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South African Bank Official Slammed for Spreading Misinformation About Crypto
The deputy governor of the South African Reserve Bank has been accused of promoting misinformation surrounding the illicit use of cryptocurrencies. The post South African Bank Official Slammed for Spreading Misinformation About Crypto appeared first on BeInCrypto. дальше »
2022-8-4 20:00 | |
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Apple and Google under radar over fake crypto apps
Apple and Google, two of the most valuable companies in the tech space, are being accused of facilitating crypto-related fraud. These organizations are being pressed for information by U.S. Senator ShThe post Apple and Google under radar over fake crypto apps appeared first on AMBCrypto. дальше »
2022-7-29 20:30 | |
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Top GOP Senator Slams SEC for Ignoring Crypto Turmoil
U.S. Sen. Pat Toomey (R-Pa.) accused the Securities and Exchange Commission (SEC) of dragging its feet on instituting oversight of crypto firms as some of those companies collapsed, taking investors’ cash with them. дальше »
2022-7-28 12:00 | |
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Terraform Labs, Do Kwon Face Another Class-Action Lawsuit
Terraform Labs and Do Kwon are accused, among other things, of misleading Terra investors and racketeering. Terra Lawsuit Represents U.S. Retail Investors Terraform Labs and Do Kwon have been slapped... дальше »
2022-7-26 21:51 | |
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Elon Musk Accused of Affair with Sergey Brin’s Wife at Art Basel Miami
Elon Musk, crypto enthusiast at large, has been accused of having a canoodle with Mrs Google – the wife of Sergey Brin, Nicole Shanahan The post Elon Musk Accused of Affair with Sergey Brin’s Wife at Art Basel Miami appeared first on BeInCrypto. дальше »
2022-7-25 01:18 | |
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SEC charges former Coinbase manager- Here's why
The Securities and Exchange Commission on 21 July initiated insider trading charges against a former Coinbase product manager, his brother, and his friend. The accused perpetrated a scheme to tradeThe post SEC charges former Coinbase manager- Here's why appeared first on AMBCrypto. дальше »
2022-7-23 00:30 | |
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Coinbase Insider Accused of Manipulating Customer Information
The SEC has indicted a former Coinbase product manager for insider trading, which generated profits of more than $1.1 million. The post Coinbase Insider Accused of Manipulating Customer Information appeared first on BeInCrypto. дальше »
2022-7-22 07:07 | |
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XRP Lawsuit: Judge Accused SEC of Hypocrisy, Orders Release of Hinman’s Documents
The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […] дальше »
2022-7-22 23:48 | |
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Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran
Be[in]Crypto takes a look at the leading stories from the crypto industry that reverberated the most during the past week. The post Last Week [In] Crypto: 3AC Founders Vanish, Celsius Faces Class Action Lawsuit, Binance Accused of Breaking Sanctions on Iran appeared first on BeInCrypto. дальше »
2022-7-18 09:11 | |
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Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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Solana under attack - SOL investor files class action claiming 'securities violations'
Key members of the Solana ecosystem are the target of a class-action lawsuit filed last week before a court in California. They are accused of illegally benefitting from SOL, the blockchain's native tThe post Solana under attack - SOL investor files class action claiming 'securities violations' appeared first on AMBCrypto. дальше »
2022-7-8 22:30 | |
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Yuga Labs Sues Ryder Ripps for Scamming Consumers With Forged Apes
A recently filed lawsuit has accused Ryder Ripps of ripping off users ‘with fake bored apes. ’ Yuga Labs, the company that produces the Bored Ape Yacht Club (BAYC), filed a suit claiming that Ryder Ripps made a ‘deliberate effort’ to devalue BAYC NFTs. дальше »
2022-7-5 04:01 | |
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CoinFlex Alleges Bitcoin Investor Roger Ver Defaulted on $47M Debt
CoinFlex CEO Mark Lamb claimed Tuesday that Roger Ver owed the crypto futures exchange $47 million in USDC. Ver, an early bitcoin investor, denied the allegation and instead accused CoinFlex of owing him money. дальше »
2022-6-30 19:31 | |
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Major advocate of Bitcoin Cash accused of default: BCH price sinks 7%
Bitcoin Cash (BCH) today dropped to a low of $102.08 following reports that a… The post Major advocate of Bitcoin Cash accused of default: BCH price sinks 7% appeared first on CoinJournal. дальше »
2022-6-30 17:11 | |
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Huobi Global’s Former Employee Accused of Insider Trading
According to a Financial Times report, a former senior manager in Huobi’s institutional client's department, Chen Boliang, made $5 million trading against a company account. The accused is being prosecuted in Hong Kong. дальше »
2022-6-23 21:00 | |
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Coinbase is facing class action suits over unstable stablecoins GYEN, TerraUSD
The cryptocurrency exchange is accused of failing to do due diligence, among other things, after users lost large sums as a result of the depegging of stablecoins. дальше »
2022-6-18 00:25 | |
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Do Kwon Accused of Manipulating Votes in Terra Community
