Accused - Свежие новости [ Фото в новостях ] | |
Cardano (ADA) Founder, Charles Hoskinson Accused of Falsifying His Bio
Charles Hoskinson, a famous American software developer, founder of Cardano (ADA), Co-founder of Ethereum, and a successful entrepreneur, defended fame as an arrogant crypto space debater. In Germany, Charles Hoskinson had already criticized IOTA, cryptocurrency, almost twelve months ago and impeached IOTA for false reporting on the subject matter “freedom from fees.” Related Readings | […] дальше »
2022-3-8 09:04 | |
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BitConnect Founder Charged With Masterminding $2.4 Billion Fraud
It will just be a matter of time until authorities catch up on BitConnect founder Satish Kumbhani and face the charges against him. Kumbhani was accused by a US federal grand jury for orchestrating a $2. дальше »
2022-3-1 11:54 | |
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Chinese NFT project Bored Wukong accused of monkey business
Chinese NFT project Bored Wukong attracted its fair share of bad publicity last week, following plagiarism accusations that started circulating on popular messaging app WeChat, reported South China Morning Post. дальше »
2022-2-15 04:00 | |
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US Department of Justice nabs couple for allegedly trying to launder $3.6 million worth of Bitcoin
The US Department of Justice announced Tuesday that the law enforcement authorities have captured a married couple linked to the Bitfinex crypto exchange hack incident in 2016. The married couple, Ilya Lichtenstein, 34, and his Wife Heather Morgan 31 were arrested by US law enforcement and are accused of allegedly trying to launder Bitcoin funds […] The post US Department of Justice nabs couple for allegedly trying to launder $3. дальше »
2022-2-9 14:19 | |
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2016 Bitfinex hack: U.S arrests accused couple, seizes stolen Bitcoins worth $3.6B
The United States Government now controls one of the wealthiest Bitcoin wallets, as the Department of Justice seized $3. 6 billion in stolen cryptocurrency from the 2016 hack of crypto exchange BitfinThe post 2016 Bitfinex hack: U. дальше »
2022-2-9 11:50 | |
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Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is accused of attempting to launder more than 119,000 BTC of stolen funds from the exchange. дальше »
2022-2-9 00:12 | |
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Justin Sun lands in fresh controversy, accused of 'Governance attack'
The founder of TRON and billionaire Justin Sun found himself in the middle of a controversy. As per this, the community accused the Chinese-born Grenadian diplomat of being a part of a "Governance attThe post Justin Sun lands in fresh controversy, accused of 'Governance attack' appeared first on AMBCrypto. дальше »
2022-2-6 22:30 | |
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Firefox-Maker Mozilla Stops DOGE, Bitcoin, Ether Donations After Its Founder Called Them “Ponzi Grifters”
Dogecoin co-founder Billy Markus has slammed Mozilla, the company behind the popular Firefox browser, for putting crypto donations on hold. Markus accused Mozilla of caving into an internet mob in a Twitter rant. дальше »
2022-1-7 15:54 | |
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North Korea Accused of Stealing Over $1.7B in Crypto From Exchanges
North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world. дальше »
2021-12-30 11:32 | |
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Elon Musk gets support by DOGE co-founder after being accused of tax evasion
Tax evasion is a serious charge, which is why many were surprised that one of the US Senators would throw accusations of tax evasion so easily against the world’s most popular billionaire, Elon Musk. дальше »
2021-12-16 20:20 | |
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India's crypto-dilemma finally brings PM Modi to the table
The situation is heating up in India, with national parties and leaders putting a glaring spotlight on Bitcoin. Is this crypto politics? After Opposition leader Rahul Gandhi accused the ruling partyThe post India's crypto-dilemma finally brings PM Modi to the table appeared first on AMBCrypto. дальше »
2021-11-14 16:00 | |
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Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown
The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto. дальше »
2021-11-12 14:44 | |
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KuCoin User Accuses Crypto Exchange of Profiting Off Negligence
A user of KuCoin has accused the cryptocurrency exchange of profiting off of liquidations incurred when users are unable to access the website. The post KuCoin User Accuses Crypto Exchange of Profiting Off Negligence appeared first on BeInCrypto. дальше »
2021-10-25 16:11 | |
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Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M
Divergence Ventures’ analyst Bridget Waters embroiled in airdrop scandal worth $2.5M, accused of insider trading. The post Divergence Ventures Accused of Insider Trading as Analyst Cashes Out $2.5M appeared first on BeInCrypto. дальше »
2021-10-10 15:05 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
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 дальше »
2021-9-16 13:00 | |
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National Australia Bank Observing Crypto As An ‘Emerging Issue’ After Being Accused of Refusing to Do Business with the Industry
Local crypto exchanges told a parliamentary committee exploring how to regulate the sector that none of the ‘Big Four’ banks, which control nearly 80% of the Australian market, would do business with them. дальше »
2021-9-10 17:10 | |
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‘CryptoWhale’ Claims MicroStrategy Is Secretly Working On An Exit Strategy To Dump Its MultiBillion-Dollar Bitcoin Holdings
“Mr. Whale,” the pseudonymous self-acclaimed contrarian cryptocurrency analyst and investor, has accused MicroStrategy of secretly working on a dubious exit strategy for its Bitcoin investment in a recent Twitter thread. дальше »
2021-9-9 20:43 | |
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Brazilian Exchange “bought” news Portal accused of manipulation
On August 6th, Mercado Bitcoin, one of the largest cryptocurrency exchanges in South America, announced the bought of Portal do Bitcoin, a news portal focused on cryptocurrencies and technology-related topics. дальше »
2021-8-18 06:08 | |
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Former leading developer of Monero arrested in US at request of South Africa
The cryptographer and Monero developer Riccardo Spagni was arrested in the United States at the request of the South African authorities. He is accused of fraud and stealing $100,000 from a former employer. дальше »
2021-8-5 15:17 | |
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Can the SEC go after Cardano or Polkadot next?
