Gemini reaches settlement with IRA Financial Trust over $36M exploit

The lawsuit, initially filed by IRA in June 2022, alleged that Gemini misrepresented its security protections, resulting in an exploit that removed $36 million in crypto. дальше »

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Worldcoin's price manipulation? 'Biggest scam token of the bull run'

Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto. дальше »

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Craig Wright Referred To UK Prosecutors For Alleged Perjury In Bitcoin Authorship Case

The Bitcoin authorship saga continues after a UK judge directed Craig Wright’s case to British prosecutors for alleged perjury and forgery of documents. The direction follows the latest ruling in the legal battle between the Australian computer scientist and the Crypto Open Patent Alliance (COPA). дальше »

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Who is Craig Wright? Self-proclaimed Bitcoin inventor referred to UK prosecutors for alleged perjury

On Tuesday, a judge at London’s High Court referred Craig Wright, an Australian computer scientist, who had claimed to have invented Bitcoin, to British prosecutors for alleged perjury. The judge concluded that he had “extensively and repeatedly” lied to substantiate his false claim. дальше »

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Self-proclaimed Bitcoin inventor Craig Wright faces perjury investigation: report

Self-proclaimed Bitcoin inventor Craig Wright was reportedly referred to U.K. prosecutors for alleged perjury after a judge found he lied “extensively and repeatedly” about his claim. Australian computer scientist Craig Wright who claimed to have invented Bitcoin (BTC) was referred… дальше »

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Plaintiffs amend complaint in Tether lawsuit for alleged USDT scheme

The class-action lawsuit alleges Tether and Bitfinix conspired to manipulate crypto market prices.

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Elon Musk’s X could face $200M EU fines over alleged DSA violations: Law Decoded

Elon Musk’s social media platform, X, is under scrutiny for alleged DSA violations, with potential fines reaching $200 million.

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Trump-Themed Cryptocurrency Surges Following Alleged Attack on Former President

Сообщение Trump-Themed Cryptocurrency Surges Following Alleged Attack on Former President появились сначала на Coinstelegram.

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TRON Founder Justin Sun Breaks Silence on $69,000 Bitcoin Long

TRON founder Justin Sun reveals truth about his alleged $69,000 Bitcoin long position дальше »

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The Protocol: Side-Dealing Accusations Put Crypto VC Funding in Spotlight

In this week's blockchain tech newsletter, we're highlighting the firm Polychain's accusation against a former general partner over an alleged ethics breach, along with Ethereum co-founder Vitalik Buterin's speech in Brussels and Bitcoin's Saxony problem. дальше »

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Bitwise faces $2 million lawsuit over alleged investor fraud

The lawsuit against Bitwise could significantly impact investor trust and regulatory scrutiny in the asset management and crypto sectors. The post Bitwise faces $2 million lawsuit over alleged investor fraud appeared first on Crypto Briefing. дальше »

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Nigerian central bank alleges unauthorized transactions by Binance

Binance’s alleged illegal operations were highlighted in court on July 5, with a central bank official testifying on the lack of necessary licenses and regulatory approval. дальше »

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‘Roaring Kitty’ faces class-action lawsuit over alleged GameStop stock manipulation

Keith Gill, popularly known as “Roaring Kitty” on X, is facing a class-action lawsuit over his alleged involvement in a “pump-and-dump” scheme linked to his social media posts about GameStop. The lawsuit, filed on June 28 in the United States… дальше »

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Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme

Keith Gill, aka Roaring Kitty, faces a lawsuit alleging he manipulated GameStop's stock price for personal gain. The post Roaring Kitty hit with new lawsuit over alleged GameStop pump-and-dump scheme appeared first on Crypto Briefing. дальше »

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U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge

A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws. дальше »

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SEC sues ConsenSys for alleged unregistered securities brokerage

The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »

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Solana meme coin DORAE crashes 99% amid alleged rug pull

