Allegations - Свежие новости [ Фото в новостях ] | |
Trouble at Celsius Network? Users report difficulties withdrawing funds
Celsius Network is feeling the heat following allegations that suggest all is not well at the lending and borrowing platform. The post Trouble at Celsius Network? Users report difficulties withdrawing funds appeared first on CryptoSlate. дальше »
2022-6-2 20:00 | |
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Binance CEO orders investigation following FatManTerra’s allegations
Taylor Locke, a reporter for Fortune magazine, has confirmed that Binance is looking into allegations levied against Terra LUNA by FatManTerra on Twitter. The post Binance CEO orders investigation following FatManTerra’s allegations appeared first on CryptoSlate. дальше »
2022-6-1 15:30 | |
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Terraform Labs caught moving $4.8M through shell company
It appears that Do Kwon may be in for more legal trouble as allegations arise accusing him of further financial crimes. The post Terraform Labs caught moving $4.8M through shell company appeared first on CryptoSlate. дальше »
2022-6-1 13:00 | |
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More bad news for Terra as fresh allegations emerge about Mirror Protocol
@FatManTerra is back with fresh allegations about Terra’s synthetic assets protocol Mirror. The post More bad news for Terra as fresh allegations emerge about Mirror Protocol appeared first on CryptoSlate. дальше »
2022-5-27 17:00 | |
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Stablegains in hot water after losing more than $40M due to Terra’s collapse
Yield app Stablegains faces allegations of misusing clients’ money — and possibly a lawsuit — after losing more than $42 million, which it had invested in UST via Anchor protocol without informing clients. дальше »
2022-5-20 17:05 | |
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Azuki NFT investors check their ikigai as allegations of rug pull...
On 9 May, the prices of one of the most popular NFT collections, Azuki further plummeted following a blog post by Zagabond, the fictitious founder of the project. Not to forget that the average priceThe post Azuki NFT investors check their ikigai as allegations of rug pull... appeared first on AMBCrypto. дальше »
2022-5-11 18:30 | |
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U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case
Two NFTs from the Boss Beauties collection were ruled as "property" by the UK's High Court, following allegations of theft back in March. The post U.K. Court Recognizes NFTs as ‘Property’ in Boss Beauties Theft Case appeared first on BeInCrypto. дальше »
2022-5-9 22:36 | |
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Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations
The price of Safemoon dropped over 45% in value within 24 hours and is now down over 96% from its all-time high. The post Safemoon is down 96.5% down from all-time high after Coffeezilla’s recent fraud allegations appeared first on CryptoSlate. дальше »
2022-5-2 20:00 | |
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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
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Coinbase CEO responds to insider trading allegations with changes for token listings
“There is always the possibility that someone inside Coinbase could, wittingly or unwittingly, leak information to outsiders engaging in illegal activity,” said Brian Armstrong. дальше »
2022-4-30 19:45 | |
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Congressman facing insider cryptocurrency trading allegations says he’s being targeted
Republican Representative for North Carolina, Madison Cawthorn, is at the heart of allegations involving the failure to disclose cryptocurrency holdings. The post Congressman facing insider cryptocurrency trading allegations says he’s being targeted appeared first on CryptoSlate. дальше »
2022-4-28 16:15 | |
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Former SafeMoon CTO ‘Papa’ responds to fraud allegations
YouTuber Coffeezilla, AKA Stephen Findeisen, has been exposing SafeMoon in a series of videos that allege fraudulent practices at the organization. The post Former SafeMoon CTO ‘Papa’ responds to fraud allegations appeared first on CryptoSlate. дальше »
2022-4-23 22:45 | |
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KROM: Despite insider trading charges, how this coin managed to double under a week
Following Coinbase’s announcement on 11 April to list over 50 assets made up of 45 ERC-20 tokens and 5 Solana Program Library tokens on its exchange and the ensuing allegations of insider that folloThe post KROM: Despite insider trading charges, how this coin managed to double under a week appeared first on AMBCrypto. дальше »
2022-4-16 16:30 | |
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SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
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Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’
$WAVES founder Sasha Ivanov posted a tweetstorm accusing Alameda Research of foul play on April 4. The post Allegations Alameda Research is manipulating $WAVES shut down as ‘bullshit conspiracy’ appeared first on CryptoSlate. дальше »
2022-4-4 15:15 | |
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Insider Trading Former OpenSea Executive back in the NFT space
A former OpenSea executive who resigned from the marketplace in September 2021 due to allegations of insider trading is back in the NFT space Insider Trading in the Age of NFTs Insider trading is when a person or organization gets trading information that the general public doesn’t have access to. дальше »
2022-4-2 07:17 | |
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The Crypto Scam Bystander: A Glimpse At Facebook’s Metaverse
Two crypto scam-related lawsuits stack up on top of Meta’s (Facebook’s new name) large pile. The allegations and the company’s reactions serve well to form an opinion about a possibly disastrous metaverse of our future. дальше »
2022-3-31 02:59 | |
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Tron’s Justin Sun Responds To Investigation Allegations
Recent allegations directed to Justin Sun have been debunked. In a series of tweets posted today, Justin Sun —Founder of Tron network — has responded to the Verge’s claims that he was being investigated by the FBI, as well as the US SEC. дальше »
2022-3-10 14:29 | |
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Finally, U.S. authorities indict founder of $2 billion BitConnect fraud
Three years after the official closure of BitConnect, an infamous crypto exchange platform, the United States authorities are still in the business of bringing the brains behind it to book for allegations leveled against them. дальше »
2022-2-26 15:15 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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XRP Lawsuit: Why Former SEC Chair Clayton Refused To Comment On The Alleged Compromise In The Ripple Case
Former SEC Chair, Jay Clayton declines commenting on allegations of compromise in the SEC lawsuit against Ripple. However, Clayton revealed that he is a huge believer in cryptocurrencies. Ripple defender John Deaton however insists that the allegations against Clayton are valid. дальше »
2021-12-17 17:12 | |
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Puerto Rico Lawmakers to Tackle Corruption Using Blockchain Technology
Legislatures from Puerto Rico Island will hold meetings on the use of blockchain technology to cut corruption. The decision could underpin cryptocurrencies like Bitcoin. The island has been beset by corruption allegations and they believe blockchain technology will help reduce graft cases in the government. дальше »
2021-12-8 00:00 | |
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Mark Arguinbaev Responds to Huh Token’s Extortion Allegations
After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam. дальше »
2021-11-25 07:39 | |
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Diem responds to allegations from Senate Democrats
Diem has penned a response to the group of Senators that called out Facebook,…
The post Diem responds to allegations from Senate Democrats appeared first on Coin Journal.
