Cardano's Hoskinson Refutes SEC Allegations

Charles Hoskinson has rebutted allegations by the U.S. Securities and Exchange Commission (SEC) that Cardano's native token, ADA, is a security дальше »

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SOL, ADA, MATIC Prices Stabilize as Foundations Hit Back on SEC Lawsuit Allegations

The tokens were up as much as 5% in the past 24 hours even as the broader market remained nominally changed. дальше »

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Solana Foundation Stands Against SEC's SOL Security Classification

In its reply to recent allegations by US Securities and Exchange Commission (SEC), Solana Foundation firmly rejects classification of its SOL token as security дальше »

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SEC v. Cardano: Legal Expert Slams Allegations as Weak, Here's Why

Expert analysis reveals why SEC's case against Cardano crumbles дальше »

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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog

The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »

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Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog

A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »

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SOL, ADA, MATIC Tokens Slide 20% in Sudden Move Days After SEC Lawsuit Allegations

Several tokens were alleged as securities earlier this week, leading to a possible risk-off among traders. дальше »

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Bitcoin liquidity impacted on Binance US amid SEC suit

The SEC’s recent lawsuit against Binance US heralds a grim phase for bitcoin liquidity. Amid a flurry of allegations, withdrawals, and an aggressive regulatory stance, we examine the tumultuous unfolding events and their far-reaching implications on the crypto market and… дальше »

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Binance.US to go ‘crypto-only’ as banking partners cut ties

Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »

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Coinbase CEO Faces Allegations Of Insider Trading In $1.7 Million Stock Sale

The recent allegations of insider trading against Coinbase CEO Brian Armstrong have raised concerns among investors and industry experts. Armstrong sold nearly 30,000 shares of his company worth over $1. дальше »

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Ark Invest Remains Bullish on Coinbase, Acquires Shares Amid SEC Allegations

ARK Invest, Cathie Wood’s investment firm, acquired additional shares of the cryptocurrency exchange Coinbase, valued at over $21 million, despite ongoing accusations by the U. S. Securities and Exchange Commission (SEC). дальше »

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Changpeng Zhao (CZ) net worth steady after the SEC lawsuit

Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars. дальше »

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Cardano Developer Rejects SEC's Claims of ADA Being a Security

Input Output Global (IOG), the developer of Cardano blockchain, has categorically denied the U.S. Securities and Exchange Commission's (SEC) recent allegations that Cardano's native token, ADA, is a security дальше »

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Kim Kardashian’s Lawsuit Against EMAX Advances as Court Examines Revised Allegations

California Judge Reverses Decision, Allowing Kim Kardashian EMAX Lawsuit to Proceed on Basis of Updated Allegations A California judge had a change of heart regarding the dismissal of allegations against reality TV star Kim Kardashian after receiving a more detailed complaint. дальше »

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Cathie Wood boosts Coinbase holdings amid escalating SEC crackdown 

Amid the SEC’s allegations of Coinbase operating an illegal exchange, Cathie Wood’s managed funds have increased their stake in the company’s stock. Coinbase shares experienced a significant 21% decline on June 6 amid the SEC complaint. However, Ark Investment acquired… дальше »

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Kim Kardashian EMAX Suit to Proceed as Court Considers Updated Complaint

A California judge backtracked on a tentative ruling to dismiss the allegations against the reality TV star after receiving a more detailed complaint. дальше »

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Jim Cramer Calls SEC's Lawsuit 'Devastating' for Binance

In unyielding critique, CNBC's Jim Cramer dubbed SEC's recent lawsuit against world's largest cryptocurrency exchange as 'devastating,' implying allegations could significantly impact company's future дальше »

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Coinbase Shares Slump After SEC Files Suit Against Company

Coinbase’s stock (COIN) took a major hit on Tuesday after the company was sued by the U.S. Securities and Exchange Commission (SEC) on allegations of violating federal securities law. дальше »

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SEC Sues Coinbase on Unregistered Securities Exchange Allegations

The U.S. Securities and Exchange Commission (SEC) sued U.S crypto exchange Coinbase on allegations of violating federal securities law, a day after filling a similar suit against Binance. дальше »

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Coinbase Shares Drop 10% Following SEC’s Suit Against Binance

Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday. дальше »

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SEC Sues Crypto Exchange Binance, CEO Changpeng Zhao Over Multiple Securities Violation Allegations

The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »

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SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations

The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »

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Russian Official Faces Allegations of Accepting $28M Bitcoin Bribe

A Russian official allegedly accepted over 1000 Bitcoin, worth $28 million, as a bribe from a hacker group he was investigating. The post Russian Official Faces Allegations of Accepting $28M Bitcoin Bribe appeared first on BeInCrypto. дальше »

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DOGE Questioned as a Security in Musk’s Class-Action Lawsuit

Elon Musk, CEO of Tesla and owner of Twitter, was issued a third amended complaint in his class-action lawsuit, which introduces new allegations centered around DOGE manipulation and insider trading.... дальше »

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Former Coinbase Employee, U.S. SEC Settle Insider Trading Charges

The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday. дальше »

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Alameda-Backed ‘Samcoins’ CEO Alex Grebnev Sued by Cointelegraph Owner Gregory Fishman