Regulatory concerns have been looming over cryptocurrencies and related businesses all around the world. With crypto-assets like XRP being accused of being a security by the United States Securities aThe post Can the SEC go after Cardano or Polkadot next? appeared first on AMBCrypto. дальше »
2021-7-9 21:30 | |
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New York Residents Slam Bitcoin Mining Plant For Ruining Seneca Lake, More FUD?
A Bitcoin mining plant operated by Greenidge Generation LLC has been accused of heating Seneca Lake by the residents of Dresden, New York. Seneca Lake is the deepest and one of the largest lakes in Finger Lakes in upstate New York. дальше »
2021-7-6 18:05 | |
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US Feds just sold $19 million in Bitcoin. Here’s why
The Department of Justice’s Northern District of Ohio received a significant return on the confiscated Bitcoin (BTC) forfeited after Mark Alex Simon’s conviction, accused of manufacturing and distribution of fraudulent identity documents or authentication features and conspiracy to launder money, according to Toledo’s local news. дальше »
2021-7-5 19:00 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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XRP Community Accused Of Sharing False Information About SEC’s Top-Ranking Officials On Social Media
The legal brawl between the U. S. Securities and Exchange Commission and Ripple has seen new development, as the agency accuses XRP proponents of spreading false statements regarding its leadership on various social media platforms. дальше »
2021-6-28 17:16 | |
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South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes
South Korea seized nearly $50 million in cryptocurrency from 12,000 people, who are accused of tax evasion. The post South Korean Officials Seize $47M in Crypto Due to Unpaid Taxes appeared first on BeInCrypto. дальше »
2021-6-24 22:35 | |
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$3.6 Billion Crypto Theft: South African Bank Denies Relationship With Fraud Accused Africrypt
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. Africrypt Stops Operations Abruptly Africrypt abruptly ceased operations nearly two months ago, prompting the banking institution’s denial. дальше »
2021-6-20 03:17 | |
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$3.6 Billion Crypto Heist: South African Bank Denies Business Relationship With Fraud Accused Africrypt
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company’s transactions which helped Africrypt’s two directors disappear with billions of dollars in investor funds. дальше »
2021-6-19 20:30 | |
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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User
India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. дальше »
2021-6-19 16:30 | |
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John McAfee Speaks: The US Thinks I’m Hiding Crypto
John McAfee, a software developer, and entrepreneur was indicted with fraud, tax evasion, and money laundering conspiracy. According to the indictment filed by the US Attorney’s Office of the Southern District of New York, McAfee and other accomplices allegedly obtained over $10 million with illicit activities related to cryptocurrencies. McAfee was accused of using his […] дальше »
2021-6-17 23:45 | |
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Crypto Mouthpieces Need Muting: Why There’s No Coordinated Bitcoin FUD
Right about now, there’s a coordinated attack going on across crypto, but it isn’t targeting Bitcoin. It is targeting cryptocurrency industry journalists, who have little to gain from what they’re being accused of. дальше »
2021-5-28 18:31 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Dave Portney says Elon Musk dumped Bitcoin (BTC): Musk replies
Elon Musk and his multi-billion dollar Tesla Company have come under fire lately regarding their role in Bitcoin’s rise this year. Recently, comedian Dave Portnoy accused Musk of profiting from a deliberate act of influencing the price of Bitcoin (BTC). дальше »
2021-4-27 13:37 | |
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Bitcoin energy debate: two opposing views; which is true?
Crypto-critics keep underlining how crypto-mining is energy-intensive and doesn’t use clean technology. Despite the colossal carbon footprint that Bitcoin is accused of Cathy Wood’s ARK Invest recThe post Bitcoin energy debate: two opposing views; which is true? appeared first on AMBCrypto. дальше »
2021-4-26 11:00 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs
Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […] дальше »
2021-4-22 01:18 | |
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Crypto Service Providers Accused Of Locking User Funds and Poor Customer Support
Voyager Digital Ltd, a publicly traded holding firm with subsidiaries that operate a licensed crypto trading platform, has been accused by some of offering poor customer support. Users in An Uproar One Reddit user accused the crypto service provider of delaying his withdrawal request for nearly three weeks. He added that his plea for helpRead More дальше »
2021-4-21 13:01 | |
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Investors File Class Action Lawsuit Before the National Court of Spain Over an Alleged $298M Crypto Scam
A group of Spaniards filed the first crypto-related class-action lawsuit before the National Court of Spain on an alleged million-dollar scam. The lawsuit targets an individual accused of allegedly scammed over 300 small crypto investors across Spain. дальше »
2021-4-15 03:30 | |
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