Accused - Свежие новости [ Фото в новостях ] | |
Former Bakkt CEO accused of insider trading after attending a private January congressional hearing on Coronavirus
Junior United States Senator and former CEO of Bakkt Kelly Loeffler disclosed dumping millions of dollars worth of stock holdings in the days and weeks following a private senators-only briefing on the Coronavirus in late January, as reported by The Daily Beast. дальше »
2020-3-20 05:50 | |
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Justin Sun’s Steemit Accused of Censoring Hive Related Content
A crypto influencer says her “neutral explainer video” discussing the upcoming Hive hard fork has been removed from Steemit
дальше »2020-3-20 05:18 | |
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Beware of This Bitcoin Company, UK Regulator Warns
The UK’s financial regulator has warned crypto investors and traders that Bitcoin Evolution isn’t authorized to operate in Britain. They’ve said that the service could be a scam. Unauthorized Firms Shouldn’t Do Business in UK, FCA Says The UK Financial Conduct Authority (FCA) accused Bitcoin Evolution, which provides a crypto trading application, of operating on the British territory without being authorized by the regulator. дальше »
2020-3-17 23:50 | |
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Crypto Analyst Accused of Photoshopping Trade Screenshots
A Twitter sleuth claims to have unearthed evidence that the popular analyst has been significantly altering screenshots illustrating his trade performances
дальше »2020-3-16 10:05 | |
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‘#1 Ranked Cryptocurrency Trading Analyst’ Accused of Photoshopping Returns
A Cryptocurrency trading analyst is being accused of photoshopping his positions on multiple occasions to make his gains seem larger. You have likely heard of Jacob Canfield if you frequent any cryptocurrency trading channels or circles. дальше »
2020-3-16 19:10 | |
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Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05 | |
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Bitcoin Lawsuit: Lawyers Accuse Craig Wright of Forgery, Can’t Locate Former Nchain CEO
The Kleiman v. Wright lawsuit in Florida continues to unravel as the plaintiff’s law firm has accused Craig Wright of forging documents that allegedly stemmed from the mysterious bonded courier. дальше »
2020-3-4 20:00 | |
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U.S. Media Accused of Hyping Coronavirus to Bring Down Donald Trump
White House chief of staff Mick Mulvaney claims that the media are reporting so heavily on the coronavirus to bring down Donald Trump. The post U.S. Media Accused of Hyping Coronavirus to Bring Down Donald Trump appeared first on CCN.com дальше »
2020-2-29 00:22 | |
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DeFi Project Claims bZx Witheld Info Tied to Exploit
1inch Exchange, the leading DEX aggregator in DeFi, accused bZx of withholding information on a bug that put $2.5 million of user funds at risk. bZx hit back, claiming they...The post DeFi Project Claims bZx Witheld Info Tied to Exploit appeared first on Crypto Briefing. дальше »
2020-2-22 18:41 | |
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Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56. дальше »
2020-2-21 22:45 | |
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Currency.com Accused of Exploiting KYC to Withhold Customer Funds
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof. дальше »
2020-2-19 18:10 | |
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Boeing Accused of Pressuring Investigators in 2009 Air Crash Investigation
Boeing's MAX pain will continue as Dutch lawmakers have accused the firm of pressuring investigators to downplay its role in a 2009 crash. The post Boeing Accused of Pressuring Investigators in 2009 Air Crash Investigation appeared first on CCN.com дальше »
2020-2-7 03:14 | |
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Virgil Griffith Pleads Innocence to North Korea Sanctions Violation Charges
Former Ethereum Foundation member, Virgil Griffith has pleaded not guilty to conspiracy charges filed against him by the U. S. Attorney’s office. Griffith who is accused of aiding North Korea in evading sanctions faces a maximum of 20 years in prison if found guilty. дальше »
2020-1-31 18:00 | |
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OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?
