Alleged - Свежие новости [ Фото в новостях ] | |
Breaking: SEC Sues Binance And CEO For Alleged Securities Fraud
The New York Times has reported that Binance, one of the world’s largest cryptocurrency exchanges, and its Chief Executive Officer (CEO) Changpeng Zhao, are facing accusations of breaking US securities rules. дальше »
2023-6-5 18:44 | |
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Dogecoin Drama: Elon Musk Faces Lawsuit For Alleged Crypto Market Manipulation
Keyur Rohit, a self-denominated “crypto influencer”, has weighed in on the recent Dogecoin (DOGE) lawsuit against Elon Musk. Rohit has expressed his disappointment in Musk’s alleged actions, stating that they go against the core principles of the cryptocurrency market. дальше »
2023-6-3 13:58 | |
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Musk is in trouble again, but DOGE manages to steer clear
Musk was accused of using Twitter and SNL for Dogecoin price manipulation in a lawsuit filed against him The lawsuit alleged that Musk profited from trading Dogecoin through wallets controlled The post Musk is in trouble again, but DOGE manages to steer clear appeared first on AMBCrypto. дальше »
2023-6-2 23:00 | |
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Elon Musk’s Twitter-to-Doge logo switch raised as evidence in lawsuit
New facts and evidence concerning Elon Musk’s crypto trading and promotional activity were highlighted in an amended legal case on May 31. The latest filing brings forward new evidence of Musk’s alleged market manipulation. дальше »
2023-6-2 23:36 | |
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Tether Aims to Teach Georgians About Financial Freedom
Tether, the issuer of USDT, which has received criticism for an alleged lack of transparency in its reporting, is partnering with a Georgian university to educate people about blockchain and freedom-promoting technology. дальше »
2023-5-25 23:41 | |
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BitBoy Crypto faces backlash, prepares for a legal battle
Popular crypto YouTuber Ben Armstrong loses spot on Killer Whales podcast amidst alleged fraudulent FTX case. Ben Armstrong, a YouTuber, podcaster, and creator of BitBoy Crypto, tweeted that he lost his spot on the Killer Whales podcast due to a… дальше »
2023-5-24 15:10 | |
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Ripple vs. SEC: Here’s why it could be “game over” for SEC in XRP case
SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP. дальше »
2023-5-22 15:32 | |
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Coin Cafe ordered to repay users $4.3 million in alleged fee scam
Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »
2023-5-19 14:01 | |
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Citadel Securities says ex-employees launched crypto firm with stolen trade secrets
Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities. дальше »
2023-5-18 00:01 | |
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Do Kwon Pleads Not Guilty to Passport Fraud in Montenegro
The troubled co-founder of Terraform Labs responds with a plea of not guilty to new charges, this time in relation to alleged passport fraud in Montenegro. He also faces more serious charges in the United States and his home of South Korea. дальше »
2023-5-12 20:20 | |
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IRS claims $44b in taxes from bankrupt FTX and its subsidiaries
The IRS filed $44 billion in claims against bankrupt cryptocurrency exchange FTX and its subsidiaries over alleged tax reporting malpractices. дальше »
2023-5-11 15:22 | |
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XRP Holds Above Key Support As Ripple CEO Predicts Delay Of Verdict
XRP price has shown a strong reaction after the (fake) news of the alleged sale of 9,800 BTC by the US government and the subsequent sell-off across the crypto market, staying above the key support. However, XRP investors have yet another damper to digest today. дальше »
2023-5-11 14:50 | |
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IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes
Coinspeaker IRS Files Claim against FTX & Affiliates, Seeks $44B in Unpaid Taxes In its claim, the IRS alleged that FTX, Alameda, and co failed to report transactions and activities for a sustained period. дальше »
2023-5-11 13:27 | |
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NFT Cross-Margin Protocol ParaSpace Reports Big Hole in Treasury
Controversy has hit the ParaSpace protocol after its CEO was overthrown by other executives following the alleged theft of 1454.5 Ethereum. The post NFT Cross-Margin Protocol ParaSpace Reports Big Hole in Treasury appeared first on BeInCrypto. дальше »
2023-5-10 19:45 | |
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South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach
The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto. дальше »
2023-5-6 14:00 | |
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TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?
Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »
2023-5-5 09:30 | |
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Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service
Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws. дальше »
2023-5-4 13:44 | |
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AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown
Texas Authorities have issued an emergency cease and desist order against an alleged AI crypto scam endorsed by Elon Musk, Changpeng Zhao, and Vitalik Buterin. The post AI Crypto Scam Endorsed by Elon Musk Faces Texas Crackdown appeared first on BeInCrypto. дальше »
2023-5-4 12:46 | |
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WallStreetBets Meme Coin WSB Plummets 86% Following an Alleged Rugpull
The WSB Coin, which some in the crypto community have deemed the unofficial coin of the Wall Street Bets community, has plummeted by 86%. The post WallStreetBets Meme Coin WSB Plummets 86% Following an Alleged Rugpull appeared first on BeInCrypto. дальше »
2023-5-4 09:57 | |
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Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement
Justin Sun-owned Poloniex exchange has reached a $7.6 million settlement with the OFAC for alleged violation of sanctions. The post Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement appeared first on BeInCrypto. дальше »
2023-5-2 18:45 | |
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Coinbase faces suit over alleged privacy violations in biometrics collection
The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans. дальше »
2023-5-2 09:15 | |
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US Republicans seek transparency over alleged coordinated crypto de-banking
The US House Financial Services Committee's Republican members are seeking transparency concerning the debanking of various cryptocurrency businesses. дальше »
2023-4-27 14:01 | |
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District X Leader Accused of Attempting to Sell Entire Decentraland District
A dispute between District X's leader and community members in Decentraland has arisen. Morph proposes to remove RobL as custodian due to alleged attempted district sale. The post District X Leader Accused of Attempting to Sell Entire Decentraland District appeared first on NFT News Today. дальше »
2023-4-25 03:39 | |
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