2023-5-15 18:14 |
The raids came as a local lawmaker stepped down from politics amid accusations of allegedly selling millions in cryptocurrency before new laws were enforced.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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A community member initially accused by Terraform Labs(TFL) of allegedly refusing to return misallocated airdrops has responded.
2023-1-9 19:37 | |
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A community member initially accused by Terraform Labs(TFL) of allegedly refusing to return misallocated airdrops has responded.
2023-1-10 19:37 | |
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According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition…
2022-10-4 14:45 | |
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A conspiracy theory that began on 4chan and was amplified by Cardano founder Charles Hoskinson has been met with swift denials by all parties allegedly involved.
2022-5-12 08:23 | |
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Combating accusations that crypto is an ideal sanctions evasion tool, Coinbase said it has long taken “proactive” steps to root out criminally-tied Russians.
2022-3-8 22:56 | |
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Israeli-based firm Fireblocks,which provides crypto custody services for businesses faces negligence accusations, allegedly deleting keys to a wallet containing 38,178 Ethereum (ETH). The post Second-largest ETH2 staking pool sues Fireblocks after $75 million Ethereum blunder appeared first on CryptoSlate.
2021-6-23 14:24 | |
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Binance almost became the victim of a market maker attack in the early hours of Sep. 16. However, CEO Changpeng Zhao soon revealed that the “attack” on the new futures platform was actually the result of a bug, causing the crypto-community to criticize him for making hasty accusations.
2019-9-17 23:10 | |
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For the ongoing series, Code Word, we’re exploring if — and how — technology can protect individuals against sexual assault and harassment, and how it can help and support survivors. What started as a small collection of voices on Twitter has now ballooned into a full-blown movement, as more and more women in gaming come forward with accusations against men who’ve allegedly abused or assaulted them.
2019-8-31 22:02 | |
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On August 1 2019, Lyft was hit with seven sexual assault lawsuits from women who were allegedly raped or assaulted by their drivers — and still charged for their ride, even when reporting the incident to the ridesharing company.
2019-8-22 11:32 | |
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According to a report by Caixin, a Chinese media outlet, the CEO and founder of TRON Justin Sun is under border control for accusations that have yet to be confirmed. Update @ 11:39 am Pacific time: Justin Sun has confirmed via Twitter he is now in San Francisco.
2019-7-24 21:03 | |
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On May 4, 2019, Dong Zhao, a stakeholder of Hong Kong-based cryptocurrency exchange Bitfinex, tweeted what is allegedly an excerpt of a whitepaper which sheds light on the exchange’s upcoming $1 billion initial exchange offer (IEO).
2019-5-6 10:51 | |
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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 | |
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Early bitcoin core developer Peter Todd is fighting for his reputation. Todd, a Canadian who started contributing to bitcoin’s code in 2012, revealed on Twitter that he has filed a lawsuit against someone in the community who allegedly accused him of rape and sexual assault, also on Twitter.
2019-4-6 20:30 | |
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The Crypto Valley Association, an association of industries that oversees the Swiss crypto market, is now investigating accusations that were made against one of its members after a platform was closed down in February.
2019-3-2 04:19 | |
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The SEC filed a complaint against Blockvest and its founder for allegedly making unregistered securities offerings and using the SEC seal without permission. On Feb. 14th, the US District Court of California entered in a preliminary injunction against the firm.
2019-2-17 01:56 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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A crypto startup that raised close to $80 million in a 2017’s ICO funding has come in the midst of a controversy. Singapore-based crypto-wallet TenX is facing accusations of insider trading after its co-founder and now-former CEO Julian Hosp allegedly dumped $2.
2019-1-13 16:00 | |
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Valve Corporation has removed a game from its video game marketplace Steam that allegedly hijacked users’ computers to mine cryptocurrency, Motherboard reported July 30. The Steam game store has delisted Abstractism, an indie game accused of deceptive practices and cryptojacking, and has banned its developer from the platform. Steam took action following complaints from a
2018-7-31 06:53 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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| Analogue Notcoin - TapSwap |
Former BitMex CEO Arthur Hayes believes the upcoming US Treasury policy actions under Secretary Janet Yellen could significantly influence the liquidity landscape and potentially catalyze rallies for crypto and stocks.
The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine.
US voters who own crypto favor Donald Trump in the upcoming 2024 presidential elections, according to new surveys conducted by Paradigm. The research-driven investment firm said on March 14 that 48% of crypto holders plan to vote for Donald Trump, while 39% plan to vote for Joe Biden — with 13% undecided.
US voters who own crypto favor Donald Trump in the upcoming 2024 presidential elections, according to a new survey conducted by Public Opinion Strategies on behalf of Paradigm. The research-driven investment firm said on March 14 that 48% of crypto holders plan to vote for Donald Trump, while 39% plan to vote for Joe Biden […] The post Crypto owners favor Trump over Biden in 2024 election with 9% divide – POS poll appeared first on CryptoSlate.
Former US President Donald Trump said that Bitcoin is an “additional form of currency” that has “taken on a life” of its own, and he has no intention of stopping people from using it.
Senate candidate John Deaton announced he will begin accepting crypto donations to support his campaign against Elizabeth Warren. Deaton, whose resume spans from the US Marines to crypto law, unveiled his campaign with a video on Feb.
US Senator Elizabeth Warren is reportedly seeking donations to prepare for a possible challenge to her Senate seat, FOX Business’ Eleanor Terrett said on Feb. 19. In an email obtained by Terrett, Warren wrote: “New reporting … indicates that I officially have a Republican challenger considering running against me for Senate in Massachussets.