Accused - Свежие новости [ Фото в новостях ] | |
Are Crypto Banks In Danger? FDIC ‘Pause Letters’ Spark Fears Of Operation Chokepoint 2.0
A cryptocurrency exchange accused the US government of undermining the cryptocurrency sector orchestrating a campaign against digital currencies. Coinbase revealed that the US Federal Deposit Insurance Corporation (FDIC) has been employing tactics to dissuade financial institutions from engaging in crypto-related activities. дальше »
2024-11-3 01:00 | |
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East London teenager accused of aiding Al Qaeda through crypto
A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with… дальше »
2024-11-1 17:30 | |
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YouTuber MrBeast accused of profiting millions through alleged crypto pump-and-dump scheme
With over 320 million subscribers, James “MrBeast” Donaldson has amassed one of the largest audiences on YouTube. Known for his attention-grabbing content, MrBeast’s involvement in crypto projects has recently come under scrutiny, as blockchain analysts reveal evidence of alleged insider trading and token manipulation. дальше »
2024-10-31 09:45 | |
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MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto "market maker" MyTrade, which was one target in a wide-ranging sting that brought manipulation charges to multiple firms and individuals earlier this month. дальше »
2024-11-1 00:00 | |
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Major Scandal At DWF Labs: Partner Dismissed Over Serious Drink Spiking Claims On X
DWF Labs, a Web3 investment and market-making firm, is currently embroiled in a scandal following serious allegations made by a user on the social media platform X (formerly Twitter) on Tuesday. DWF Labs Partner Accused Of Spiking Drink The individual, known as “Hananotsorry,” claims that a partner at DFW Labs drugged her during a meeting […] дальше »
2024-10-30 22:09 | |
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DWF Labs terminate partner accused of drugging job applicant
DWF Labs has severed ties with a partner accused of drugging a job applicant during a meeting in Hong Kong on October 24. The alleged victim, who identified herself as “Hana” on social media, reported that the partner attempted to… дальше »
2024-10-30 21:43 | |
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Sports better Taylor Mathis faces crypto rug pull allegations
Taylor Mathis, a well-known sports betting influencer and DraftKings ambassador, is facing allegations of manipulating the crypto market. The sports betting influencer is accused of inflating her own token before a rug pull. дальше »
2024-10-30 20:04 | |
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Ethena Labs denies misusing 180m ENA tokens
Ethena Labs rebutted claims that it unfairly used 180 million of its own tokens to gain rewards from a crypto farming event it hosts. Crypto investigator Nomad accused synthetic dollar issuer Ethena Labs of participating in its Season 3 farming… дальше »
2024-10-29 21:43 | |
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Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Nigerian government drops money laundering charges against Binance executive
Tigran Gambaryan and Binance have been accused of laundering more than $35 million Nadeem Anjarwalla, a colleague of Gambaryan, was also detained, but managed to escape on a Middle Eastern airline in March The Nigerian government has dropped all charges against a Binance executive who had been detained in the country since February. дальше »
2024-10-24 16:56 | |
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Fracture Labs accuses Jump trading of market manipulation in new lawsuit
A lawsuit filed by game developer Fracture Labs accuses Chicago-based trading giant Jump Trading of running a pump-and-dump scheme. According to an Oct. 15 filing, Fracture Labs has accused Jump Trading of misusing its role as a market maker to… дальше »
2024-10-17 14:04 | |
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Crypto fugitive: Man accused of fraud flees after skipping $150m hearing
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his… дальше »
2024-10-12 20:35 | |
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Bitnomial sues SEC over continued claim that XRP is a security
Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […] дальше »
2024-10-11 12:58 | |
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FBI’s token sting operation faces copyright controversy over MIT license misuse
On Oct. 9, the US Federal Bureau of Investigations (FBI) announced it took an “unprecedented step” of creating a crypto token, NexFundAI, to catch individuals accused of manipulating crypto markets and inflating token values. дальше »
2024-10-11 16:57 | |
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OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims
OpenAI filed a motion to dismiss Elon Musk’s high-profile lawsuit, which accused the firm of breaching contracts, engaging in fraud, and violating racketeering laws. The motion, filed in the US District Court for the Northern District of California, argues that Musk’s claims are legally unfounded and are part of a broader strategy to gain a […] The post OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims appeared first on CryptoSlate. дальше »
2024-10-10 22:15 | |
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Korean news giant Chosun Ilbo accused of supporting $3 billion KOK crypto scam
Victims of the KOK crypto scam have called out South Korea’s largest daily newspaper for promoting the fraudulent scheme, which led to at least $2.97 billion in losses. According to an Ajlu press report, a coalition of victims has accused… дальше »
2024-10-8 12:36 | |
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30 | |
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FBI accuses crypto exec of paying LA cops to extort victim’s digital assets
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing… дальше »
2024-9-28 12:51 | |
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Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT
Circle's delayed response to blacklisting funds highlights the urgent need for stricter regulatory oversight and faster incident response in the crypto industry. The post Circle accused of ‘extracting’ from Lazarus Group hacks, faces criticism from ZachXBT appeared first on Crypto Briefing. дальше »
2024-9-16 03:30 | |
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New charges — new problems: Will Tether survive them?
