Allegations - Свежие новости [ Фото в новостях ] | |
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean cryptocurrency exchange, Badu. com has denied allegations that it fraudulently transferred client funds without authorization. The fraud allegations are being reported by Itau bank and both parties are set to appear before the country’s Tribunal for the Defense of Free Competition (TDLC), which must rule on the case. дальше »
2020-9-4 09:30 | |
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Ripple (XRP) breaks support as the platform faces lawsuit in Australia
Ripple (XRP) price broke below key short-term support at $0. 27 as the sellers assumed control of the price action. In the meantime, the crypto giant is facing a lawsuit in Australia. Fundamental analysis: Legal troubles for Ripple A large Australian financial services company is pressing charges against the crypto company Ripple Labs on trademark infringement allegations. дальше »
2020-8-29 18:04 | |
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South Korean Police Seize Coinbit Crypto Exchange Over $84 Million Wash Trading Allegations
Police in South Korea has seized Coinbit, the third-largest cryptocurrency exchange in the country, over allegations of wash trading activity, amounting to over 100 billion WON ($84 million) in faked income. дальше »
2020-8-28 01:31 | |
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Korean Police Seize Crypto Exchange Coinbit Over Allegations of $84 Million in Wash Trades
Police in South Korea on Wednesday raided and seized the offices of Coinbit, the country’s third largest crypto exchange, over allegations it faked 99% of its trading volume. According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. дальше »
2020-8-28 07:45 | |
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Andreas Antonopoulos: Hex Team Offered Me 10 BTC to Speak Well of Their Token
Andreas Antonopoulos says he was offered 10 BTC for an interview with the objective to show that Hex is not a scam. The alleged offer comes as Hex proponents battle persistent Ponzi allegations. Antonopolous, an influential cryptocurrency advocate, also reveals the offer was on condition he does not disclose this inducement. дальше »
2020-8-15 13:55 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. дальше »
2020-7-16 08:35 | |
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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized
A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […] дальше »
2020-7-11 14:35 | |
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Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
Scandal-hit crypto card issuer Wirecard AG, a firm that has filed for insolvency because of its missing $2. 1 billion – but customer funds appear to be safe, for now. The news comes just two days after former chief executive officer Markus Braun was arrested by German police on allegations of falsifying accounts and market manipulation. дальше »
2020-6-26 00:30 | |
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Bitcoin miners face an uphill battle
Bitcoin has had to face serious allegations against it all throughout its life. While initially Bitcoin was dubbed 'internet money' and was considered to mostly aid the likes of drug dealers and crimiThe post Bitcoin miners face an uphill battle appeared first on AMBCrypto. дальше »
2020-6-7 16:00 | |
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Allegations of Plagiarism on Craig Wright’s Doctoral Thesis to be Investigated by Charles Sturt University
After a bombshell article emerged accusing Craig Wright of plagiarizing his doctoral thesis, his university now plans to investigate the allegations. According to investigative work done by user Paintedfrog, Craig Wright plagiarized some 30 pages of his doctoral thesis. дальше »
2020-5-7 17:10 | |
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Top-40 altcoin Digibyte rumored to be close to a 51 percent attack [UPDATED]
UPDATE (27 Apr. @18:42 UTC): After publishing, Digibyte founder Jared Tate informed via a series of tweets rectifying the various points reported in this article. We certainly aim to present all the publicly available sides of any story without directing allegations of any sort, as we have done for three years. дальше »
2020-4-28 15:00 | |
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[UPDATED with comments from Digibyte founder Jared Tate] Top-40 altcoin Digibyte rumored to be close to a 51 percent attack
UPDATE (27 Apr. @18:42 UTC): After publishing, Digibyte founder Jared Tate informed via a series of tweets rectifying the various points reported in this article. We certainly aim to present all the publicly available sides of any story without directing allegations of any sort, as we have done for three years. дальше »
2020-4-28 15:00 | |
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39 | |
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Steem’s Battle With Hive Leads to New Soft Fork, Freezing $3.2M Worth of Tokens
Steem blockchain has been in the headlines ever since its Tron accusation, which was followed by a string of controversies including allegations over Justin Sun trying to overtake the platform’s control. дальше »
2020-4-6 16:42 | |
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Investors File Amended Lawsuit Claiming Ripple’s XRP May Not Be A Security
Some investors have filed an amended complaint in their lawsuit against the Blockchain firm, Ripple. The refiled two-year class action now includes new allegations that add weight to the investors’ claim of fraudulent practices by Ripple and its CEO, Brad Garlinghouse. дальше »
2020-4-2 22:16 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. дальше »
2020-2-28 11:22 | |
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Warren Buffet Clarifies Donating Crypto Assets Handed Over By Justin Sun
Warren Buffet has made headlines again as the Oracle of Omaha has quelled the heated debate about his cryptocurrency ownership. This is despite Tron’s founder, Justin Sun, allegations that he handed Warren Buffet some Bitcoin and TRX in a Samsung wallet. дальше »
2020-2-26 00:44 | |
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Cosmos Founder Rebuts Recent Allegations, Calls Work “Godly”
Founder of Cosmos, Jae Kwon, has hit back at Zaki Manian’s accusations that Kwon diverted resources and attention away from the development of the IBC protocol and towards Virgo, a...The post Cosmos Founder Rebuts Recent Allegations, Calls Work “Godly” appeared first on Crypto Briefing. дальше »
2020-2-24 11:50 | |
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Binance Report Reveals User Overload as Cause of Recent Performance Issues
Binance has been struggling to maintain its performance in the last few days as users report incorrect balances and placed orders. The exchange has now confirmed the allegations and is addressing them. дальше »
2020-2-18 20:09 | |
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Genbit may Become the BitConnect of Brazil
The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations. дальше »
2020-2-6 07:00 | |
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Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit
Beyond Meat stock could be in big trouble as an under-the-radar lawsuit heats up and key executives face fraud allegations. The post Beyond Meat Stock Is in Big Trouble as Fake Meat CFO Faces Fraud Suit appeared first on CCN.com дальше »
2020-1-29 21:42 | |
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Conor McGregor Is the Poster Child for Toxic Masculinity in the UFC
The Conor McGregor vs. Donald "Cowboy" Cerrone bout at UFC 246 is clouded by sexual assault allegations - and the sport's toxic masculinity. The post Conor McGregor Is the Poster Child for Toxic Masculinity in the UFC appeared first on CCN.com дальше »
2020-1-19 20:00 | |
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Experts Claim Allegations on MakerDao Vulnerabilities Are Substantial
The recent vulnerability allegations raised against Maker are substantial, according to some experts
дальше »2019-12-19 20:49 | |
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Users Report how Margin Trading on Binance Doesn’t Always Work
Being the most popular cryptocurrency exchange in the world is a blessing and a curse. Binance currently faces some serious allegations regarding its margin trading features. A lot of crypto traders aim to leverage their position. дальше »
2019-12-16 02:00 | |
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Ridiculously Fortunate Elon Musk Should’ve Lost the ‘Pedo Guy’ Defamation Lawsuit
Elon Musk was cleared of defamation allegations. However, the win was a result of the incompetence of the plaintiff's attorney. The post Ridiculously Fortunate Elon Musk Should’ve Lost the ‘Pedo Guy’ Defamation Lawsuit appeared first on CCN.com дальше »
2019-12-11 17:02 | |
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