Accused - Свежие новости [ Фото в новостях ] | |
“I’ve Never Sold a Satoshi, but Strategy is a Public Company,” Says Saylor as Strategy Sells $200M BTC
Michael Saylor, the CEO of Strategy, has hit back against recent criticisms regarding his company’s decision to sell $200M worth of BTC. Saylor, known for his Bitcoin maximalist philosophy, was accused of hypocrisy because he has long advocated against selling Bitcoin. дальше »
2026-8-6 23:03 | |
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OFAC Targets Iran’s Crypto-Funded Toll Scheme in Strait of Hormuz
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two firms accused of supporting an IRGC-backed scheme that allegedly extorted commercial vessels transiting the Strait of Hormuz by requiring them to purchase maritime insurance. дальше »
2026-7-30 18:17 | |
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Telegram accused of leaving terrorist content online in Australian lawsuit
Telegram has faced legal action in Australia after the country’s online safety regulator accused the messaging platform of failing to remove terrorist and extremist content despite repeated notices. дальше »
2026-7-31 10:29 | |
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Trump speech betting case sees White House teleprompter operator exit government
A White House teleprompter operator accused of using advance access to President Donald Trump’s speeches to profit from Kalshi prediction market bets has left the federal government while a regulatory investigation into the trades continues. According to the Associated Press,… дальше »
2026-7-30 12:29 | |
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BitMEX sued for engineering customer liquidations to seize traders’ Bitcoin collateral
The lawsuit was filed the day BitMEX announced its shutdown. Lawsuit alleges excess Bitcoin collateral was retained. Plaintiffs claim losses totalling 622. 66 BTC. BitMEX is facing fresh legal trouble after a class-action lawsuit accused the cryptocurrency derivatives exchange of deliberately engineering customer liquidations to take possession of traders’ Bitcoin collateral. дальше »
2026-7-26 21:16 | |
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Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties
The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade financial sanctions. According to Reuters, the EU published the list on Friday after adopting its latest restrictions on Thursday, adding another regulatory… дальше »
2026-7-26 17:55 | |
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CFTC’s First Event-Contract Insider Trading Lawsuit Challenged Over Whether Polymarket Trades Were Swaps
The U.S. servicemember accused of using government information to win more than $400,000 on Polymarket says the CFTC lacks authority because the contracts behind the trades were bets, not swaps The post CFTC’s First Event-Contract Insider Trading Lawsuit Challenged Over Whether Polymarket Trades Were Swaps appeared first on DeFi Rate. дальше »
2026-7-10 20:27 | |
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AI Detector Problem Nobody Is Fixing: 3 Golden Steps to Protect Yourself
Here's why the cleanest writing on the internet is the writing most likely to get accused of being fake, Ai generated. I've been writing professionally long enough to know what my own sentences sound like. дальше »
2026-7-10 09:26 | |
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Polymarket Accused of Using Fake Winning Bets to Fuel Viral Growth
A WSJ investigation says Polymarket staged fake bets on copycat sites to lure US users, clashing with its on-chain pitch. The post Polymarket Accused of Using Fake Winning Bets to Fuel Viral Growth appeared first on BeInCrypto. дальше »
2026-6-21 12:33 | |
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Jake Chervinsky accuses CME of protecting derivatives monopoly
Jake Chervinsky has accused CME Group of using a lawsuit against U. S. crypto perpetual futures to protect its position in a market where the exchange reportedly controls about 92% of exchange-traded derivatives volume. дальше »
2026-6-21 13:48 | |
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Trump vows to push pro-Bitcoin policies; SHRMiner cloud mining’s $7,000 passive income opportunity draws attention
Trump’s crypto support boosts interest in Bitcoin and cloud mining platforms like SHRMiner among retail investors. In an article published on Truth Social, Trump accused former SEC Chairman Gary Gensler and the “anti-crypto army” of nearly destroying the U.S. digital… дальше »
2026-5-30 15:38 | |
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Polymarket trader accused of making $1.2M using Google insider data
U. S. authorities have charged a Google software engineer with insider trading tied to prediction markets, as federal regulators continue tightening scrutiny around Polymarket and other event-based trading platforms. дальше »
2026-5-28 10:19 | |
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HTX denies UK sanctions tied to Russia
HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S. A. of funnelling $1. 5 billion to Russia. HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S. дальше »
2026-5-28 02:07 | |
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South Korea Makes First Arrest and Prosecution in Meme Coin Rug Pull Case
South Korean prosecutors have charged five people accused of running a rug pull on the Solana-based meme coin CATFI. The case marks the country’s first arrest and prosecution tied to a decentralized exchange scheme. дальше »
2026-5-27 11:04 | |
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HTX hit by UK sanctions as regulators trace Russia links
