Allegations - Свежие новости [ Фото в новостях ] | |
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 »
2024-7-31 12:00 | |
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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 »
2024-7-31 19:02 | |
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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 »
2024-7-31 14:05 | |
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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 »
2024-7-21 17:00 | |
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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 »
2024-7-23 18:00 | |
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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 »
2024-7-18 12:00 | |
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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 »
2024-7-6 18:34 | |
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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 »
2024-7-3 19:49 | |
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CertiK reveals it found Kraken vulnerability and will return funds, denies extortion allegations
Blockchain security firm CertiK confirmed that it was behind the discovery of a critical vulnerability in crypto exchange Kraken’s deposit system and gone public with its account of the events following allegations of extortion by the exchange. дальше »
2024-6-20 00:00 | |
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Waka Flocka Flame (FLOCKA) debut hit with insider trading allegations
Waka Flocka Flame’s FLOCKA token launch marred by 40% supply grab pre-announcement. Blockchain investigator flags rapid token distribution post-launch as insider trading. Critics question celebrity crypto credibility amid past promotions and transparency lapses. дальше »
2024-6-18 13:23 | |
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Victory For Binance And Executives As Nigeria Drops Tax Charges
In a significant turn of events, Nigeria has withdrawn tax evasion charges against two executives from Binance, the world’s largest cryptocurrency exchange. According to Reuters, the decision came after Binance appointed a local representative to handle all legal proceedings related to the allegations. дальше »
2024-6-14 22:30 | |
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Memecoin Fight: DADDY Surpasses MOTHER Despite Insider Trading Activity Allegations
The celebrity memecoin mania has added a new player with the recently launched Daddy Tate (DADDY). The token, promoted by the controversial figure Andrew Tate, has gained traction, surpassing Iggy Azalea’s MOTHER. дальше »
2024-6-14 22:00 | |
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Bubblemaps alleges insider trading in memecoins promoted by Andrew Tate, Iggy Azalea
Blockchain analytics platform Bubblemaps has levied allegations of significant insider trading activity in the memecoin projects recently promoted by Andrew Tate and Iggy Azalea. Despite the evidence of wallets purchasing significant amounts of the tokens during and before their respective launches, there is no evidence linking them to Tate or Azalea. дальше »
2024-6-13 01:58 | |
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Dapper Labs Settles $4M Lawsuit Over NBA Top Shot NFTs
Dapper Labs, the blockchain company known for its NBA Top Shot collectibles, has agreed to settle a class-action lawsuit for $4 million. The settlement addresses allegations that the company violated securities laws. дальше »
2024-6-5 14:42 | |
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Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
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Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations
Sahil Arora faces a ban from X due to memecoin scam allegations by celebrities, causing significant market cap losses. The post Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations appeared first on Crypto Briefing. дальше »
2024-6-6 20:15 | |
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Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations
Caitlyn Jenner launched meme coins on Solana, sparking debates about ethics and market manipulation in celebrity-backed cryptocurrencies. The post Caitlyn Jenner’s Meme Coin Profits Trigger Insider Trading Allegations appeared first on BeInCrypto. дальше »
2024-6-1 19:25 | |
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Terraform Labs And Do Kwon Settle SEC Fraud Allegations In Civil Case
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a “tentative settlement” with the US Securities and Exchange Commission (SEC) in a high-profile civil fraud case, as reported by Reuters. дальше »
2024-5-31 01:00 | |
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Iggy Azalea’s Meme Coin Launch Marred by $2 Million Insider Trading Allegations