Alex Grebnev, CEO of the Maps.me (MAPs) and Oxygen (OXY) cryptocurrency projects closely linked to Sam Bankman-Fried’s failed FTX empire, is being sued by Gregory Fishman, reportedly an owner of crypto news site CoinTelegraph on allegations of fund misappropriation. дальше »

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Binance Refutes Reuters’ Claims of Commingling: “Story is so weak”

Binance, the world’s largest cryptocurrency exchange by trading volume, is staunchly denying allegations made by Reuters that it commingled customer funds with its own revenue in 2020 and 2021. Patrick... дальше »

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Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again

Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources.  The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto. дальше »

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Binance denies fund mismanagement allegations, calls it ‘conspiracy theory’

A mainstream report citing multiple insiders claimed that Binance mingled customer’s funds with corporate funds at Silvergate Bank. дальше »

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MetaMask does not collect taxes on crypto transactions- ConsenSys

ConsenSys says allegations about MetaMask as false The section in its terms referred to in allegations that MetaMask collects taxes on crypto only applies to given products and paid plans that the company offers, not MetaMask. дальше »

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PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses

Several early investors in PSYOP have lost over half of their investment, according to on-chain sleuth Lookonchain. The post PSYOP Faces Lawsuit and Fraud Allegations Amid Investor Losses appeared first on BeInCrypto. дальше »

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Las Vegas resident accused of orchestrating a $45 million metaverse scheme promoting exaggerated trillion-dollar profits.

Nevada Man Charged in $45 Million Metaverse Scam Promising Trillion-Dollar Returns Federal prosecutors have unveiled new allegations against a Las Vegas resident, Bryan Lee, in connection with a fraudulent investment scheme that deceived over 10,000 investors out of more than $45 million. дальше »

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Coin Cafe ordered to repay users $4.3 million in alleged fee scam

Coin Cafe, a cryptocurrency trading platform based in Brooklyn, has been ordered to reimburse its users a total of $4. 3 million due to allegations of charging excessive and undisclosed fees for Bitcoin storage. дальше »

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U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network

Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S. investigators. дальше »

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Authorities raid Upbit and Bithumb in connection with South Korean crypto scandal

Prosecutors conducted a raid on two prominent South Korean cryptocurrency exchanges, Upbit and Bithumb, as part of an ongoing investigation into allegations surrounding independent lawmaker Kim Nam-kuk's digital assets. дальше »

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Former SEC Lawyer Says Tether Is Counterfeiter

Former US Securities and Exchange Commission (SEC) lawyer John Reed Stark has raised serious allegations against Tether, popular cryptocurrency, calling it 'counterfeiter' дальше »

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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters

A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »

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XRP Holders’ Attorney Supports Chamber’s Allegations of SEC’s Overreach in Digital Asset Industry

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TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD?

Recent allegations have tied TUSD to Justin Sun, raising concerns about its impact on TRX. TUSD trading activity remains steady, while TRX appears to be weathering the storm with little impact The post TUSD controversy: Will alleged ties to Sun's Tron affect TRX and TUSD? appeared first on AMBCrypto. дальше »

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Court ruling favors Coinbase in legal battle with SEC over crypto regulations

A recent ruling by the Third Circuit Court of Appeals has given Coinbase an advantage in its legal battle with the SEC over allegations of offering unregistered securities products дальше »

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U.S. Court Orders SEC to Respond to Coinbase Allegations Within 10 Days

Coinbase last week argued that the SEC is providing insufficient regulatory guidance for U.S. companies operating in the crypto sector. дальше »

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Celsius’ claims separation of US and UK operations was ‘sham’

Defunct crypto lender Celsius Network seeks to merge its UK and US operations after allegations of fraudulent transfers. Smaller creditors are seeking fair treatment in the recovery of lost funds. дальше »

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Celsius Seeks to Merge UK, U.S. Entities Amid Allegations Distinction Was a ‘Sham’

Resolving the company’s murky corporate design could prove key to recoveries for customers and Series B investors. дальше »

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Poloniex settles sanctions violations allegations for $7.59m

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control. дальше »

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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »

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Uncovering the Secrets Behind a Notorious Bearish Crypto Trader

The most hated crypto trader reveals his bearish bias, highlighting factors like Binance's dominance, price manipulation allegations, and chart patterns. He predicts a massive sell-off, with altcoins and Bitcoin potentially facing steep declines. дальше »

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FDIC alleges Cross River engaged in ‘unsafe’ lending practices

Cross River Bank is yet to confirm or deny the allegations that it “engaged in the unsafe or unsound banking practices” related to its lending activity in 2021. дальше »

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Arbitrum Co-Founder Addresses DAO Vote Fiasco, Waves Off Allegations of ‘Decentralization Theater’

Offchain Labs CEO Steven Goldfeder took pains to differentiate his company, which built Aribtrum, from the newly-created Arbitrum DAO that now controls it. дальше »

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Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress

Contrary to a recent critique, crypto prevents crime through open ledger technology that enable efficient tracking of fund flows when needed. The post Crypto Critic’s Allegations Ignores Industry’s Crime-Fighting Progress appeared first on BeInCrypto. дальше »

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Former OpenSea Executive Set for NFT Insider Trading Trial

Ex-OpenSea product manager Nathaniel Chastain will face trial for non-fungible tokens (NFT) insider trading allegations. The post Former OpenSea Executive Set for NFT Insider Trading Trial appeared first on BeInCrypto. дальше »

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