Accusations - 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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BTC-e founder accused of money laundering seeks to be freed in prisoner swap
BTC-e co-founder Alexander Vinnik aims to be released through a prisoner swap, The Wall Street Journal reported May 24. Vinnik seeks to be released by U. S. A lawyer argued in court that Vinnik should be allowed to respond to accusations and advocate for his inclusion in a prisoner exchange. дальше »
2023-5-25 23:26 | |
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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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Jack Mallers Denies Claims He Lied About Strike
Strike CEO Jack Mallers has defended the company against accusations it hadn’t delivered on its promised Bitcoin Lightning Network roadmap. Mallers recently clarified at the Bitcoin Miami 2023 conference that Strike had not promised live fiat on and off ramps. дальше »
2023-5-22 18:41 | |
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Virtual Identity, Real Accusations: Ben.eth Legal Troubles
In what could only be described as a uniquely digital-age twist, an NFT influencer, known by his alias Ben. eth, has been served with a settlement demand, via an NFT. The demand, laced with profanity, accuses the influencer of engaging in wire fraud, at the least, relating to a recent $7 million token presale. дальше »
2023-5-22 13:13 | |
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Justin Sun Says Huobi Founder Li Lin's Brother Acquired HT Token for Free and Cashed Out
Tron founder blockchain and Huobi stakeholder Justin Sun has lodged a series of accusations against the brother of Huobi founder Li Lin, alleging that he acquired Huobi's native token (HT) "abnormally" at zero cost and sold it for "huge amounts of cash." дальше »
2023-5-16 13:51 | |
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Former FTX CEO Sam Bankman-Fried wants most criminal charges dismissed
Sam Bankman-Fried (SBF), who previously served as CEO and co-founder of FTX, is seeking to have most of the criminal accusations against him dropped by federal prosecutors. дальше »
2023-5-9 15:14 | |
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Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations
Alex Mashinsky, the former CEO of Celsius, has filed a motion to dismiss New York Attorney General’s complaint claiming the complaint made baseless conclusions. The post Former Celsius CEO Alex Mashinsky Fights Back Against New York Attorney General’s Accusations appeared first on BeInCrypto. дальше »
2023-5-4 19:45 | |
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Changpeng Zhao responds to Binance insider trading accusations
Changpeng Zhao, Binance CEO, responded to a Twitter thread highlighting some 16 instances of insider trading on Binance. дальше »
2023-3-30 17:43 | |
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Voyager acquisition put on hold with CFTC’s Binance suit underway
A federal court has put the brakes on a merger between Voyager and Binance, as the latter faces accusations from the CFTC. дальше »
2023-3-28 20:14 | |
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Binance’s CZ responds to ‘unexpected’ CFTC accusations
On March.28, Binance was accused with the CFTC of evading regulations in the US. This has prompted a response from the firm's CEO who asserts that Binance has always followed all regulations. дальше »
2023-3-28 11:17 | |
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Accusations of Money Laundering Surface at Signature Bank
US Regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. Is it a part of the operation Choke Point? The post Accusations of Money Laundering Surface at Signature Bank appeared first on BeInCrypto. дальше »
2023-3-15 16:15 | |
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Signature bank now servicing multiple crypto companies in the wake of Silvergate distress
Signature Bank, one of the few federally regulated US banks that has actively courted digital assets, is said to be one of the few banks left standing with news that its competitor, Silvergate, is facing significant stress due to its exposure to FTX and accusations it was responsible for the co-mingling of exchange and Alameda […] The post Signature bank now servicing multiple crypto companies in the wake of Silvergate distress appeared first on CryptoSlate. дальше »
2023-3-3 04:42 | |
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Friendsies NFT Collection Deletes Twitter After 'Pause' Announcement Spurs Rug Pull Accusations
Prominent NFT influencers such as generative artist Jen Stark and Rug Radio host Farokh were named as early promoters of the project, which raised millions from its initial drop. дальше »
2023-2-22 19:25 | |
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Setting the Record Straight
In a CoinDesk exclusive, the co-founder of Yuga Labs, Wylie Aronow, shares a frank letter touching on his recent diagnosis of heart failure and responding to accusations of racist and nazi imagery embedded within the Bored Ape Yacht Club NFT project. дальше »
2023-2-10 00:37 | |