The United Kingdom has sanctioned Huobi Global S.A., now linked to HTX, in a Russia-focused action targeting crypto channels accused of helping sanctioned networks move funds. According to the UK government, the latest sanctions package freezes assets connected to the… дальше »
2026-5-27 20:59 | |
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Ghana ex-president–linked CWU token accused of “rug pull” as insiders dump, still hold 85%
On-chain sleuths say a memecoin promoted alongside Ghana’s former president has all the hallmarks of a slow-motion rug: insiders have already sold hundreds of thousands of dollars’ worth of tokens while still controlling nearly the entire supply. According to on-chain… дальше »
2026-5-27 17:52 | |
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UK Sanctions Justin Sun’s HTX Crypto Exchange Over Russia Ties
The UK government today designated Huobi Global S. A, the Panama-registered entity operating Justin Sun-advised crypto exchange HTX, under its Russia sanctions regime. The move targets entities accused of supporting Russia’s financial sector and enabling sanctions evasion through cryptocurrency channels. дальше »
2026-5-26 17:02 | |
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FTX legal adviser Fenwick settles customer lawsuit for $54m
Fenwick & West has agreed to pay $54 million to settle a class action lawsuit filed by former FTX customers who accused the law firm of helping facilitate fraud at the collapsed cryptocurrency exchange. According to court filings tied to… дальше »
2026-5-25 10:38 | |
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FTX Lawyers Pay $54M In Settlement Over Services Rendered To Exchange – Details
In a noteworthy development, US law firm Fenwick & West has agreed to pay $54 million to settle claims arising from its legal services for the defunct crypto exchange FTX. The proposed settlement, filed in federal court in Miami on Friday, resolves allegations from FTX customers who accused the Silicon Valley-based firm of facilitating misconduct […] дальше »
2026-5-25 19:00 | |
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Hackathon Champion To Failed Project In 10 Days! GSD Founder Allegedly Rugs Just After Receiving his $100K Grant
What started as a landmark moment for an upstart AI-centric crypto project quickly descended into one of the more baffling incidents in hackathon history. A project called GSD, a recent winner of the $100K prize for first place at the Bags Hackathon, which took place just days ago, has been now accused of purposely pulling [...] дальше »
2026-5-25 21:21 | |
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Senator Warren accuses OCC of illegally greenlighting crypto bank charters
Senator Warren questions OCC crypto trust charters’ legality under National Bank Act. Senator Elizabeth Warren has accused the Office of the Comptroller of the Currency (OCC) of potentially violating the National Bank Act by greenlighting a wave of national trust… дальше »
2026-5-20 16:00 | |
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LAB insiders tighten grip as ZachXBT rips into exchange-fueled token game
Blockchain investigator ZachXBT has accused the LAB project of orchestrating a large-scale market manipulation scheme that allegedly left retail investors exposed while insiders maintained control over more than 95% of the token supply. дальше »
2026-5-15 15:38 | |
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White House reveals US banks ‘refused’ to attend meetings to resolve stablecoin rewards issue in CLARITY Act
A senior White House official has accused major banking trade leaders of refusing to join earlier talks on stablecoin rewards, escalating a dispute that has become one of the final pressure points ahead of the Senate Banking Committee taking up the CLARITY Act this week. дальше »
2026-5-12 20:20 | |
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ZachXBT accuses LAB founder of CEX manipulation that “harms retail investors”
On-chain sleuth ZachXBT has accused the founder of LAB of running centralized exchange manipulation schemes that he says “harm retail investors,” after a private warning DM was read and ignored ZachXBT alleged in a new post on X that the… дальше »
2026-5-8 16:30 | |
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Florida Opens a Criminal Investigation Into OpenAI Over ChatGPT’s Role in the FSU Campus Shooting
Florida Attorney General James Uthmeier announced a criminal investigation into OpenAI on April 21, alleging that ChatGPT advised the accused Florida State University shooter on what gun to use, what ammunition to load, and what time to arrive on campus… дальше »
2026-4-28 22:30 | |
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Rep. Luna Accuses Nancy Pelosi of Insider Trading After 17,000% Gains
Rep. Anna Paulina Luna accused former House Speaker Nancy Pelosi of insider trading on Thursday, arguing that her reported 17,000% portfolio return since entering Congress is statistically impossible without access to nonpublic government information. дальше »
2026-4-25 14:55 | |
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DeepSeek Releases V4 on Huawei Chips the Same Day the White House Accused China of Stealing US AI
Chinese AI startup DeepSeek released a preview of its V4 model on April 24, explicitly optimized for Huawei’s Ascend chip platform, on the same day the White House accused China of running industrial-scale campaigns to copy and steal American frontier… дальше »
2026-4-25 23:20 | |
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Circle Internet Group faces class action over failure to stop Drift Protocol exploit funds
