2022-11-24 09:32 |
The police are reportedly looking into allegations of cheating and fraud by the company and its directors.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The police are reportedly looking into allegations of cheating and fraud by the company and its directors.
2022-11-25 09:32 | |
|
|
Turkey has seized the assets of FTX founder Sam Bankman-Fried amid an ongoing investigation over fraud allegations
2022-11-24 20:57 | |
|
|
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.
2022-10-26 21:00 | |
|
|
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.
2022-9-2 03:45 | |
|
|
South Korean authorities are continuing their investigation into fraud allegations at the center of the Terra collapse.
2022-7-22 09:03 | |
|
|
Embattled crypto lender Celsius, who are staring insolvency in the face due to knock-on effects of the crypto contagion, about which I wrote a deep dive here last month, may be landing a further body blow to the crypto markets.
2022-7-9 21:55 | |
|
|
KeyFi Inc, a DeFi staking software developing firm, has filed a lawsuit against embattled crypto lending company Celsius Network over allegations of fraud while also alleging that the firm operated in a Ponzi-like manner.
2022-7-8 18:52 | |
|
|
KeyFi Inc.’s complaint alleges that Celsius failed to honor a multi-million dollar profit-sharing agreement after deploying numerous successful staking and DeFi strategies for the firm.
2022-7-8 06:40 | |
|
|
Legal troubles are mounting for the co-creator of the fallen Terra ecosystem, Do Kwon, as Binance launches inquiries into the allegations made by a Terra insider.
2022-6-2 21:17 | |
|
|
The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. The post Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations appeared first on CryptoSlate.
2022-5-2 20:00 | |
|
|
YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. The post Former SafeMoon CTO ‘Papa’ responds to fraud allegations appeared first on CryptoSlate.
2022-4-23 22:45 | |
|
|
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate.
2022-4-15 00:30 | |
|
|
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them.
2022-2-26 15:15 | |
|
|
Riccardo Spagni, who left Monero in 2019, is currently in US custody awaiting potential…
The post Monero ex-developer arrested on fraud allegations appeared first on Coin Journal.
2021-8-3 14:00 | |
|
|
The lawsuit is a result of a failed attempt to launch a Bithumb exchange… The post Bithumb executives sued in Hong Kong over fraud allegations appeared first on Coin Journal.
2021-7-7 13:24 | |
|
|
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. Africrypt Stops Operations Abruptly Africrypt abruptly ceased operations nearly two months ago, prompting the banking institution’s denial.
2021-6-20 03:17 | |
|
|
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds.
2021-6-19 20:30 | |
|
|
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
|
|
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […]
2021-2-25 01:30 | |
|
|
Cryptocurrency exchange Bitfinex has repaid the remaining balance of $550 million of the outstanding loan to Tether, which was the center of allegations of fraud made by the New York Attorney General (NYAG).
2021-2-6 17:48 | |
|
|
Defendants allege the mining company made false and/or misleading statements and failed to disclose the true extent of its mining operations.
2021-1-22 14:05 | |
|
|
Crypto lending app Cred purged its services earlier this week amidst allegations of fraud coming to light. The post As crypto lending app Cred suspends withdrawals, Uphold terminates its contract appeared first on CryptoSlate.
2020-11-1 16:00 | |
|
|
Arbistar 2.0 operator Santiago Fuentes was arrested Wednesday and faces criminal fraud and money laundering charges in Spain.
2020-10-23 21:54 | |
|
|
Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology.
2020-9-24 14:04 | |
|
|
Chilean cryptocurrency exchange, Badu. com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case.
2020-9-4 09:30 | |
|
|
The Seoul Metropolitan Police Agency raided Bitcoin exchange Bithumb to execute search and seizure orders based on fraud allegations.
2020-9-3 13:54 | |
|
|
Crypto exchange Bithumb has reportedly been seized by police in Seoul on allegations that its chairman engaged in investment fraud.
2020-9-2 13:59 | |
|
|
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service.
2020-7-20 11:10 | |
|
|
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
2020-3-17 18:03 | |
|
|
Beyond Meat stock could be in big trouble as an under-the-radar lawsuit heats up and key executives face fraud allegations. The post Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit appeared first on CCN.com
2020-1-29 21:42 | |
|
|
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U. S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless.
2019-11-28 00:30 | |
|
|
Nearly one million Indian bank customers cannot access their cash they deposited to their bank. The incident was just a proof of how the banking system is experiencing shortcomings and the improvements that could be made if crypto was given the opportunity.