Iggy Azalea’s meme coin launch, Mother Iggy (MOTHER), faces insider trading allegations and community backlash. The post Iggy Azalea’s Meme Coin Launch Marred by $2 Million Insider Trading Allegations appeared first on BeInCrypto. дальше »
2024-5-31 22:21 | |
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Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit
Singapore-based Terraform Labs and its founder, Do Kwon, have reached a settlement agreement with the SEC to end the civil lawsuit filed in the US over allegations of defrauding crypto investors. The development comes after a jury in the US District Court for the Southern District of New York found the company and Kwon liable […] The post Terraform Labs, Do Kwon reach tentative settlement with SEC to end civil lawsuit appeared first on CryptoSlate. дальше »
2024-5-31 21:12 | |
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Musk rejects allegations of advising Trump on crypto
Elon Musk and Donald Trump discuss crypto policy, signaling Musk's potential advisory role and Trump's campaign outreach to crypto voters. The post Musk rejects allegations of advising Trump on crypto appeared first on Crypto Briefing. дальше »
2024-5-31 20:32 | |
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ZKasino Users Urged to Reclaim Ethereum Amid Fraud Investigation
ZKasino users can reclaim their ETH deposits within a 72-hour window starting May 28, amidst controversy and fraud allegations. Dutch authorities arrested a man linked to ZKasino, seizing assets worth €11. дальше »
2024-5-30 19:22 | |
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Pro-XRP Lawyer Insists ‘ETH Gate’ Not Just Conspiracy As CPAC Takes Action
In a post on social media, Bill Morgan, a leading pro-XRP attorney, reiterated allegations of biased regulatory practices by the Securities and Exchange Commission (SEC), accusing them of showing undue favoritism towards Ethereum at the expense of XRP. дальше »
2024-5-29 10:00 | |
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ZKasino initiates ETH refund process amid mounting scam allegations
**Meta Description:** ZKasino announces 72-hour refund process for investors amid allegations of a $33 million "rug pull," sparking skepticism and concerns about the authenticity of the claim. The post ZKasino initiates ETH refund process amid mounting scam allegations appeared first on Crypto Briefing. дальше »
2024-5-30 08:03 | |
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Kangamoon presale nears 7M as Uniswap (UNI) price jumps on response to SEC’s Wells Notice
The robust rebuttal from Uniswap against the SEC’s allegations has sent shockwaves through the crypto market. The price of Uniswap (UNI) surged to a high of $9. 67 following the news of the tough response. дальше »
2024-5-23 16:46 | |
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Ethereum L2 Eclipse sees change in leadership following CEO’s sexual misconduct claims
Ethereum layer-2 project Eclipse is seeing a change in leadership after its former CEO faced allegations of sexual misconduct. Neel Somani, the project’s founder and now former CEO, has stepped down from his role. дальше »
2024-5-17 13:04 | |
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Dragonfly partners say Eclipse CEO had a history of sexual allegations
Dragonfly Capital has passed on investing in Eclipse as sexual harassment allegations against its CEO, Neel Somani, have come to light. In a May 10 X post, Haseeb Qureshi, managing partner of crypto VC firm Dragonfly Capital, said that his… дальше »
2024-5-11 14:03 | |
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$300M Scandal Rocks Binance: Fired Investigators Accuse DWF Labs Of Manipulative Trading
Binance, one of the world’s largest cryptocurrency exchanges, has come under scrutiny after a Wall Street Journal report revealed that the platform fired its top investigators following their allegations of wash trading involving a top VIP client, DWF Labs. дальше »
2024-5-10 03:00 | |
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Nigeria Refutes Binance’s Bribery Allegations, Calls Them ‘Diversionary Tactics’
Nigeria has rejected bribery allegations made by Binance, the world’s largest cryptocurrency exchange, labeling them as a “tactic to divert” attention from the exchange’s activities. The statement comes in response to a blog post by Binance’s newly appointed CEO, Richard Teng, who claimed that the Nigerian government demanded a $150 million cryptocurrency payment to settle […] дальше »
2024-5-9 07:00 | |
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Nigeria claims Binance’s bribery allegations are ‘blackmail’
The Nigerian government has refuted bribery allegations made by crypto exchange Binance, which were described as baseless and an attempt to distract from the company’s legal challenges in the country, according to a press statement released on May 8. дальше »
2024-5-9 00:24 | |
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