungible tokens (NFTs) valued at more than $765,000. Co-founder of the Gutter Cat Gang, Gutter Mitch, posted a warning to the NFT community about the hijacked Twitter account and cautioned them against clicking any links. The hackers […] дальше »
2023-7-8 17:40 | |
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Binance Set To Appoint New Chief Strategy Officer Following Hillmann’s Departure
Following the US Securities and Exchange Commission (SEC) lawsuit against Binance, some of its executives have decided to leave the firm. This legal action also sparked criticism regarding alleged preferential treatment given to Coinbase, a US-based crypto exchange. дальше »
2023-7-8 14:34 | |
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Crypto Clash: Gemini And Genesis Owner Barry Silbert Go To Court Over Lost Bitcoin
Gemini, the cryptocurrency exchange founded by Cameron and Tyler Winklevoss, has filed a lawsuit against Digital Currency Group (DCG) and its founder Barry Silbert in a New York court on July 7. The company is seeking to recover the damages and losses incurred due to DCG’s and Silbert’s alleged “false, misleading, and incomplete” representations and […] дальше »
2023-7-8 01:00 | |
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Gemini files lawsuit against DCG and Barry Silbert alleging fraudulent activities
Cryptocurrency exchange Gemini has filed a lawsuit in a New York court against DCG (Digital Currency Group) and Barry Silbert. Cameron Winklevoss, the co-founder of Gemini, alleged in a tweet published today, June 7, that Silbert played a central role… дальше »
2023-7-7 18:23 | |
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Binance sees nearly $2B inflow amid exit of key executives
Binance saw nearly $2 billion in inflows in the last 24 hours, according to DeFillama data, despite the alleged FUD surrounding the exit of its key executives. Binance TUSD’s balance skyrockets. дальше »
2023-7-7 17:10 | |
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