Alleged - Свежие новости [ Фото в новостях ] | |
Former ConsenSys employees file for audit claiming ‘serious irregularities’
“Joseph Lubin is the majority shareholder of both companies. The transaction was to the detriment of the minority shareholders of CAG and to the benefit of Joseph Lubin personally,” the group alleged. дальше »
2022-3-4 06:35 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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As users gather information about alleged vulnerability exploit, OpenSea stays silent
A reported vulnerability on the NFT Marketplace OpenSea means a user may have made profits in the hundreds of Ether. Here's what you need to know. Don't ape this PeckShield Alert shared the details The post As users gather information about alleged vulnerability exploit, OpenSea stays silent appeared first on AMBCrypto. дальше »
2022-1-25 01:30 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation
Major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. However, Zanmai Labs' WazirX had recently come under fire for alleged evasion of 400 milliThe post 'No intention to evade tax,' India crypto exchange WazirX responds to ongoing investigation appeared first on AMBCrypto. дальше »
2022-1-4 14:00 | |
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“Worst Night Of My Life,” Says Bored Ape Yacht Club Owner After Losing Over $2 Million Worth Of NFTs
Ethereum proponent Todd Kramer loses his NFTs to hackers. OpenSea’s alleged action has triggered a stir over the low level of decentralization. Though NFT thefts are not common, other scams have plagued the space. дальше »
2022-1-3 13:14 | |
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India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible tax evasion. [embed]https://twitter.com/ANI/status/147718695The post India: Dull New Year for crypto as platforms to face raids over alleged tax evasion appeared first on AMBCrypto. дальше »
2022-1-1 13:30 | |
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FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler
The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation. дальше »
2021-12-22 18:30 | |
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XRP Lawsuit: Why Former SEC Chair Clayton Refused To Comment On The Alleged Compromise In The Ripple Case
Former SEC Chair, Jay Clayton declines commenting on allegations of compromise in the SEC lawsuit against Ripple. However, Clayton revealed that he is a huge believer in cryptocurrencies. Ripple defender John Deaton however insists that the allegations against Clayton are valid. дальше »
2021-12-17 17:12 | |
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Why “Bitcoin Creator” Craig Wright Came Out Ahead Despite Having To Pay $100 Million
On Monday, it was determined by a Miami court that Craig Wright, the alleged creation of Bitcoin, would pay $100 million in damages to David Kleiman, Wright’s partner. The case had dragged on for about a year and finally came to an end with this judgment. дальше »
2021-12-11 02:00 | |
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Solana network slows to a crawl following alleged DDoS attack
On Thursday, the Solana network experienced a significant slow down in transaction processing, sparking fears of another DDoS attack. The post Solana network slows to a crawl following alleged DDoS attack appeared first on CryptoSlate. дальше »
2021-12-10 16:00 | |
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CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity
A commissioner for the CFTC believes that regulators should provide more clarity on cryptocurrency compliance before penalizing alleged infringements. The post CFTC Commissioner Opposes Crypto Regulation Enforcement, Demands More Clarity appeared first on BeInCrypto. дальше »
2021-12-9 21:45 | |
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XRP lawsuit: Why a win for Ripple could also be a victory for Ethereum
An enemy of an enemy is a friend. A common phrase, that may just be valid within the ongoing lawsuit between the SEC and fintech firm Ripple and its native token, XRP over the alleged sale of unregistThe post XRP lawsuit: Why a win for Ripple could also be a victory for Ethereum appeared first on AMBCrypto. дальше »
2021-11-17 23:30 | |
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Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam
Randeep Singh Surjewala has questioned the alleged lack of action, claiming that the BJP is protecting certain party individuals. The post Indian National Congress Accuses BJP of Covering Up India’s Biggest Bitcoin Scam appeared first on BeInCrypto. дальше »
2021-11-15 18:52 | |
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Chinese Politician Expelled Following Promotion of Crypto Mining
Xiao Yi, an official of the Chinese Political Party, has been called out for alleged abuse of power. Xiao Yi, a former vice-chairman of Jiangxi provincial committee of Chinese People’s Political Consultative Conference has allegedly abused his power to lend credence to cryptocurrency mining activities, against the government ban on all mining activity. дальше »
2021-11-13 17:17 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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‘Leaked System Code’ Imply Trillion-Dollar Tesla May Be Looking To Accept SHIB Payments
Key Takeaways Memecoin Shiba Inu may or may not be heading to Tesla in the near term. Although Tesla is yet to make an official announcement, alleged system codes show SHIB side by side with Bitcoin. дальше »
2021-11-1 14:37 | |
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CoinMarketCap Warns Customers About Duplicating Passwords After Alleged Hack
CoinMarketCap has released part of the findings from its investigation into a recent hack that saw over three million email addresses, allegedly from the platform, trading on hacking forums. The cybercriminals took a list of email addresses leaked in another breach. дальше »
2021-10-23 19:20 | |
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Crypto NFT unicorn Sorare hit by UK regulators over operating a ‘gambling’ platform
