SUI price rally sparks $400M insider selling allegations

Despite the concerns, the SUI token staged an over 120% rally in the past month.

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Turkey, Russia ban Discord over child abuse allegations

Turkey and Russia have both moved to ban the popular communication platform Discord, citing concerns over child abuse and other criminal activities.  In Turkey, authorities blocked access to Discord after a court ruling linked the platform to incidents of child… дальше »

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Who is Peter Todd, and why does HBO think he is Satoshi?

HBO's speculative claims about Peter Todd being Satoshi highlight the risks of unfounded allegations, impacting reputations and safety. The post Who is Peter Todd, and why does HBO think he is Satoshi? appeared first on Crypto Briefing. дальше »

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FTX to fully repay investors after bankruptcy plan receives judge approval

FTX to repay 98% of its users around 119% of their claim value Distributions will be made to creditors across more than 200 jurisdictions FTX collapsed in November 2022 amid allegations of fraud and customer fund mismanagement A US judge has approved FTX’s bankruptcy plan to use billions of dollars in recovered assets to repay […] The post FTX to fully repay investors after bankruptcy plan receives judge approval appeared first on CoinJournal. дальше »

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TrustToken and TrueCoin SEC settlement admits no fault or denial in TUSD case

TrustToken and TrueCoin, the entities behind the TrueUSD (TUSD) stablecoin, last week reached a settlement with the US Securities and Exchange Commission (SEC) over allegations of fraudulent and unregistered sales of investment contracts. дальше »

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TrueCoin and TrustToken settle with US SEC without admitting or denying allegations

In a significant development in the cryptocurrency regulatory landscape, TrueCoin LLC and TrustToken Inc. , the companies behind the TrueUSD (TUSD), have reached a settlement with the United States Securities and Exchange Commission (SEC) over allegations of fraud and unregistered sales of investment contracts. дальше »

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Mango Markets mull $500K CFTC settlement amid ‘ongoing’ investigation

Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to resolve the regulator’s allegations against the platform. дальше »

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FTX auditor fined $2 million by SEC to settle negligence allegations

Prager Metis CPAs has agreed to pay $1. 95 million to settle two U. S. Securities and Exchange Commission (SEC) actions alleging misconduct in its audits of FTX and violations of auditor independence rules, according to a Sept. дальше »

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SEC Charges FTX Audit Firm With Negligence And Independence Violations

The US Securities and Exchange Commission (SEC) has settled with audit firm Prager Metis, which has agreed to pay $1. 95 million to resolve misconduct allegations related to its audits of the now-defunct cryptocurrency exchange FTX. дальше »

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FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations

International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022. дальше »

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Bloomberg analyst refutes controversial allegations against Coinbase, says BlackRock is ‘not messing around’

Bloomberg senior ETF analyst Eric Balchunas refuted recent allegations against Coinbase that claimed the exchange was not using BlackRock’s funds to buy actual Bitcoins (BTC). The rumors surfaced on social media on Sept. дальше »

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Kraken denies SEC claims, argues digital assets aren’t securities: Law Decoded

Kraken rejects the SEC’s securities allegations, Brazil lifts the freeze on Starlink’s bank account, the UK clarifies crypto property rights, and Coinbase backs NFT’s legal defense. дальше »

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SBF files appeal seeking to reverse conviction over allegations of judicial bias

Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors. дальше »

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Kraken seeks jury trial to challenge SEC’s securities charges

Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered securities exchange. Crypto exchange Kraken has requested a jury trial in response to a lawsuit filed by the U.S. Securities and… дальше »

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WazirX hacker launders over $64m, insider involvement suspected

The WazirX exploiter has laundered over $64 million via Tornado Cash, as allegations of insider involvement have surfaced. According to PeckShieldAlert, on Sep. 13 the WazirX hacker moved 5,000 ETH, roughly $11. дальше »

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Uniswap CEO Refutes $20 Million Protocol Deployment Bribe

Uniswap CEO Hayden Adams refutes bribery allegations, emphasizing that protocol deployment is decided by governance, not payments. The post Uniswap CEO Refutes $20 Million Protocol Deployment Bribe appeared first on BeInCrypto. дальше »

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Uniswap CEO denies allegations of charging for protocol deployments

The response comes after users took to X to complain about Uniswap asking for as much as $20 million for protocol deployment.

