Accuses - Свежие новости [ Фото в новостях ] | |
Canadian Regulator Accuses Coinsquare of Market Manipulation With Wash Trades Worth 590K BTC
The Ontario Securities Commission has started a proceeding against cryptocurrency exchange Coinsquare and its executives. The Canadian regulator has accused the company of market manipulation, with 840,000 wash trades worth approximately 590,000 bitcoins, representing 90% of the exchange’s reported trading volume. дальше »
2020-7-19 22:15 | |
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U.S. accuses Chinese drug traffickers of using Bitcoin to launder funds
The US Office of Foreign Assets Control has accused four Chinese traffickers, Songyan Ji, Longbao Zhang, Guifeng Cheng, and Guangfu Zheng, of aiding the Zheng Drug Trafficking Organization. The four were charged under the Foreign Narcotics Kingpin Act and Global Biotechnology Inc. дальше »
2020-7-18 23:51 | |
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Bitmain’s Power Tussle Reaches Fever Pitch As Micree Zhan Accuses Jihan Wu Of Illicit Actions
In the light of recent events, Bitmain’s ownership may soon be confronted with a dramatic upturn. On June 22, Micree Zhan, one of the co-founders of Bitmain, the largest bitcoin mining chip producers in China, issued a document against his founding co-partner Jihan Wu, accusing him of illicit actions which put a threat of him […] дальше »
2020-6-23 18:45 | |
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Max Keiser Bashes Coinbase's Idea of Adding New Tokens, Accuses Crypto Exchange of Operating Outside CA Law
Amidst increasing criticism, Coinbase has decided to list new assets. Russia Today host and Bitcoin (BTC) proponent Max Keiser has slammed them for 'casino'-like approach дальше »
2020-6-11 15:11 | |
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Chinese State Media Accuses Binance
CCTV has accused Binance of still operating within China despite previously stating they no longer provide services to users in the mainland. A reporter from CCTV Finance says he was... The post Chinese State Media Accuses Binance appeared first on Trustnodes. дальше »
2020-6-11 17:24 | |
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Dow Jones on Edge as Tense China Diplomacy Nears Breaking Point
Secretary of State Mike Pompeo accuses China of covering up the coronavirus outbreak and stokes rumors of Wuhan lab involvement. The post Dow Jones on Edge as Tense China Diplomacy Nears Breaking Point appeared first on CCN.com дальше »
2020-4-24 14:45 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Binance User Accuses Exchange of Embezzling Nearly $1M in Crypto: Report
Representatives of HackControl reportedly said that they are investigating a case of alleged embezzlement involving Binance. The exchange is accused of misappropriating funds without explanation. дальше »
2020-4-8 09:15 | |
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China Infiltrated Western Healthcare Echelons Growing Evidence Indicates
Just days after Wuhan was quarantined, news broke of an astonishing development in the world of science in general, and medicine in particular. “U. S. Accuses Harvard Scientist of Concealing Chinese. дальше »
2020-3-23 03:11 | |
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Steem Community Accuses Justin Sun of Removing Hive Hard Fork Content On Steemit
STEEM Community calls out censorship on Steemit The Medium-like decentralized platform, Steemit Inc. is being accused by parts of the STEEM community for censoring content related to the planned hard fork, Hive. дальше »
2020-3-20 15:42 | |
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Lawsuit accuses Tron of illegal working environment and unethical business practices
Popular blockchain platform Tron has seen its fair share of controversy over the past few years, with critics often targeting the platform’s “hype first, product second” growth strategy as one that is harmful to the appearance of the entire crypto industry. дальше »
2020-2-2 01:00 | |
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Icelandic Bitcoin Mining Giant Takes on UK Company in
A new lawsuit filed by London-based Digital Capital Ltd. accuses Icelandic Bitcoin mining firm, Genesis Mining Iceland EHF, of failing to pay for the development and maintenance of its software. UK firm accuses the mining giant of failure to pay for services Recent reports indicate that the Iceland-based bitcoin mining firm, Genesis Mining Iceland EHF, did not pay Digital Capital Ltd. дальше »
2020-1-28 16:00 | |
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Ethereum Classic Cooperative's Summerwill accuses Rust dev of doxxing ECIP editor
The Executive Director at Ethereum Classic Cooperative [ETCC], Bob Summerwill, recently announced the extension of support for the ECIP-0001 proposal. However, along with some crucial changes, what isThe post Ethereum Classic Cooperative's Summerwill accuses Rust dev of doxxing ECIP editor appeared first on AMBCrypto. дальше »
2020-1-25 16:30 | |
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Overstock Shareholders Stake Their Claim To Lead Class Action Lawsuit Over tZERO Controversy
Overstock, an e-commerce giant that ventured into the decentralized space with its tZero platform is at the center of a class-action lawsuit filed against it on September 27 this year. The lawsuit accuses Overstock of security fraud and the firm is currently facing 5 cases against it. Several investors this week filed their motion to […] дальше »