The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »
2020-1-29 21:44 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France
Alexander Vinnik, the Russian-born IT specialist who spent over two years in detention in Greece, where he was arrested on a U.S. warrant, is now in Paris. The alleged BTC-e operator, suspected of laundering at least $4 billion through the now defunct crypto exchange, has been handed over to France after the Greek judiciary turned […] The post Alexander Vinnik Accused of Laundering Billions Through BTC-e Extradited to France appeared first on Bitcoin News. дальше »
2020-1-25 03:50 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Clinton’s Inevitable Bernie Sanders Endorsement Will Be Gloriously Awkward
Hillary Clinton just called Bernie Sanders supporters 'Bernie Bros,' and she accused them of sexist harassment. It'll be hilarious when she endorses him. The post Clinton’s Inevitable Bernie Sanders Endorsement Will Be Gloriously Awkward appeared first on CCN.com дальше »
2020-1-22 22:32 | |
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Ripple CTO David Schwartz Reveals Reasons Why Company Needs to Keep Selling XRP
Coinspeaker Ripple CTO David Schwartz Reveals Reasons Why Company Needs to Keep Selling XRPAs Ripple is often accused of the unreasonable monthly distribution of XRP in large numbers, its CTO David Schwartz provided his own vision on the issue and explained why it is necessary. дальше »
2020-1-22 14:45 | |
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Plaintiffs Withdraw Class Action Lawsuit Accusing Bitfinex, Tether of Manipulating BTC Prices
The class-action lawsuit brought against Bitfinex and Tether for manipulating BTC market prices has officially been withdrawn by the complainants. According to court documents filed in the Western District of Washington on 7th January 2020, Adam Kurtz and Eric Young, the plaintiffs who had accused the two firms of manipulating BTC market prices have chosen […] дальше »
2020-1-10 19:42 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Bitcoin being accused of energy wastage may be unwarranted
Bitcoin's huge energy costs have been worrying many in the crypto-community, especially in light of the fact that many outside the community have directed hate against the industry with headlines likeThe post Bitcoin being accused of energy wastage may be unwarranted appeared first on AMBCrypto. дальше »
2020-1-6 10:10 | |
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Bitcoin Cash's adoption metrics for Australia accused of being fabricated
Over the course of 2019, Bitcoin Cash had registered impressive adoption metrics in Australia. As reported previously, Roger Ver's BCH was advancing its retail trade and outperforming the likes of eveThe post Bitcoin Cash's adoption metrics for Australia accused of being fabricated appeared first on AMBCrypto. дальше »
2020-1-4 14:30 | |
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U.S. Law Firm Sued by Crypto Investment Fund for Fallacious Advice
Faegre Baker Daniels, a Chicago-based law partnership, is being accused of legal negligence and “erroneous advice” by Digital Capital Management LLC, formerlly known as Crypto Asset Fund LLC. дальше »
2020-1-4 20:00 | |
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Law Firm Sued for Legal Malpractice for Providing “Erroneous” Advice on Launching Crypto Fund
Illinois-based Faegre Baker Daniels LLP is being sued for legal malpractice by Digital Capital Management that accused the law firm of providing “erroneous” legal services relating to the launch and operation of a fund dealing in crypto assets. дальше »
2020-1-3 18:31 | |
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French Businessman Detained for Stealing €1.2 Million in Crypto From His Partners
An investigation launched on the request of a French startup has led to the indictment of a 37-year-old entrepreneur accused of stealing 182 BTC from the company he cofounded. Embezzlement of money is one the charges brought against him by the public prosecutor’s office in Paris. дальше »
2019-12-30 04:46 | |
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Mark Cuban Angers Bitcoin Industry with Anti-Cryptocurrency Propaganda
Mark Cuban has been accused of attempting to use his influence to turn the public off of Bitcoin. Some prominent cryptocurrency industry personalities believe that the billionaire investor has some vested interest in suppressing the price of the leading digital currency. дальше »
2019-12-26 03:22 | |
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Alleged BTC-E Founder Still Not Extradited Despite $4bln Laundering Charges
Greece will not yet extradite Alexander Vinnik, a Russian national accused of laundering billions of dollars through the BTC-E exchange. Officially to be sent to France, a letter obtained by RIA Novosti appears to show that the U. дальше »
2019-12-25 23:26 | |
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Greek Court Suspends Decision to Extradite Alleged Crypto Criminal
A top Greek court has reportedly suspended the decision to extradite Alexander Vinnik, who is accused of laundering billions through crypto exchange BTC-e
дальше »2019-12-24 13:09 | |
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Why This Developer of the Controversial HEX Cryptocurrency – Accused of Scam – Left
The cryptocurrency market is has a wild west atmosphere, rife with hackers, cybercriminals, and scammers galore. The developer of a new altcoin project called HEX – accused of being a widespread scam – has now left the project and is sharing his thoughts about why he made the decision for a departure. дальше »
2019-12-20 21:00 | |
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Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. дальше »
2019-12-19 01:45 | |
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BOLT Accused Of Being a Rebrand of a Failed Company and Faking Its Monthly Users
The altcoin known as BOLT has come under fire recently for some skeletons in its closet and for allegedly faking the view count on its sports app. BOLT+ is a streaming app that claims to have some 3M global users. дальше »
2019-12-17 14:15 | |
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Niche Gamer Accused of Plagiarizing Content, Claims a Spooky Ghost Did It
Niche Gamer has been accused of plagiarizing a wealth of content from Gematsu over the past three years, and then they blamed a ghost writer. The post Niche Gamer Accused of Plagiarizing Content, Claims a Spooky Ghost Did It appeared first on CCN.com дальше »
2019-12-17 21:49 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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