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FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider - HashFlare TheThe post FBI seeks victims of defunct Bitcoin mining platform as two arrested appeared first on AMBCrypto. дальше »
2022-11-22 00:45 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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U.S. Charges 5 Russians With Crypto Money Laundering to Evade Sanctions
The U.S. government recently announced charges against 5 Russian nationals and two oil traders for breaching sanctions. According to reports, the accused persons used crypto assets in sanction evading to fund Russia in the war against Ukraine. The U.S. Charges… дальше »
2022-10-20 19:00 | |
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Will XRP survive the decentralization trial after BTC maximalist says…
Ripple [XRP] might be faced with a non-court case after Bitcoin [BTC] maximalist Max Kesier “accused” it of being centralized. While responding to a tweet about him secretly holding XRP, Keiser The post Will XRP survive the decentralization trial after BTC maximalist says… appeared first on AMBCrypto. дальше »
2022-10-18 03:30 | |
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SushiSwap ‘Head-Chef’ Accused of ‘Horsing Around’ Causing SUSHI to Wobble, Good News for UniSwap and Projects Set to Launch There Such As Uniglo.io
Jared Grey, newly appointed ‘Head Chef’ (equivalent to CEO) of the SushiSwap decentralized exchange, has found himself the target of many accusations, which has caused the SUSHI token to increase significantly in volatility. дальше »
2022-10-17 20:36 | |
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Popular Bitcoin Astrologer’s Star Falls on Twitter Following $30K in Celsius Payments
Twitter critics accused Maren Altman, who has more than 1.8 million social media followers, of not being forthcoming about her deal with the now bankrupt crypto lender, but the influencer says her marketing sponsorship role was no different than doing fashion ads for the company. дальше »
2022-10-14 01:31 | |
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One Year Later, CNN Shuts Down NFT Marketplace, Accused Of ‘Rugging’ Users
After just over a year of operations, CNN is shuttering it’s NFT platform, ‘The Vault. ’ Despite the crypto and NFT markets enduring substantial downturn throughout a good portion of this year, CNN was operating a modest, relatively under-the-radar NFT project that was the media outlet’s first web3 foray. дальше »
2022-10-12 03:13 | |
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Uniglo and SOL Could Skyrocket Together With Ripple (XRP) After SEC Case Developments
Two years ago, the Securities and Exchange Commission (SEC) accused Ripple of being unregistered security, which resulted in the suppression of XRP’s accurate price. The case seems to be near its end and we have analyzed what this means for Ripple, Uniglo. дальше »
2022-10-8 23:00 | |
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OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue
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… дальше »
2022-10-4 14:45 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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Veritaseum Capital sues Coinbase for patent infringement
Blockchain-based software firm Veritaseum Capital has accused Coinbase of infringing on a blockchain-related patent.… The post Veritaseum Capital sues Coinbase for patent infringement appeared first on CoinJournal. дальше »
2022-9-26 09:12 | |
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Coinbase employee accused Cobie of spreading insider trading claim because of FTX
Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. The post Coinbase employee accused Cobie of spreading insider trading claim because of FTX appeared first on CryptoSlate. дальше »
2022-9-10 17:06 | |
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Zipmex facing legal battle with Thailand SEC over non-compliance
Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze. дальше »
2022-9-7 17:57 | |
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Tether (USDT) Seek Termination of Legal Firm Linked to Avalanche (AVAX)
Tether (USDT) has requested that Roche Freedman, the legal firm accused of holding a “secret pact” with Avalanche (AVAX), be terminated from a class action suit brought against the stablecoin issuer, citing a conflict of interest. дальше »
2022-9-3 22:30 | |
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D.C. sued this ‘bitcoin bull’ for tax fraud
MicroStrategy Incorporated (NASDAQ: MSTR) is down 7. 0% on Thursday after Michael Saylor – its current executive chairman was sued for tax fraud. Details of the lawsuit Karl Racine (Attorney General for the District of Columbia) accused Saylor in a lawsuit filed yesterday of living in D. дальше »
2022-9-2 20:39 | |
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Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal
The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class action lawsuits to harm competitors of blockchain project Avalanche. дальше »
2022-9-1 23:05 | |
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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XTZ plunges after Binance 'receipt' proves Tezos is the bad apple. What's next?
Tezos [XTZ] may have put itself and its native cryptocurrency, XTZ, in a problematic situation as per recent events. On 25 August, a group of contributors on its network (Baking Bad) accused crypto exThe post XTZ plunges after Binance 'receipt' proves Tezos is the bad apple. What's next? appeared first on AMBCrypto. дальше »
2022-8-28 06:30 | |
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XTZ plunges after Binance “receipt” proves Tezos is the bad apple. What's next?
Tezos [XTZ] may have put itself and its native cryptocurrency, XTZ, in a problematic situation as per recent events. On 25 August, a group of contributors on its network (Baking Bad) accused crypto exThe post XTZ plunges after Binance “receipt” proves Tezos is the bad apple. What's next? appeared first on AMBCrypto. дальше »
2022-8-28 06:30 | |
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Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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16 Exchanges Are Accused Of Illegal Trading
The Financial Services Commission (FSC) claimed that 16 major cryptocurrency service providers in South Korea are accused of violating the so-called “Specific Financial Information Act”. The regulator claims that these platforms conducted trades without proper accounting. дальше »
2022-8-19 18:09 | |
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Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State
Ben Armstrong, better known by his YouTube handle Bitboy, has filed a lawsuit against fellow influencer Erling Mengshoel (aka Atozy) who accused Armstrong of scamming his audience. The post Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State appeared first on BeInCrypto. дальше »
2022-8-19 21:00 | |
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Kazakh Cops Capture Crypto Mining Kidnappers
Authorities in Kazakhstan have apprehended 23 people accused of coercing an IT professional into running an illegal cryptocurrency mining operation. The post Kazakh Cops Capture Crypto Mining Kidnappers appeared first on BeInCrypto. дальше »
2022-8-10 23:15 | |
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Craig Wright Accused of Plagiarizing His Doctoral Thesis
Craig Wright, who claims to be Satoshi Nakamoto, was accused of plagiarizing much of his doctoral thesis from Charles Sturt University. The post Craig Wright Accused of Plagiarizing His Doctoral Thesis appeared first on BeInCrypto. дальше »
2022-8-5 08:08 | |
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