2019-11-30 19:41 | |
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Messari’s Ryan Selkis Accuses Ripple of Using Tax Sheltering Scheme
Messari’s Founder Ryan Selkis published a report accusing Ripple of using its RippleWorks charity foundation as a tax shelter. A public balance sheet for fiscal year 2018 shows that the affiliated entity did not grant a single dollar to other charities, though this appears to be a nuanced matter. дальше »
2019-11-21 23:22 | |
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UN Accuses North Korea Of Laundering Money Via Hong Kong-based Blockchain Company
The sanctions committee of the United Nations has recently accused North Korea of using a blockchain firm in order to launder money overseas. According to the committee, an investigation was conducted and it was discovered that the country was using cryptos to evade sanctions imposed on it by the international community. Marine China, a blockchain […] дальше »
2019-11-7 23:00 | |
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New York City Prosecutor Accuses Crypto Capital CEO of Fraud
Following the loud arrest of the Crypto Capital president in Poland, fraud charges were brought against another head of Crypto Capital, a company that is allegedly responsible for the loss of Bitfinex's hundred millions of dollars. дальше »
2019-10-31 13:01 | |
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Tether Created ‘Largest Bubble in Human History’ Claims Lawsuit Against Bitfinex
A common attack against Tether in the crypto ecosystem is that the stablecoin isn’t really backed one-to-one by the U. S. dollar. We might soon get to know if these concerns are substantial, as the matter is now going to court. дальше »
2019-10-9 01:40 | |
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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes
On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets. дальше »
2019-10-7 16:18 | |
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Bitfinex Refutes Study Linking Tether (USDT) Issuance to Market Manipulation
Bitfinex has publicly stated that they have caught wind of an unpublished paper that wrongly accuses the Tether stablecoin of being a main force behind the cryptocurrency bull market. The exchange has disputed these conclusions and claims that said the study is based on cherry-picked data and unrealistic assumptions, October 6, 2019. дальше »
2019-10-7 11:36 | |
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Tether (USDt) Strikes on an Unpublished Report on Manipulating Crypto Market
Tether has taken the first step and made the move on an unpublished report that allegedly accuses the USDT stablecoin issuer of manipulating the cryptocurrency market. However, this won’t be the first time such allegations have been made against the stablecoin. дальше »
2019-10-6 20:21 | |
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HitBTC Denies Frozen Fund Allegations Of Brazil’s Atlas Quantum, Accuses It Of Forgery
The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […] дальше »
2019-10-3 19:59 | |
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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
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Blockchain Transparency Institute (BTI) Accuses OKEx of Orchestrating DDoS Attack Due to Report
The Blockchain Transparency Institute (BTI) has published a new report that showed which major exchanges were engaged in wash trading. OKEx, which was one of these companies, and is also being accused of orchestrating a DDoS attack on the site of the BTI. дальше »
2019-9-25 19:54 | |
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Brave Accuses Google of Secretly Leaking Personal Data
Google's woes continue, this time from across the pond as rival browser Brave brings a fresh set of personal data privacy allegations against the tech giant. In a statement via their website, Brave Chief Policy & Industry Relations Officer Dr. дальше »
2019-9-6 23:23 | |
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Brave browser catches Google tracking users with hidden web pages
Brave, the budding privacy-focused browser with its own native cryptocurrency, has alleged that Google is using hidden web pages to feed personal data of its users to advertisers, reports Financial Times. дальше »
2019-9-4 18:58 | |
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UK’s Advertising Regulator Accuses BitMEX Exchange of Misleading Bitcoin Graph
Coinspeaker UK’s Advertising Regulator Accuses BitMEX Exchange of Misleading Bitcoin GraphThe advertising regulator ASA notes that BitMEX ads breached the code along with the lack of clear explanation of the risks involved with the BTC investments. дальше »
2019-8-14 17:51 | |
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UN Accuses North Korea Of Being Responsible for Cyberattacks in 17 Countries
The United Nations have recently accused South Korean hackers and the government of being responsible for carrying out 35 cyberattacks. According to the UN, 17 countries were affected by the attacks, which were allegedly orchestrated in order to fund the development of mass destruction weapons. Now, a new report has been published and they claim […] дальше »
2019-8-13 22:10 | |
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