Doraemon (DORAE) is the latest meme coin to experience a massive price decline following reports of a potential rug pull by the developer. The DORAE token’s price plummeted to near zero within minutes. дальше »

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U.S. lawmakers visit imprisoned Binance executive in Nigeria

U.S. legislators Chrissy Houlahan and French Hill recently called for the release of Tigran Gambaryan after visiting him in a Nigerian prison. The Binance executive is currently facing serious money laundering charges, which are alleged to be related to his… дальше »

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Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse

Ripple is set for new legal battles after a US judge in California approved a lawsuit against the crypto company regarding alleged misleading statements by its CEO, Brad Garlinghouse. This means the case would go to trial, and a jury would decide if the Ripple boss had misled investors into investing in the digital asset […] The post Ripple faces new trial over alleged misleading 2017 statements by CEO Brad Garlinghouse appeared first on CryptoSlate. дальше »

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‘Pharma Bro’ Martin Shkreli, Barron Trump exposed as alleged DJT creators

On-chain sleuth ZachXBT exposed Martin Shkreli, widely known as “Pharma Bro,” as the creator of the new Solana-based meme coin, called TrumpCoin (DJT). On June 19, Arkham Intelligence announced a $150,000 bounty for exposing the deployer of DJT. A few… дальше »

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Schiff Names Surprising Reason Why Nvidia’s Rise Is Bearish for Bitcoin

Cryptocurrency naysayer Peter Schiff has highlighted Bitcoin’s alleged lack of utility in the wake of Nvidia’s rapid surge дальше »

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Maduro critics say Venezuelan president will use crypto to evade sanctions

Venezuelan activists have alleged that President Maduro and his government are seeking ways to circumnavigate international sanctions, with crypto transactions. дальше »

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Washington DFI issues public alert on Ethfinance over alleged fee fraud

The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »

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NYAG sues crypto firms NovaTechFx and AWS Mining for alleged $1b fraud

New York AG Letitia James has sued crypto firms NovaTechFx and AWS Mining for allegedly defrauding over 11,000 individuals out of more than $1 billion in a pyramid scheme. New York Attorney General (NYAG) Letitia James filed a lawsuit on… дальше »

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Evolved Ape Creators Face 20 Years for Alleged Fraud

Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »

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Sahil Arora’s alleged rug pulls prompt WeCare Foundation’s support

The WeCare Foundation is looking to help the victims of Sahil Arora, the alleged mastermind behind a plethora of pump and dumps over the past week. According to the foundation’s CEO, Saad Kassis Mohamed, the organization will legally and financially… дальше »

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Binance Accused Of Illegally Selling Genesis Claims, Implicating $70 Million

According to local media reports, Binance, the world’s largest cryptocurrency exchange, is embroiled in a controversy involving the alleged mishandling of victims’ assets and the unauthorized sale of crypto lender Genesis’ claims. дальше »

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British-Chinese Money Launder Sentenced to 6 Years in Prison for Role in $6B Fraud: FT

Jian Wen, 42, who was alleged to have carrying out the laundering on behalf of her former boss, was found guilty in March. дальше »

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Worldcoin ‘disappointed’ with Hong Kong ban as WLD drops 5%

The Worldcoin Foundation expressed disappointment over Hong Kong authorities’ decision to ban its data collection efforts due to alleged privacy violations, according to a May 23 statement shared with CryptoSlate. дальше »

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Hong Kong bans Worldcoin’s data collection over alleged privacy violations

Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region due to privacy violation concerns, according to a May 22 notice. дальше »

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Coffeezilla calls out AI firm Rabbit over alleged NFT scam

Coffeezilla said that the artificial intelligence product Rabbit R1 was overhyped, similar to the Gama NFT project, which he believes to be a “scam.” дальше »

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Ethereum researcher alleges Wikipedia of biased Solana coverage