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Friend.tech team sold $52M in 6 months, faces rug pull allegations

The Friend.tech team said on Sept. 10 that they have no plans to discontinue their website application. 

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Cardano (ADA) active addresses hit 5-month peak: what’s driving the growth?

Cardano (ADA) reflects improved investor optimism as daily active addresses soar to a 5-month high of 52,000, triggering debates of impending stable rallies for the altcoin. Could the uptick in user activity rescue ADA from ‘zombie allegations?’ Cardano’s increasing adoption A surge in active addresses remains vital for a crypto project as it underscores more […] дальше »

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Coinbase faces legal setback as judge allows shareholder lawsuit to proceed

Judge allows parts of Coinbase’s shareholder lawsuit to proceed on negligence claims. Plaintiffs allege Coinbase misled about regulatory risks; some claims dismissed. Coinbase remains confident and committed to defending against the remaining allegations. дальше »

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Vitalik says ‘at present’ his donations yield better gains than investments

The commentary came as the Ethereum co-founder denies allegations that he’s cashing out crypto for profit.

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Prosecutors Tell NY Court They Didn’t Renege on FTX Exec Ryan Salame’s Plea Deal

Federal prosecutors have fired back against Ryan Salame’s allegations that they reneged on agreements made in the former FTX executive’s plea deal – namely, that they would cease criminal investigations into Michelle Bond, Salame’s longtime partner and the mother of his child. дальше »

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Uniswap Labs agrees to $175,000 fine for CEA violations after CFTC warning

Uniswap Labs has agreed to pay a $175,000 fine to settle allegations of the Commodity Exchange Act (CEA) violation. The US Commodity Futures Trading Commission (CFTC) issued a warning to Uniswap Labs, citing concerns over illegal trading practices involving cryptocurrency derivatives. дальше »

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Vitalik Buterin dispels sell-off allegations, says he’s ‘donating’

Vitalik Buterin, the Ethereum co-founder, clapped back at critics Saturday, clarifying whether he sold any of the ETH he had acquired since 2018. “All sales have been to support various projects that I think are valuable, either within the ethereum… дальше »

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Ripple CTO Shuts XRP Scammer Allegations

Ripple's leadership faces renewed skepticism as XRP community questions company's control over its XRP holdings дальше »

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Binance saw $3.7b worth of BTC, ETH leave in 30 days

Following the latest allegations, Binance, the leading cryptocurrency exchange, witnessed a huge number of Bitcoin and Ethereum outflows. According to data provided by Coinglass, a total of 51398 Bitcoin (BTC) tokens left Binance over the past month. Data shows that… дальше »

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Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds

The crypto exchange complies with anti-money laundering legislation, he said. дальше »

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Rumors of Binance Seizing Palestinian Funds Spark Crypto Community Outrage

Allegations of Binance freezing Palestinian assets have sparked outrage across the crypto community, putting the exchange under intense scrutiny. The post Rumors of Binance Seizing Palestinian Funds Spark Crypto Community Outrage appeared first on BeInCrypto. дальше »

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Binance denies allegations of seizing mass Palestinian funds

Leading cryptocurrency exchange Binance denied allegations of seizing funds from Palestinian users, telling crypto. news recent reports it had were not true. “There have been some incorrect statements around this. дальше »

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Shaquille O'Neal Will Have to Defend Some of the Allegations Against Him in the Astrals NFT Lawsuit

A U.S. court has granted one part and dismissed another part of a class action lawsuit against legendary basketball player Shaquille O'Neal for his role in the NFT project Astrals, according to court documents. дальше »

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Solana, a 'typical ponzi scheme'? Uncovering the allegations

Solana's vote transactions make up 85% of activity, raising concerns over validator costs and network decentralization. Failed transactions cost users thousands in fees, while larger validatorsThe post Solana, a 'typical ponzi scheme'? Uncovering the allegations appeared first on AMBCrypto. дальше »

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Binance Says Venezuela Platform Is Being Hit by Access Restrictions

The Venezuelan government has blocked various websites, including the social network X, following allegations of fraud in the July 28 presidential elections. дальше »

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Binance exec denied legal counsel as health declines

