Alleged - Свежие новости [ Фото в новостях ] | |
Ripple’s XRP rallies 10% after another win. Is the token now bullish?
Ripple token (XRP) continues to send clear signals. It is ready for takeoff once it is confirmed that XRP is not a security, as alleged by the US SEC. On Tuesday, the token surged by 10%, becoming the top gainer among its peers. дальше »
2022-11-16 22:13 | |
|
FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »
2022-11-15 23:29 | |
|
|
Tether blacklists $31.4M USDT following FTX’s alleged hack, Musk reacts
Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real-time. дальше »
2022-11-14 11:18 | |
|
|
Tether blacklists $31.4M USDT following FTX's alleged hack, Musk reacts
Billionaire entrepreneur Elon Musk, who recently purchased Twitter in hopes of unleashing the platform’s full potential, acknowledged Twitter’s contribution in tracking down the FTX developments in real time. дальше »
2022-11-12 11:18 | |
|
|
BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
|
|
Is Crypto In Danger After LBRY’s Defeat Against The SEC?
The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC). дальше »
2022-11-8 01:00 | |
|
|
Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’
Huobi has alleged that the GALA incident was not a white hat operation as pNetwork claimed, but an attack that gave the protocol a $4.5 million profit. The post Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’ appeared first on CryptoSlate. дальше »
2022-11-7 22:00 | |
|
|
SBF vs. Eric Voorhees: Is regulation the future of the DeFi space
FTX CEO Sam Bankman-Fried was in the news again and the CEO may have caused some ripples in the crypto community for his alleged views and thoughts. The FTX CEO appeared on a podcast hosted by BanklesThe post SBF vs. дальше »
2022-10-30 01:30 | |
|
|
Britain’s High Court Suspends PGI Over Alleged Crypto Fraud
A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the… дальше »
2022-10-29 12:00 | |
|
|
UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam. дальше »
2022-10-28 20:21 | |
|
|
Solend Founder Calls Out Alameda and ‘Sam Bankman-Fried Ideology’ for IDO Manipulation
The founder of the Solana-based lending and borrowing platform Solend has alleged that Alameda Research manipulated its IDO. The post Solend Founder Calls Out Alameda and ‘Sam Bankman-Fried Ideology’ for IDO Manipulation appeared first on BeInCrypto. дальше »
2022-10-25 10:26 | |
|
|
Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
|
|
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
|
|
Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
|
|
Coin Center files lawsuit against US Treasury over Tornado Cash sanctions
The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.” дальше »
2022-10-13 22:00 | |
|
|
BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity
Crypto influencer Ben Armstrong (BitBoy Crypto) alleged that former SEC Director William Hinman accepted bribes to declare Ethereum (ETH) a commodity in an October 9 tweet. The post BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity appeared first on CryptoSlate. дальше »
2022-10-10 12:40 | |
|
|