дальше »2021-10-22 22:52 | |
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CFTC penalizes Tether and Bitfinex for making misleading allegations
The Commodity Futures Trading Commission (CFTC) has fined stablecoin issuer Tether and its sister company, Bitfinex, $42.5 million (£30.92 million) for violating commodities regulations. A press release unveiled this news on October 15, noting the CFTC held Tether responsible for making false or misleading claims and omissions of material fact regarding the backing of Tether […] The post CFTC penalizes Tether and Bitfinex for making misleading allegations appeared first on Invezz. дальше »
2021-10-18 17:29 | |
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Tether (USDT) responds to allegations of missing billions. Calls it “old news”
Bloomberg published an article on Thursday rehashing ongoing concerns about Tether and its 1:1 reserves. The post Tether (USDT) responds to allegations of missing billions. Calls it “old news” appeared first on CryptoSlate. дальше »
2021-10-9 22:00 | |
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SEC Chair Gensler responds to Coinbase allegations of failing to provide crypto clarity
Speaking on CNBC, SEC Chair Gary Gensler responds to claims made by Coinbase CEO Brian Armstrong that his organization refused to provide clarity and threatened legal action. The post SEC Chair Gensler responds to Coinbase allegations of failing to provide crypto clarity appeared first on CryptoSlate. дальше »
2021-9-23 10:00 | |
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CFTC Investigating Potential Insider Trading Allegations at Binance
The United States Commodity Futures Trading Commission (CFTC) has instigated a probe into allegations of insider trading occurring within cryptocurrency exchange, Binance Holdings Ltd. The post CFTC Investigating Potential Insider Trading Allegations at Binance appeared first on BeInCrypto. дальше »
2021-9-20 19:05 | |
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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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Binance dismisses allegations of 'market manipulation' by supposed ex-employee
Binance, the largest crypto exchange platform, has been experiencing regulatory issues in several countries across the world. Looking at recent developments, the company has been reportedly taking meaThe post Binance dismisses allegations of 'market manipulation' by supposed ex-employee appeared first on AMBCrypto. дальше »
2021-8-24 18:30 | |
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Binance отвергла обвинения в манипулировании рынком
Криптовалютная биржа Binance выступила против обвинений в манипулировании рынком и заявила, что «оставляет за собой право обращаться в суд для защиты собственных интересов». Upon learning about allegations of market manipulation made against us, we want to make our position regarding this critical subject matter clear. дальше »
2021-8-24 10:16 | |
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Bithumb executives sued in Hong Kong over fraud allegations
The lawsuit is a result of a failed attempt to launch a Bithumb exchange… The post Bithumb executives sued in Hong Kong over fraud allegations appeared first on Coin Journal. дальше »
2021-7-7 13:24 | |
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Africrypt Directors Deny Allegations They Fleeced Clients as Doubts Over Actual Value Missing Bitcoins Grows
According to new reports, Raees and Ameer Cajee, the two young directors of the recently collapsed crypto investment firm, Africrypt, have “categorically denied” allegations they fleeced clients. дальше »
2021-6-27 12:00 | |
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Malta Chamber of Commerce business unit responds to allegations of lax crypto oversight
“Portraying this sector as one which is not subject to adequate supervision is not a reflection of reality and does not do justice to the work and efforts of the MFSA and VFA Agents,” said the VFA Agents Business Unit. дальше »
2021-6-22 18:45 | |
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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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Elon Musk: Tesla Sold 10% Bitcoin Holdings to Check Market Liquidity, Will Resume BTC Payments at Clean Energy Levels
Tesla’s chief executive Elon Musk has rubbished allegations that he engaged in a Bitcoin (BTC) price manipulation scheme. Musk took to Twitter on Sunday to refute the claims levied at him by Syngia’s CEO Magda Wierzycka. дальше »
2021-6-14 16:01 | |
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Ontario securities regulator takes action against Kucoin
The OSC published a statement of allegations against Mek Global Limited and PhoenixFin Pte. Ltd. on Monday for allegedly violating local securities laws. дальше »
2021-6-9 19:00 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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