2024-2-29 20:13 |
He's set to retake the stand on Friday to defend allegations initially made by his former lawyers that their correspondence submitted to court had been doctored. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case.
2024-2-14 14:48 | |
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Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC.
2023-12-1 11:55 | |
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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.
2023-11-29 05:00 | |
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An Ethereum insider has made startling allegations against Ethereum Founder, Vitalik Buterin, stating that the Russian inventor had copied his creations. Nerayoff Accuses Buterin Of Invention Replication Former Ethereum Advisor, Steven Nerayoff has taken to X (formerly Twitter) to accuse Ethereum Founder, Vitalik Buterin of copying his inventions.
2023-11-15 20:00 | |
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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.
2023-11-12 01:17 | |
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Steven Nerayoff, an attorney and former advisor to Ethereum (ETH), has made a series of alarming allegations against the platform’s founders, Vitalik Buterin and Joseph Lubin. As per a report from Bitcoinist, Nerayoff asserts that the extent of fraud in the Ethereum ecosystem surpasses the scale of the infamous FTX scandal involving Sam Bankman-Fried. Nerayoff, […]
2023-11-7 14:00 | |
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An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […]
2023-11-5 02:00 | |
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A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online scams. It confirms allegations made in a previous FBI report.
2023-8-30 18:27 | |
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The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim.
2023-8-11 02:00 | |
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Tether declared a legal victory on Aug. 4 as it reported that a class action suit concerning its USDT stablecoin had been dismissed in court. The case began in December 2021 when plaintiffs Matthew Anderson and Shawn Dolifka made allegations about USDT’s backing.
2023-8-5 08:00 | |
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Wintermute, a prominent crypto market maker, has found itself embroiled in a legal controversy as creditors of the bankrupt cryptocurrency lending platform, Celsius, have made serious allegations against both entities.
2023-6-25 15:47 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, is staunchly denying allegations made by Reuters that it commingled customer funds with its own revenue in 2020 and 2021. Patrick...
2023-5-24 23:02 | |
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Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators.
2023-5-16 22:14 | |
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David Schwartz has commented on one of recent allegations made by CFTC about Binance exchange
2023-3-28 19:30 | |
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Commodity Futures Trading Commission (CFTC) made a surprise lawsuit against Binance. The lawsuit has labelled Bitcoin, Ether, Binance USD, Tether and Litecoin as commodities. CFTC also made allegations of market manipulation and a lack of compliance efforts.
2023-3-28 12:00 | |
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Binance CEO Changpeng Zhao has responded to the allegations made by the U. S. CFTC in its civil complaint. Zhao listed the steps taken by his crypto exchange to ensure compliance with U. S.
2023-3-28 10:30 | |
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The response comes in relation to a series of claims made by the CFTC in its March 27 complaint against Binance.
2023-3-28 02:00 | |
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Indian cryptocurrency exchange WazirX has said "allegations made by Binance in their blog are false and unsubstantiated," according to a blog post published on Tuesday.
2023-2-8 17:47 | |
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John Deaton, an attorney and prominent member of the XRP community, is taking a stand against allegations made in an investor lawsuit against Ripple
2023-2-7 09:13 | |
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2022-12-9 18:01 | |
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Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate.
2022-9-7 15:30 | |
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While many community members came in support of the prominent coder, Gabagool owned up to the allegations made against him following Velodrome’s investigation.
2022-8-14 11:35 | |
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Ryder Ripps and a number of his accomplices are the targets of a lawsuit brought by Yuga Labs, the company that created the Bored Ape Yacht Club Nonfungible Tokens (NFTs). Notably, Ryder Ripps, in a Twitter thread a few days ago, made claims that Bored Ape Yacht Club NFT collections have links with racism.
2022-6-26 02:30 | |
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Gemini, a cryptocurrency exchange, is being sued by the CFTC on allegations of false statements made to obtain certification for bitcoin futures contracts.