Ethereum researcher Emmanuel Awosika has raised concerns over Wikipedia's coverage of Solana. Some question Molly White's potential involvement in editing crypto-related articles and the platform's alleged anti-crypto stance. дальше »

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Alleged Owner of Darknet Narcotics Bazaar ‘Incognito Market’ Arrested in New York

U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used to facilitate over $100 million in crypto-denominated sales of illegal narcotics including fentanyl. дальше »

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Solana memecoin protocol pump.fun exploit mastermind arrested in London

Jarett Dunn, aka @STACCoverflow, arrested in London for Solana memecoin exploit. Dunn used flash loans to manipulate pump. fun, stealing $2 million in liquidity. Released on bail, Dunn confessed online, citing mental health struggles and grief The alleged orchestrator of the recent Solana memecoin protocol pump. дальше »

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Pump.fun exploiter claims he was arrested in UK and now on bail

The ex-employee alleged of exploiting pump.fun for $1.9 million claims he was arrested in Britain and is now on bail.

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London Police Arrest Suspect in Pump.fun Exploit After 24-Hour Operation

London police arrested Jarett Dunn, the alleged pump. fun exploiter, following an over 24-hour search that tracked his social media activities. The post London Police Arrest Suspect in Pump. дальше »

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Dolce & Gabbana faces class-action lawsuit after alleged NFT delivery delay

The suit alleges that delays in delivery caused purchased NFTs to lose 97% of their value.

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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme. дальше »

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DOJ charges 2 people over $25 million ETH theft via MEV exploit

The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »

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Tornado Cash Dev Alexey Pertsev Sentenced to 64 Months in Prison

Tornado Cash developer Alexey Pertsev sentenced to 5+ years in prison for alleged money laundering. дальше »

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Inside Binance and DWF's alleged market manipulation saga - What's going on?

DWF reportedly made over $300 million from market manipulation at Binance Binance allegedly fired an employee who flagged DWF's shady tactics  One of the largest crypto-market makers, DWF, The post Inside Binance and DWF's alleged market manipulation saga - What's going on? appeared first on AMBCrypto. дальше »

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Over $20M in bridged Ether returned to ZKasino wallet

Over $20M in bridged Ether returned to ZKasino wallet weeks after alleged exit scam, renewing hope for victims as authorities investigate the incident. The post Over $20M in bridged Ether returned to ZKasino wallet appeared first on Crypto Briefing. дальше »

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Binance CEO Denounces Nigerian Officials For Alleged Secret Crypto Settlement Proposal

Binance CEO Richard Teng recently denounced the Nigerian authorities’ abuse of power and mistreatment of the crypto exchange executives, including still-detained Tigran Gambaryan. Teng considers it’s time to highlight the implications of the saga between the crypto exchange and the Nigerian regulators on behalf of the business community. дальше »

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Ethereum Foundation Allegedly Dumps 1,000 ETH: Will Price Drop Follow?

Ethereum Foundation's alleged massive sell-off triggers fears of ETH price collapse дальше »

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SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets

In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market. дальше »

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Robinhood Receives Enforcement Notice From The SEC For Alleged Securities Violations

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The SEC Can’t Stop Suing Crypto Companies

Robinhood apparently made strenuous efforts to comply with the agency, even applying to become a special purpose crypto broker-dealer. The SEC is likely to sue for alleged securities violations in any case. дальше »

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SEC targets Robinhood for alleged securities law breaches

Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws. The post SEC targets Robinhood for alleged securities law breaches appeared first on Crypto Briefing. дальше »

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Crypto Groups Sue the SEC Over “Misguided Attacks” On Crypto Industry

Two prominent cryptocurrency associations in the United States, the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), have initiated legal action against the Securities and Exchange Commission (SEC) for alleged regulatory overreach. дальше »

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Coinbase faces new lawsuit over alleged investor deception

The lawsuit claims that Solana, Polygon, Near, Decentraland, Algorand, Uniswap, Tezos and Stellar Lumens tokens are securities.

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