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S&P Dow Jones to Oust Adani from Sustainability Index Following Accusations of Financial Malpractice
Coinspeaker S&P Dow Jones to Oust Adani from Sustainability Index Following Accusations of Financial Malpractice The S&P Dow Jones is removing Adani from its index, further adding to the Indian conglomerate’s mounting woes. дальше »
2023-2-4 15:45 | |
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Coinbase’s class action lawsuit dismissed as the firm pauses NFT drops
Client accusations on coinbase that they sold unregistered securities have been dismissed according to recent reports. The development comes after the firm just announced it was pausing all NFT drops. дальше »
2023-2-2 15:50 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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Silbert responds to Winklevoss’s accusations: DCG doesn’t have to return the funds
Cameron accused Silbert of misrepresenting statements to Gemini on how the company was capitalized DCG’s responsibility for Genesis restructuring and bankruptcy based on non-callable $1. дальше »
2023-1-11 08:43 | |
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Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations
YouTuber Logan Paul responded to Coffeezilla, aka Stephen Findeisen, over accusations that he scammed CryptoZoo investors. The post Logan Paul threatens to sue Coffeezilla over CryptoZoo scam accusations appeared first on CryptoSlate. дальше »
2023-1-4 15:30 | |
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Sam Bankman-Fried has no plans to plead guilty: new interview
Sam Bankman-Fried recently told Tiffanny Fong that he has no intention of admitting guilt to the accusations made against him, according to which his fraud-related actions caused the demise of renowned company FTX. дальше »
2023-1-3 15:49 | |
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HEX threatens to implode as creator Richard Heart faces fraud accusations
Since HEX dawned on the crypto scene, shrugging off the "Ponzi scheme" trait has been close to impossible. Crypto analysts were even questioning how its market cap surged to almost $1B in mid-2022, yet the coin seemingly remained “unnoticed” by the crypto market. дальше »
2022-12-27 01:11 | |
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Defrost attacker returns stolen funds amid ‘rug pull’ accusations
Recently exploited decentralized leverage trading platform Defrost Finance reveals that $12 million in stolen funds were returned by a hacker, raising suspicions of a rug pull. Defrost Finance hack Defrost Finance experienced a flash loan attack on December 23. It… дальше »
2022-12-27 00:34 | |
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3Commas denies accusations of leaking API data resulting in $14.8M in ‘unauthorized trades’
The infamous web3 Twitter detective ZachXBT reported on December 20 that forty-four 3Commas users had lost $14. 8 million due to theft. The post 3Commas denies accusations of leaking API data resulting in $14. дальше »
2022-12-21 23:45 | |
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CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance
Binance CEO and co-founder Changpeng Zhao called Canadian investor and businessman Kevin O’Leary “a liar” on the CNBC pre-market news program Squawk Box. The post CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance appeared first on CryptoSlate. дальше »
2022-12-16 00:00 | |
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Chia Network executive convinced Ripple will lose to U.S. SEC
Chia Network's firm CEO, Gene Hoffman in a recent statement expressed his confidence on Ripple loosing to the SEC. According to the CEO, Ripple's chances of winning the law suit were minimal based on history and his accusations. дальше »
2022-12-7 15:00 | |
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CZ calls Bankman-Fried ‘one of the greatest fraudsters in history’
In response to accusations over the FTX collapse, Binance’s CEO Changpeng Zhao shifted all the blame to the management, calling Sam Bankman-Fried a “fraudster” and “master manipulator” Bankman-Fried is a ‘master manipulator’ Changpeng Zhao, known as CZ, has come out… дальше »
2022-12-7 20:25 | |
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Singapore’s financial regulator defends against FTX accusations
The government financial regulators associated with the FTX collapse have defended themselves, saying the FTX failure “is the nature of investment and risk-taking.” Singapore officials absolves themselves of FTX damages Following the news yesterday that the Singapore government officials are… дальше »
2022-11-30 16:22 | |
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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
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CNN Faces Accusations of a NFT Rug Pull
The famed news network is shutting down its experimental NFT marketplace. However, some users have complained, accusing CNN of an NFT rug pull. The post CNN Faces Accusations of a NFT Rug Pull appeared first on NFT News Today. дальше »
2022-10-24 12:13 | |
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