Allegations - Свежие новости [ Фото в новостях ] | |
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds. дальше »
2022-11-17 21:30 | |
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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »
2022-11-15 23:29 | |
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S. дальше »
2022-11-10 19:09 | |
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Do Kwon Pokes Fun At “Cops From The World Over” – Insists People Have No Business in Knowing His Location
Do Kwon, the founder of cash-beleaguered crypto firm Terraform Labs, plans on throwing a conference to clear the air around allegations that he is hiding. In a Friday tweet, the Korean developer aimed at authorities looking for him, stating that he would arrange a virtual meetup “to get over” accusations that he was hiding. “Alright, […] дальше »
2022-11-7 21:23 | |
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Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers
The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the tension increased as the SEC devised measures for crypto regulations earning displeasure from different people, especially the lawmakers. дальше »
2022-10-27 15:49 | |
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Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud
The founder of Bithumb crypto exchange is facing a potential eight-year prison sentence over allegations of a $70 million fraud. The post Bithumb Founder Could Face 8 Years in Prison Over $70M Fraud appeared first on BeInCrypto. дальше »
2022-10-26 21:00 | |
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How Crypto Advocates Are Defending Ooki DAO
The Commodity Futures Trading Commission (CFTC) had what looked like an easy case against Ooki DAO. The allegations weren’t really in dispute and the decentralized autonomous organization itself didn’t seem able to put together a response in time for a court-mandated deadline. дальше »
2022-10-20 20:30 | |
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'Not a single transaction on Ethereum has been stopped,' details inside
In response to allegations that the network has grown more prone to censorship since the Merge, Ethereum supporters have argued that "not even a single" transaction has been blocked on the network. дальше »
2022-10-18 13:30 | |
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Crypto Exchange FTX US Under Investigation by Texas Regulator Over Securities Allegations
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing. дальше »
2022-10-18 18:49 | |
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Tether USDT Turns 8 – a History of FUD, Regulation and Growth
Eight years after Tether issued its first USDT token on Oct. 6, 2014, the company could claim to have seen it all: allegations of price manipulation, regulatory legal fights and repeated FUD (fear, uncertainty and doubt) attacks. дальше »
2022-10-13 00:10 | |
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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
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CryptoSlate Wrapped Daily: EU readying regulations on DeFi; Bitcoin mining difficulty reaches new ATH
The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity. дальше »
2022-10-11 23:39 | |
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Kim Kardashian Faces a 1.2 Million Dollar Fine for Breaching SEC Laws on Crypto Touting
The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the… дальше »
2022-10-3 16:56 | |
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Terra Co-founder Do Kwon Refutes Cashout Allegations
Terraform Labs co-founder and CEO Do Kwon has denied attempting to cash out millions of dollars in Bitcoin after a South Korean court issued an arrest warrant for him. Do Kwon Denies Bitcoin Cashout Allegations Do Kwon has denied any… дальше »
2022-9-28 14:13 | |
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Crypto-lender Nexo faces charges from eight U.S states
Switzerland-based crypto-lender Nexo is facing simultaneous enforcement action from eight different U.S states over varying allegations. Actions include cease and desist orders, administrative measureThe post Crypto-lender Nexo faces charges from eight U.S states appeared first on AMBCrypto. дальше »
2022-9-28 04:30 | |
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Anonymous makes numerous allegations against Yuga Labs and its Bored Ape Yacht Club
The Internet hacktivist group called on high-profile celebrities and big brands to speak up and take a stand.
дальше »2022-9-28 01:21 | |
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Coinbase denies The Wall Street Journal’s proprietary trading allegations
Coinbase has denied allegations from The Wall Street Journal that it engaged in proprietary trading. The post Coinbase denies The Wall Street Journal’s proprietary trading allegations appeared first on CryptoSlate. дальше »
2022-9-22 18:23 | |
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Law firms request removal of Roche Freedman in Tether case over allegations made in viral video
Two law firms have filed a motion seeking the removal of Roche Freedman as co-counsel to the litigation against Tether after a scandalous video of Kyle Roche was posted online by Cryptoleaks. The post Law firms request removal of Roche Freedman in Tether case over allegations made in viral video appeared first on CryptoSlate. дальше »
2022-9-7 15:30 | |
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CryptoSlate Wrapped Daily: Binance’s CZ refutes allegations of company’s ties to China, LUNA Classic pumps 2,400%
The biggest news in the cryptoverse for September 2 includes CZ saying that Binance is not incorporated in China, Cardano’s Vasil upgrade scheduled for September 22 and United States regulators proposing amendments for large hedge fund reporting. дальше »
2022-9-3 02:48 | |
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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge. дальше »
2022-9-2 03:45 | |
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