2022-6-3 23:00 | |
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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 | |
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Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that folloThe post KROM: Despite insider trading charges, how this coin managed to double under a week appeared first on AMBCrypto.
2022-4-16 16:30 | |
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Speaking on CNBC, SEC Chair Gary Gensler responds to claims made by Coinbase CEO Brian Armstrong that his organization refused to provide clarity and threatened legal action. The post SEC Chair Gensler responds to Coinbase allegations of failing to provide crypto clarity appeared first on CryptoSlate.
2021-9-23 10:00 | |
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Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More
2021-9-16 13:00 | |
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Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear.
2021-8-24 10:16 | |
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The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
2021-8-20 00:10 | |
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The fallout sparked by reports that the Central Bank of Nigeria (CBN) printed over $150 million for states’ funding continued a few days after the allegations were initially made. In the latest twist, the opposition People’s Democratic Party (PDP) vice-chairman Dan Orbih said the CBN governor Godwin Emefiele’s response to the allegations is “politically motivated.” […]
2021-4-21 05:30 | |
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Former antivirus magnate has commented on the SEC charges made against him last year after the US government has put new ones against him
2021-3-6 14:19 | |
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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 | |
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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 | |
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Ripple CEO Brad Garlinghouse has addressed some of the allegations made by the U. S. Securities and Exchange Commission (SEC) against his company. He focused on answering five questions on what he calls “unproven allegations” by the regulator.
2021-1-9 16:30 | |
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Changpeng Zhao hits back after serious allegations were made against the exchange, in particular,... The post Binance CEO claims US branch was NOT set up to evade regulations appeared first on Coin Journal.
2020-10-31 18:12 | |
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BitMEX silences critics after allegations that it deliberately failed to step in as the Bitcoin market crashed
2020-3-13 10:44 | |
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Warren Buffet has made headlines again as the Oracle of Omaha has quelled the heated debate about his cryptocurrency ownership. This is despite Tron’s founder, Justin Sun, allegations that he handed Warren Buffet some Bitcoin and TRX in a Samsung wallet.
2020-2-26 00:44 | |
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The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations.
2020-2-6 07:00 | |
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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 | |
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Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security.
2019-11-14 14:00 | |
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Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday.
2019-10-28 20:55 | |
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“I could retire early without any of the money I made from Litecoin. Yet I’m spending all my time working on Litecoin, despite not invested in LTC,” tweeted Litecoin Founder Charlie Lee after he tried to address “market manipulation” allegations.
2019-10-15 09:44 | |
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Tether has taken the first step and made the move on an unpublished report that allegedly accuses the USDT stablecoin issuer of manipulating the cryptocurrency market. However, this won’t be the first time such allegations have been made against the stablecoin.
2019-10-6 20:21 | |
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OKEx claims that the wash trading allegations made in a recent report are based on questionable data collection methods
2019-9-23 11:28 | |
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Last night, President Donald Trump tweeted in his signature style accusing Google of manipulating 2. 6 to 16 million votes in Hilary Clinton’s favor in the 2016 Presidential Elections. However, Google swiftly responded by denying all allegations made by Trump.
2019-8-20 12:56 | |
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Once again, a hacker made allegations on possessing data gathered during the trader monitoring process on Binance.
2019-8-8 15:17 | |
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Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
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Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years.
2019-7-3 14:53 | |
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The COPA vs Craig Wright trial made a resurgence on Friday to determine what costs and penalties Wright might suffer.
Judge James Mellor released his written judgement on the Crypto Open Patent Alliance vs Craig Wright case on Monday.
The Crypto Open Patent Alliance and Craig Wright will present their closing arguments this week in a case debating whether Wright is indeed Satoshi Nakamoto.
Stefan Matthews said the damning message referred to poor trial prep and not Wright’s claims to being Bitcoin inventor Satoshi Nakamoto.
The Cryptocurrency Open Patent Alliance (COPA) has announced that it is suing Craig Wright over his Bitcoin white paper copyright claims.