Consumer advocacy group Consumers’ Research has released a report accusing Tether, the issuer of the USDT stablecoin, of being opaque and not conducting a full audit of its dollar reserves. Teather is accused of being non-transparent (again) Consumers’ Research analysts… дальше »
2024-9-14 19:06 | |
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UK Regulator Charges First Individual With Running a Network of Illegal Crypto ATMs
Olumide Osunkoya, 45 year old Londoner has been accused of running crypto ATMs that processed british pounds 2.6 million ($3.4 million) in crypto transactions across various locations. дальше »
2024-9-12 15:42 | |
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CFTC: Uniswap allowed illegal digital asset derivatives trading
Decentralized exchange Uniswap has settled with the Commodity Futures Trading Commission over illegal digital asset derivatives trading. Per a CFTC notice on Sept. 4, Uniswap Labs, the entity behind Ethereum’s (ETH) largest DEX, was accused of unlawfully offering leveraged and… дальше »
2024-9-5 19:05 | |
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Another country launches investigation against Telegram: What’s going on
An investigation has begun against Telegram in South Korea on similar charges brought against the messenger in France. Yonhap News Agency, citing the police, reported that the platform is accused of aiding and abetting sexual crimes. The head of the… дальше »
2024-9-2 20:35 | |
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Dogecoin Bulls Rub Their Hands In Glee As Elon Musk, Tesla Win Dismissal Of $258 Billion DOGE Lawsuit
Dogefather Elon Musk and his electric vehicle company, Tesla, have successfully dodged a class action lawsuit that accused them of market manipulation through public praise of leading meme coin Dogecoin (DOGE), causing $258 billion in financial losses. дальше »
2024-8-30 17:53 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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'Time to seriously consider dissolving Ethereum Foundation' - Aave's Zeller
Ethereum Foundation defended itself after a recent ETH sell-off sparked scrutiny EF has been accused of a 'lack of transparency' Ethereum Foundation is in the news today after it faced critiThe post 'Time to seriously consider dissolving Ethereum Foundation' - Aave's Zeller appeared first on AMBCrypto. дальше »
2024-8-25 08:00 | |
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China extradites suspect in $14b crypto pyramid scheme from Thailand
China has successfully extradited a suspect involved in a massive $14 billion cryptocurrency pyramid scheme from Thailand. The suspect, identified as Zhang, is accused of leading the MBI Group, which allegedly lured over 10 million investors with promises of high… дальше »
2024-8-24 18:10 | |
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Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with… дальше »
2024-8-23 22:57 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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Only 0.0028% of Americans would qualify for the unrealized capital gains tax that had Crypto Twitter up in arms this week
Recent rumors swirling on X wrongly accused presidential candidate Kamala Harris of endorsing President Biden’s 2025 proposal for a 25% tax that includes unrealized capital gains. What’s the truth behind the headlines and what caused the confusion? Earlier this week,… дальше »
2024-8-23 18:40 | |
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Binance accused of acting as ‘get-away driver’ in new crypto laundering lawsuit
Binance and its founder, Changpeng Zhao, face a class-action lawsuit in the United States and are accused of enabling money laundering activities via crypto. The lawsuit, filed on Aug. 16 in the U. дальше »
2024-8-22 17:48 | |
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Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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Tyler Winklevoss accuses Biden-Harris of avoiding crypto critics
In a long X post on Saturday, Gemini crypto exchange co-founder Tyler Winklevoss accused the current White House Administration of unwillingness to engage with the crypto community. Tyler wrote that in June, he and his twin Cameron were disinvited from a crypto round table in Washington that was supposed to have the White House in […] The post Tyler Winklevoss accuses Biden-Harris of avoiding crypto critics appeared first on CryptoSlate. дальше »
2024-7-29 19:17 | |
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ETH Trust Fund scam: How $2 million vanished overnight
ETH Trust Fund accused of a $2 million rug pull. Developers transfers funds and close social media accounts. Another scandal again plagues the crypto world. In recent days, crypto crimes havThe post ETH Trust Fund scam: How $2 million vanished overnight appeared first on AMBCrypto. дальше »
2024-7-23 16:00 | |
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ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the rug pull and deleted all accounts. Besides ETHTrustFund, other recent rug pulls in crypto include Gemholic and Ordiz, showing rising fraud risk. дальше »
2024-7-23 00:24 | |
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