2019-11-13 18:48 | |
|
|
Following fraud allegations from Bitfinex, Crypto Capital exec Oz Yosef has been charged with three criminal counts in a U.S. court
2019-10-28 01:02 | |
|
|
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
2019-10-28 20:55 | |
|
|
In an official statement released by Bitfinex on Friday, the company says it was conned. On October 24th the President of Crypto Capital, Ivan Manuel Monlia Lee, was arrested by the Polish police. He's been charged with laundering up to $390 million in cryptocurrencies for a Columbian drug cartel. Bitifinex claims that any suggestion that […]
2019-10-26 18:31 | |
|
|
The Northern District Court of California has slammed Coinbase's ‘incompetence’ over its controversial Bitcoin Cash launch in 2017. The court denied a renewed motion by the company to force arbitration against plaintiff Jeffrey Berk, but dismissed allegations of fraud against Coinbase.
2019-8-7 14:38 | |
|
|
Craig S Wright’s libel suit against Roger Ver was dismissed by England and Wales High Court [Queen’s Bench Division]. The self-proclaimed Satoshi Nakamoto had earlier filed a defamation case against the Bitcoin Cash proponent for calling him a “fraud”.
2019-7-31 17:50 | |
|
|
Kik isn’t the only company facing regulatory blowback. LongFin, a fintech company which drew controversy for an abrupt blockchain pivot, is now fighting allegations of fraud from the Securities and Exchange Commission.
2019-6-7 00:18 | |
|
|
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend.
2019-5-9 18:16 | |
|
|
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend.
2019-5-7 01:42 | |
|
|
Days after the AG of New York announced that it was probing Bitfinex’s parent company, iFinex over a supposed $850 million dollar fraud, the crypto exchange has responded. In a short video shared by the Twitter outlet of Ambcrypto.
2019-4-27 19:53 | |
|
|
Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.
2019-4-12 21:55 | |
|
|
Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019.
2019-4-9 05:00 | |
|
|
The global crypto exchange HitBTC has recently decided to appeal to cryptography in order to defend itself against the team behind Bitcoin Private (BTCP) in a court case. It all started when the major exchange, which is described by CoinMarketCap as the 15th largest of the world by trade volume, was accused of fraud by […]
2019-3-30 00:58 | |
|
|
Mark Karpeles, the chief executive of the now defunct bitcoin exchange Mt. Gox, has been denied a motion to stay in a class action lawsuit in the U. S. The Northern District of Illinois lawsuit originally filed by Anthony Motto and Gregory Greene accuses Karpeles of criminal conversion and fraud.
2019-3-1 22:20 | |
|
|
JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin.
2019-2-23 18:00 | |
|
|
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.
2019-1-23 00:57 | |
|
|
The topic about Brave withholding BAT token just recently popped up on r/cryptocurrency, which is the biggest subreddit on crypto. A user claims that he raised an issue with Brave and he was awarded some BAT tokens.
2018-12-10 21:53 | |
|
|
The topic just popped up on the biggest crypto subreddit, r/cryptocurrency where a certain user raised an issue he had with his Brave account and “earned” BAT tokens. He claims that his post on BAT subreddit was locked by the moderators and hence accuses them of censorship and damage control.
2018-12-8 23:57 | |
|
|
| Analogue Notcoin - TapSwap |
UBS Group AG's 13F filing reveals a significant stake in BlackRock's iShares Bitcoin Trust (IBIT), signaling growing institutional interest in crypto. The post Swiss bank UBS holds 3,600 shares in BlackRock’s iShares Bitcoin Trust, SEC filings show appeared first on Crypto Briefing.
Former Twitter CEO Jack Dorsey predicts Bitcoin could reach at least $1 million by 2030, citing Bitcoin's collaborative ecosystem and growing mainstream adoption as key price drivers.
Deutsche Bank analysts warn of stablecoin risks, citing Tether's lack of transparency. The post Tether refutes Deutsche Bank research revealing stablecoin solvency risks appeared first on Crypto Briefing.
Lagrange Labs, a cryptography startup specializing in zero-knowledge proofs, raises $13.2M seed round led by Peter Thiel's Founders Fund. The post Lagrange Labs closes $13.2M to build out ZK proofs based on EigenLayer appeared first on Crypto Briefing.
Founded at Harvard, Botanix Labs raises millions to build the first Bitcoin-native Layer 2 primitive with full EVM equivalence — Spiderchain.
Key takeaways London-based Revolut has launched Revolut X to compete with leading crypto exchanges. Bitbot’s presale has now officially crossed the $3. 2 million mark. Revolut X is now live for experienced traders Financial institutions continue to troop into the cryptocurrency space and London-based Revolut will not be left out.
QCP Capital secures initial approval to operate in Abu Dhabi, expanding its crypto options trading services to the Middle East. The post QCP Capital secures preliminary approval to operate in Abu Dhabi appeared first on Crypto Briefing.