Do Kwon continues to shake up the crypto sphere. As investigations into the Terra blockchain continue, a new scandal is tarnishing the reputation of the entrepreneur. The post Do Kwon Accused of Manipulating Votes in Terra Community appeared first on BeInCrypto. дальше »
2022-6-15 06:40 | |
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Validator Wars: New LUNA validators accused of unethical behavior
LUNA validators PFC, Lavender.Five and Red Herring have called out new validators to raise the commission levels from 0% to 20% without informing their delegators. The post Validator Wars: New LUNA validators accused of unethical behavior appeared first on CryptoSlate. дальше »
2022-6-13 03:00 | |
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Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money. дальше »
2022-6-12 17:00 | |
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Do Kwon accused of siphoning $8M a month from failed Terra project
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate. дальше »
2022-6-10 13:15 | |
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Bitcoin bond still on hold, El Salvador accused of human rights violations
El Salvador’s finance minister believes the ongoing price volatility of Bitcoin means the awaited “Bitcoin bond” won't be launched anytime soon. Meanwhile, the country faces a “human rights crisis.” дальше »
2022-6-3 05:18 | |
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NFT Project Milady’s Charlotte Fang Accused Of Racism And Homophobia
Dune co-founder Charlotte Fang has abandoned an NFT initiative dubbed Milady, following a Twitter trolling firestorm. In January, a DAO purchased one of the last copies of Alejandro Jodorowsky’s “Dune,” a documentary made in 2013. дальше »
2022-5-24 16:30 | |
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Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation
Billionaire businessman Jeff Bezos has accused Joe Biden of “misdirection” after the U.S. President argued that increasing corporation taxes could ease inflation. The post Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation appeared first on BeInCrypto. дальше »
2022-5-19 15:00 | |
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Mining Capital Coin CEO accused of $62M investment fraud scheme
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated. дальше »
2022-5-10 07:09 | |
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Wanted: Conti Hackers – US Dangles $15 Million For Info On Russian Cybercriminals
The United States offered a reward of up to $15 million for information on the Russia-based cybercrime organization Conti, which has been accused of cyber-extortion attacks around the globe, State Department spokesman Ned Price said. дальше »
2022-5-9 14:30 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
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Former SEC Director accused of corruption, how might this affect the Ripple case?
Whistleblower group Empower Oversight has released details of emails received in a freedom of information request related to the ongoing SEC vs. The post Former SEC Director accused of corruption, how might this affect the Ripple case? appeared first on CryptoSlate. дальше »
2022-4-12 00:30 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Cardano Soars 13% On Rumors Of Burn Mechanism Rollout, Charles Hoskinson Reacts
In the last 7 days, Cardano is one of the best performers on the crypto top 10 by market cap. Proof-of-Stake networks lead the market, as Bitcoin and others stand in the back. Related Reading | Cardano (ADA) Takes A Tumble After Hoskinson Is Accused Of Falsifying Credentials Avalanche (AVAX) records almost 30% in profits, as Ethereum (ETH) records 16% and Cardano (ADA) 13% profits over the past week. дальше »
2022-3-21 21:52 | |
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How This Crypto Company Will Use Garlic To Ward Off The SEC
LBRY, Inc. , a crypto company behind a P2P digital marketplace powered by a native token, has been in a legal with the U. S. Securities and Exchange Commission (SEC). Similar to payment company Ripple, the regulator accused LBRY of illegal sales of security with the token LBRY Credits (LBC). дальше »
2022-3-17 18:50 | |
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CEO Of Fan Token Company Socios Accused Of Price Manipulation
Alexandre Dreyfus, the chief executive officer and founder of fan token company Socios, is in hot water. According to Off the Pitch, Dreyfus has been accused of withholding payments in order to keep the price of Chiliz (CHZ), the cryptocurrency utilized by the Socios community, stable. дальше »
2022-3-14 18:00 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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Report: Justin Sun accused of insider trading and gaming the crypto market system
A new investigative report published on The Verge has linked crypto mogul Justin Sun to many infractions. The post Report: Justin Sun accused of insider trading and gaming the crypto market system appeared first on CryptoSlate. дальше »
2022-3-10 14:20 | |
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Cardano (ADA) Takes A Tumble After Hoskinson Is Accused Of Falsifying Credentials
Cardano (ADA) is one of the most popular digital assets in the crypto market. The network which has been the subject of never-ending upgrades has made its mark as a force to be reckoned with, both development-wise and price-wise. дальше »
2022-3-9 02:00 | |
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Cardano founder accused of faking his academic credentials, does it matter?
A Twitter spat has erupted over Charles Hoskinson’s educational attainment. The post Cardano founder accused of faking his academic credentials, does it matter? appeared first on CryptoSlate. дальше »
2022-3-8 17:30 | |
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