Circle is accused of failing to freeze exploit-linked transfers. Approximately $230 million in stolen funds was routed through Circle’s USDC. Drift plans $147. 5 million recovery backed by future revenue. дальше »
2026-4-17 11:38 | |
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Circle Faces Lawsuit Over $230M USDC Movement After Drift Hack, Raising Industry-Wide Questions On Stablecoin Responsibility
Circle is now the centre of a major court wrangle from the time Drift Protocol was exploited for $280 million. The company is accused in a class action lawsuit of failing to stop stolen funds while it was being sent over blockchain networks. дальше »
2026-4-18 11:21 | |
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Justin Sun Accuses Trump’s World Liberty Financial of Hiding Wallet Freeze Function
Tron founder Justin Sun has criticized World Liberty Financial. He accused the Trump-linked crypto venture of hiding a blacklist function that allowed it to freeze investor wallets. In an April 12 post on X, Sun said he invested in World Liberty because he believed the platform’s public pitch around decentralized finance and broader retail access. дальше »
2026-4-12 15:16 | |
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Circle Faces Heat From ZachXBT Over Inaction During $285M Drift Hack
Blockchain investigator ZachXBT has publicly accused Circle of failing to freeze stolen USDC as it moved through the company’s own cross-chain infrastructure during the $285 million Drift Protocol exploit on April 1, 2026 — raising pointed questions about when and… дальше »
2026-4-4 11:30 | |
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US charges Maryland man in $54M Uranium Finance exploit case
U. S. prosecutors have moved forward with charges against a Maryland resident accused of carrying out two exploits that drained more than $54 million from the decentralized finance platform Uranium Finance. дальше »
2026-3-31 11:17 | |
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Alleged Uranium Finance Hacker Faces 30 Years Over Crypto Theft
A Maryland man was charged with computer fraud and money laundering in connection with his 2021 hacks of the decentralized cryptocurrency exchange Uranium Finance. The accused reportedly stole over $50 million in cryptocurrency across the two exploits. дальше »
2026-3-31 08:16 | |
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UK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks
Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary Guard Corps. According to a notice published on its website, Britain’s company register, Companies House said Zedxion has been shut down due… дальше »
2026-3-20 11:23 | |
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Till Death or Seed Phrase: Woman Accused of Spying on Husband, Stealing $172 Million in Bitcoin
Bitcoin Magazine Till Death or Seed Phrase: Woman Accused of Spying on Husband, Stealing $172 Million in Bitcoin A UK woman is accused of spying on her husband and stealing $172 million in Bitcoin from his hardware wallet. дальше »
2026-3-19 21:41 | |
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UK man accuses estranged wife of stealing 2,323 Bitcoin using hidden camera
A UK resident has accused his estranged wife of stealing over 2,323 Bitcoin from a Trezor hardware wallet, allegedly using a security camera to capture his seed phrase and wallet access codes. A court judgment filed in the UK’s High… дальше »
2026-3-18 14:41 | |
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U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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Curve Finance accuses PancakeSwap of copying its code without permission
A code dispute has surfaced between Curve Finance and PancakeSwap over the use of StableSwap technology. Curve Finance (CRV) has publicly accused PancakeSwap (CAKE) of copying parts of its code without permission. The allegation was posted on X on March… дальше »
2026-3-7 20:06 | |
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Curve Finance Accuses PancakeSwap Of Copying StableSwap Code Without Permission
A disagreement has surfaced between two major decentralized finance platforms after Curve Finance accused PancakeSwap of copying its StableSwap code without permission. The claim appeared on social media shortly after PancakeSwap rolled out a new stable trading feature on its platform. дальше »
2026-3-7 19:24 | |
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John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a… дальше »
2026-3-6 09:17 | |
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US SEC drops Justin Sun lawsuit with $10M settlement from Rainberry
Justin has secured a $10 million settlement in a multi-year lawsuit filed by the United States Securities and Exchange Commission that accused the crypto entrepreneur of alleged fraud and securities violations. дальше »
2026-3-6 08:05 | |
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U.S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto
Bitcoin Magazine U. S. Federal Contractor’s Son Arrested in $46 Million Theft of Seized Government Crypto John Daghita, a U. S. government contractor accused of stealing more than $46 million in crypto from the U. дальше »
2026-3-6 18:49 | |
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U.S. Contractor Arrested In Caribbean Over $46 Million Crypto Theft From U.S. Marshals
A U. S. government contractor accused of stealing tens of millions of dollars in cryptocurrency from the U. S. government has been arrested in the Caribbean following a coordinated international law enforcement operation. дальше »
2026-3-7 18:21 | |
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