Binance exec Tigran Gambaryan is reportedly being denied legal counsel and healthcare while detained on criminal allegations in Nigeria. Gambaryan was wheeled into an Abuja court during his last hearing on July 16 after his health deteriorated while in Kuje… дальше »

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MonkeDAO launches probe amid allegations over treasury discrepancies

MonkeDAO, the community behind Solana’s Monkey Business Gen2 NFT collection, has launched an internal probe following allegations of treasury fund discrepancies. MonkeDAO, the community that oversees Solana‘s NFT collection Monkey Business Gen2, has launched an internal probe following allegations concerning… дальше »

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Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds

Coinbase CLO Paul Grewal refutes FEC allegations, stating donations stem from DOJ asset sales. SEC deems subpoena demands excessive. The post Coinbase Faces FEC and SEC Legal Hurdles, Grewal Responds appeared first on BeInCrypto. дальше »

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Coinbase faces campaign finance violation allegations over $25m super PAC donation

Coinbase faces allegations of violating campaign finance laws with a multi-million donation to the Fairshake super PAC, though the exchange labels these claims “misinformation.” Coinbase, the U.S. public cryptocurrency exchange, is under scrutiny for a potential breach of campaign finance… дальше »

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Coinbase denies accusation it violated campaign finance laws

Describing the allegations as “misinformation,” Coinbase chief legal officer Paul Grewal said Coinbase was exempt from certain campaign finance regulations, as it is not a federal contractor. дальше »

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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses

On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »

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SEC Revises Binance Lawsuit: Solana, Cardano, And Polygon No Longer Considered Securities

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Ripple CEO accuses SEC of ‘hypocrisy’ and confusing regulations

Ripple CEO Brad Garlinghouse sharply criticized the U.S. Securities and Exchange Commission in a recent social media post. Following a decision by the SEC to pause allegations that the native crypto assets of Solana (SOL), Cardano (ADA), and Polygon (MATIC)… дальше »

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SEC pauses securities allegations against Solana, Cardano and Polygon in Binance lawsuit

The U.S. SEC has decided to pause its allegations that the native crypto assets of Solana, Cardano and Polygon are unregistered securities in its ongoing lawsuit against Binance. The U.S. Securities and Exchange Commission has indicated its intention to pause… дальше »

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Compound Finance proposals elicit ‘governance attack’ allegations

Community risk assessors warned against the perceived centralization effort days before the proposal’s passage.

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Worldcoin denies insider trading and price manipulation allegations

A Worldcoin spokesperson told Cointelegraph that people covered by their policies are prohibited from disclosing confidential information relevant to WLD purchasing decisions. дальше »

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Worldcoin Hit With Scam And Manipulation Allegations

Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »

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A Second Look at Third-Party Token Allegations in the SEC's Case Against Binance

Last week, a federal judge convened a hearing for the U.S. Securities and Exchange Commission's case against Binance after publishing her ruling on Binance's motion to dismiss the SEC lawsuit. дальше »

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Bitcoin miner Northern Data moves to dismiss ex-employees’ lawsuit

Northern Data refutes fraud allegations by former employees.  The firm has moved to dismiss the allegations to pave for its US IPO.  Europe’s largest Bitcoin [BTC] miner Northern Data reThe post Bitcoin miner Northern Data moves to dismiss ex-employees’ lawsuit appeared first on AMBCrypto. дальше »

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Bankman-Fried family involved in $100m political donation scandal

A new report indicates that the Bankman-Fried family was involved in Sam’s political spending. The fallout from the collapse of the crypto exchange FTX continues to deepen, with new allegations surfacing about a $100 million political donation scheme orchestrated by its… дальше »

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Binance exec trial will resume July 5 as family reports health problems

Though Nigeria's tax authority dropped charges against two Binance executives in June, the pair will still face a trial for allegations of money laundering. дальше »

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SEC Sues ConsenSys Over MetaMask Staking and Broker Allegations

Сообщение SEC Sues ConsenSys Over MetaMask Staking and Broker Allegations появились сначала на Coinstelegram.

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SEC Sues Consensys Over MetaMask Staking, Broker Allegations

The U.S. Securities and Exchange Commission sued Ethereum software provider Consensys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws. дальше »

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