Alleged - Свежие новости [ Фото в новостях ] | |
Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. дальше »
2022-7-26 16:58 | |
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SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has... дальше »
2022-7-26 14:06 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Ex-Coinbase manager arrested in insider trading case for leaking asset listing details
The United States Department of Justice on July 21 arrested former Coinbase product manager Ishan Wahi, and his brother Nikhil Wahi, and charged Sameer Ramani with alleged wire fraud. The post Ex-Coinbase manager arrested in insider trading case for leaking asset listing details appeared first on CryptoSlate. дальше »
2022-7-22 21:57 | |
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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities
Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry. дальше »
2022-7-22 21:20 | |
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Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders
A former Coinbase employee and two co-conspirators are being charged by the Justice Department and the SEC in the first ever crypto insider trading scheme. Law enforcement claims the scheme... дальше »
2022-7-22 20:17 | |
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Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
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‘A Damaged Brand’: Former Celsius Employee on the Crypto Lender’s Mismanagement and Alleged Token Manipulation
Former Compliance and Financial Crimes Director at crypto lender Celsius, Timothy Cradle joined CoinDesk TV’s “First Mover” to discuss the platform’s alleged questionable practices. дальше »
2022-7-21 22:05 | |
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Former Celsius director exposes alleged price manipulation of CEL token
Speaking to CNBC, a former Celsius director said the company was actively involved in manipulating the price of its CEL token. The post Former Celsius director exposes alleged price manipulation of CEL token appeared first on CryptoSlate. дальше »
2022-7-20 13:00 | |
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FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. The post FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme appeared first on CryptoSlate. дальше »
2022-7-13 00:00 | |
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CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud and registration violations. The post CFTC charges Mirror Trading International with alleged fraud of $1. дальше »
2022-7-1 05:25 | |
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Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’
Hacktivist group Anonymous says it will investigate Do Kwon’s history and bring to light his alleged crimes. The group also claims that Kwon had bad intentions from the start. The post Anonymous Vows to Investigate Do Kwon and Expose His ‘Crimes’ appeared first on BeInCrypto. дальше »
2022-6-28 15:45 | |
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Bored Ape Yacht Club Founders Speak Out Against Nazi Affiliation Rumors
The company behind the popular non-fungible token (NFT) collection Bored Ape Yacht Club, Yuga Labs, addressed the rumors around the alleged connection with racist and Nazi affiliation. The company denied the rumors and called them “crazy disinformation” and “bullshit”. дальше »
2022-6-25 01:00 | |
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It seems NFT-themed Bored & Hungry restaurant no longer accepts crypto
The alleged removal is a bit strange considering Bored and Hungry only opened its doors back in April.
дальше »2022-6-25 00:30 | |
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Elon Musk, SpaceX and Tesla are facing $258 billion lawsuit for promoting Dogecoin “pyramid scheme”
Elon Musk is facing a colossal lawsuit that alleges that he, as well as his companies, Tesla and SpaceX, were “engaged in a crypto pyramid scheme by way of Dogecoin cryptocurrency. ” The lawsuit seeks a $258 billion settlement over Musk’s alleged involvement in the claimants being “defrauded out of money” by the Dogecoin (DOGE) cryptocurrency. дальше »
2022-6-17 01:00 | |
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After Celsius, Binance Temporarily Halts Bitcoin Withdrawals
The world’s largest crypto exchange, Binance, seems to have further exacerbated the market panic triggered by Celsius liquidity fiasco by temporarily suspending Bitcoin withdrawals over an alleged “stuck transaction. Binance... дальше »
2022-6-14 18:39 | |
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New Allegations Surface Against Do Kwon, Did He Cash Out $2.7 Billion From Terra?