The United Kingdom Gambling Commission, the country’s premier gambling watchdog, has launched an investigation into cards trading platform Sorare, said a notification released Monday. The commission alleged Sorare offered and operated an unregistered gambling platform targeted towards UK citizens. дальше »
2021-10-12 16:00 | |
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Evolved Apes NFT project developer disappears with $2.7 million from the project’s coffers
The investors of Evolved Apes a recently launched NFT project are grappling with the disappearance of the project’s developer who vanished with $2. 7 million worth of Ether (798 ETH). Some members of the project are still attempting to carry on with the project development even as the search for the alleged culprit continues. дальше »
2021-10-7 14:46 | |
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CFTC Commissioner Calls for Regulatory Clarity as the Agency Fines Kraken $1.25M for Illegal Derivatives Trading
Cryptocurrency exchange Kraken is paying a $1. 25 million fine to settle with the US Commodity Futures Trading Commission (CFTC), which alleged that it let US-based customers illegally trade margin products linked to crypto assets. дальше »
2021-9-29 16:11 | |
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Kraken Crypto Exchange to Pay $1.25 Million in Penalty Over Alleged Illegal Offering
The U. S. CFTC has hit Kraken crypto exchange with $1. 25 million in fines over an alleged illegal offering, a recent announcement reads. Kraken Hit with $1. 5 Million Fine In an announcement made yesterday, the U. дальше »
2021-9-29 10:00 | |
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CFTC hits Kraken with $1.25M in fines over alleged illegal offering
“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered and regulated exchanges in accordance with all applicable laws and regulations,” said Vincent McGonagle, the CFTC’s acting director of enforcement. дальше »
2021-9-29 00:22 | |
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Importance of DAO's in 'experimenting with new forms of governance'
DAOs sometimes have an image problem, thanks to the 2016 hack of one such organization on the Ethereum blockchain. Recently, a MakerDao delegate alleged that even US Senator Elizabeth Warren had strugThe post Importance of DAO's in 'experimenting with new forms of governance' appeared first on AMBCrypto. дальше »
2021-9-26 11:30 | |
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SushiSwap dev disagrees with hacker's 'billion dollar' bug finding
A SushiSwap vulnerability report published by an anonymous white-hat hacker has been rejected by the developers behind the popular decentralized exchange. The hacker and his alleged vulnerabilitiesThe post SushiSwap dev disagrees with hacker's 'billion dollar' bug finding appeared first on AMBCrypto. дальше »
2021-9-24 02:30 | |
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US Sanctions Crypto Exchange for Ransomware Laundering Affiliation
The U.S. Treasury Department announced sanctions against the Suex cryptocurrency exchange for its alleged role in a ransomware attack. The post US Sanctions Crypto Exchange for Ransomware Laundering Affiliation appeared first on BeInCrypto. дальше »
2021-9-22 08:38 | |
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US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks
The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments. дальше »
2021-9-22 19:30 | |
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El Salvador: Authorities Investigating Country’s Bitcoin (BTC) Purchases, ATMs
El Salvador’s Court of Accounts has received a complaint concerning alleged irregularities in the country’s bitcoin purchases and construction of ATM kiosks, according to a Reuters report on September 17, 2021. дальше »
2021-9-18 17:00 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48 | |
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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud
The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate. дальше »
2021-9-4 01:00 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Binance Refutes Claims of Trading Against its Users; Client Experience is of “Utmost Importance”
Leading cryptocurrency exchange Binance pushed back against the allegation of market manipulation in response to an alleged ex-employee making such claims on Twitter. “Binance has never traded against our users nor manipulated the market, and we never will,” said the exchange. дальше »
2021-8-24 15:52 | |
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'Ethereum killer' Solana can co-exist, but what will the 'The Merge' mean for it
There have been several alleged Ethereum killers, but none have managed to overtake the world's largest altcoin. Is it possible then that Solana could achieve this feat? In fact, according to Kyle SamThe post 'Ethereum killer' Solana can co-exist, but what will the 'The Merge' mean for it appeared first on AMBCrypto. дальше »
2021-8-23 04:00 | |
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India's External Affairs Minister claims ISIS is using Bitcoin to 'reward killings'
Bitcoin and the rest of the market's cryptocurrencies have often been targeted for their alleged use in the world of terrorism financing. India's Minister of External Affairs is the latest to join theThe post India's External Affairs Minister claims ISIS is using Bitcoin to 'reward killings' appeared first on AMBCrypto. дальше »
2021-8-21 19:30 | |
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Ripple Refutes SEC’s Request For Terabytes Of Its Employees Slack Messages As ‘Burdensome And Highly Disproportionate’
Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach. дальше »
2021-8-18 11:16 | |
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Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial
Reggie Fowler, a former NFL team owner and the suspected “shadow banker” involved in the Tether and Bitfinex saga, will finally have his day in court as his trial is scheduled for early 2022. The post Alleged Tether (USDT) ‘shadow banker’ set for 2022 trial appeared first on CryptoSlate. дальше »
2021-8-7 01:00 | |
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