FatManTerra has alleged that Do Kwon cashed out $2. 7 billion from Terra within months, using Degenbox to drain liquidity from the ecosystem. The post New Allegations Surface Against Do Kwon, Did He Cash Out $2. дальше »
2022-6-13 22:00 | |
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Do Kwon dismisses allegation of cashing out $2.7B from Terra (LUNA), UST
The rumor surfaced after a Twitter thread by @FatManTerra shared the alleged details on how Kwon, along with Terra influencers, managed to drain funds while artificially maintaining the liquidity. дальше »
2022-6-12 08:10 | |
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How the resolution of LBRY vs. SEC case can impact the ongoing case against Ripple
The Ripple versus the SEC case has been the talk of the town for quite some time now. The crypto community was focused on it to see how a case pertaining to alleged cryptocurrency offerings being a seThe post How the resolution of LBRY vs. дальше »
2022-6-11 11:00 | |
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Alleged Bitfinex Money Laundering Hearing Postponed
A hearing for the New York couple implicated in the 2016 Bitfinex hack has been postponed, pending a potential plea deal. The post Alleged Bitfinex Money Laundering Hearing Postponed appeared first on BeInCrypto. дальше »
2022-6-2 02:48 | |
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Ex-OpenSea exec faces up to 20 years in prison over NFT insider trading
A former executive of OpenSea, Nate Chastain, faces up to 20 years in jail after being charged with wire fraud, money laundering and his alleged use of privileged insider information to enrich himself during his time at the leading NFT marketplace. дальше »
2022-6-2 00:15 | |
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Mirror Protocol allegedly set up by Do Kwon to scam retail investors
Terra analyst and source of several whistleblower leaks, FatManTerra, has alleged that Mirror Protocol is a: “farce designed to enrich Do Kwon/VCs while manipulating governance and screwing over retail. дальше »
2022-5-26 04:30 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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5 US States Issue Emergency Orders to Shut Down Metaverse Casino With Alleged Russian Ties
Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations. дальше »
2022-5-11 19:30 | |
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CULT DAO Prepares for Revolt 2 Earn (RVLT) Token Airdrop and Gains Anonymous Group Recognition
CULT DAO, one of the projects pushing for faster adoption of decentralized finance, revealed plans for a Revolt 2 Earn (RVLT) token, which earned the awareness of Anonymous. According to the group’s recent Twitter bio, the collective known for its hacktivist activity seems to appreciate the upcoming concept. This alleged support does not come as […] дальше »
2022-5-9 15:56 | |
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EPA Vs. Bitcoin: Dorsey, Saylor, Others Oppose Lawmakers’ Call For Action Vs. Crypto Mining
Bitcoin titans Jack Dorsey, Michael Saylor, and Tom Lee collaborated on a letter to the U.S. Environmental Protection Agency in defense of Bitcoin mining’s alleged impact on the environment. Together, they have refuted claims by House democrats who are tapping on the EPA to investigate the so-called devastating effects that crypto mining has on the […] дальше »
2022-5-3 05:30 | |
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India To Be Considerate With Crypto Regulations; Shall Not Impede Innovation
Decisions regarding crypto regulations shall not be rushed, says Nirmala Sitharam, the Finance Minister of India. In an interaction at Stanford University, Sitharam flagged concerns over alleged illegal activities and misuse of the digital asset has stated that India shall be thoughtful regarding imposing crypto regulations. дальше »
2022-4-29 04:00 | |
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Ripple CEO Optimistic On SEC Case, Why XRP Saw Weak Response
In an interview with CNBC, Ripple CEO Brad Garlinghouse revealed to feels optimistic about the company’s future and its legal battle. The payment solution company was sued by the U. S. Securities And Exchange Commission (SEC) in 2019 for the alleged illegal sales of a security, XRP. дальше »
2022-4-15 21:00 | |
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India: Probe into crypto exchanges reveals over $10.7 million in tax irregularities
11 crypto exchanges were probed under investigation in India for alleged evasion of goods and services tax (GST). The quantum of evasion is valued close to INR 81 crore (~$10. 7 million) as per The TimThe post India: Probe into crypto exchanges reveals over $10. дальше »
2022-3-29 14:30 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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TRON: What do 'front running' accusations against Justin Sun mean for TRX
No news is good news, they say. It sounds hard to believe in the crypto-industry, but Justin Sun might be feeling that way after an investigation by The Verge alleged that the Tron founder tried to viThe post TRON: What do 'front running' accusations against Justin Sun mean for TRX appeared first on AMBCrypto. дальше »
2022-3-10 11:40 | |
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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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