Allegedly - Свежие новости [ Фото в новостях ] | |
OpenSea Employee Subpoenas Marketplace as Fraud Accusations Continue
According to recent trial documents, Nathaniel Chastain, the former OpenSea product manager accused of committing fraud for allegedly forerunning the posting of various non-fungible tokens to important positions in exchanges, is mounting three new efforts in his appeal. In addition… дальше »
2022-10-4 14:45 | |
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SEC charges Hydrogen for profiting over $2M from market manipulation
The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act. дальше »
2022-9-29 13:45 | |
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$160 Million Wintermute Hack: Allegedly an ‘Inside Job’
The Wintermute crypto fraud analysis has revealed evidence of a possible in-house operation. Recent detailed observation shows that a member of the Wintermute team might have executed the hack. Analysts Suspect Wintermute Insider on $160M Crypto Hack Hacks and frauds… дальше »
2022-9-27 16:20 | |
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Do Kwon Moved LFG’s Bitcoin After Court Approved Arrest, Prosecutors Claim
Despite the rapidly intensifying drama surrounding Kwon, the famously outspoken blockchain entrepreneur surfaced on Twitter Monday to say that he was making zero effort to hide from authorities. Kwon Allegedly... дальше »
2022-9-27 14:35 | |
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Terra founder Do Kwon says he’s ‘making zero effort to hide’
Law enforcement are looking for Do Kwon, who is allegedly no longer in Singapore.… The post Terra founder Do Kwon says he’s ‘making zero effort to hide’ appeared first on CoinJournal. дальше »
2022-9-27 00:40 | |
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United States SEC sues Chicago Crypto Capital- Here's why
The Securities and Exchange Commission (SEC) of the United States has sued Chicago Crypto Capital, for allegedly selling unregistered crypto securities worth $1.5 million. These tokens were being soldThe post United States SEC sues Chicago Crypto Capital- Here's why appeared first on AMBCrypto. дальше »
2022-9-15 16:00 | |
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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
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Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain
The Dutch police arrested a 39-year-old man in the Netherlands on September 6 for allegedly stealing Bitcoin worth tens of millions of dollars, according to a statement by Dutch authorities. The post Dutch police arrest suspected Bitcoin thief by tracing transactions on blockchain appeared first on CryptoSlate. дальше »
2022-9-15 15:10 | |
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BitGo sues Galaxy Digital for $100M- Deciphering the reasons
Cryptocurrency custody firm BitGo has sued the crypto financial services firm Galaxy Digital, seeking more than $100 million in damages for allegedly breaching its $1.2 billion merger. The lawsuit hasThe post BitGo sues Galaxy Digital for $100M- Deciphering the reasons appeared first on AMBCrypto. дальше »
2022-9-14 14:30 | |
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Intoxicated Avalanche Lawyer Allegedly Plied with Alcohol by Dfinity Fixer
Avalanche lawyer Kyle Roche was served alcohol by an unscrupulous fixer working on behalf of Dfinity in order to “deceive and entrap” him. The post Intoxicated Avalanche Lawyer Allegedly Plied with Alcohol by Dfinity Fixer appeared first on BeInCrypto. дальше »
2022-8-30 18:00 | |
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Singapore authorities approve probe of 3AC on behalf of liquidators: Report
Liquidator Teneo has recovered only a miniscule portion of the Singapore-based Three Arrows Capital so far, while cofounder Zhu has allegedly tried to sell property there. дальше »
2022-8-25 23:15 | |
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Uniswap eyes NFT financialization, in talks with lending protocols
In a tweet from the head of NFT product, the exchange is allegedly in contact with several NFT lending protocols to build NFT financialization. дальше »
2022-8-24 14:41 | |
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US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers
The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about its workings or their affiliation. According to a Friday statement, the agency accused FTX. дальше »
2022-8-24 22:53 | |
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Rep. Emmer demands an explanation of OFAC’s Tornado Cash sanction from Sec. Yellen
The Minnesota Republican highlighted the practical issues that could allegedly arise from the placement of smart contract addresses on the SDN list in a series of pointed questions. дальше »
2022-8-24 22:17 | |
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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network
FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate. дальше »
2022-8-20 21:23 | |
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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Alex Mashinsky Traded Celsius’ Book Before Bankruptcy: FT
Celsius suffered from widely publicized insolvency issues as crypto prices crashed then filed for Chapter 11 bankruptcy in July. Mashinsky Allegedly Traded Celsius Funds Alex Mashinsky intervened on Celsius Networks... дальше »
2022-8-17 14:39 | |
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Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors
Zipmex CEO Marcus Lim is under scrutiny by investors and shareholders, some of whom are calling for his resignation. The post Zipmex CEO Allegedly Asked to Step Down by Disgruntled Investors appeared first on BeInCrypto. дальше »
2022-8-16 00:00 | |
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Blur Finance allegedly rug pulled, investors at a combined $600K loss
Yield aggregator platform Blur Finance has allegedly been rug pulled as over $600,000 worth of tokens was withdrawn within minutes. The post Blur Finance allegedly rug pulled, investors at a combined $600K loss appeared first on CryptoSlate. дальше »
2022-8-10 15:20 | |
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Celsius CEO under fire as Committee of Creditors, DFPI implicate him
The Committee representing customers affected by Celsius’ bankruptcy has issued a mission statement as it seeks further investigation into CEO Alex Mashinsky for allegedly misleading the public. дальше »
2022-8-9 18:00 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin
An employee at South Korea’s BNK Busan Bank allegedly embezzled 1.48 billion won ($1.1 million) of clients’ funds to invest in Bitcoin. The post South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin appeared first on BeInCrypto. дальше »
2022-8-2 19:00 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Coinbase releases first part of its Bored Ape Yacht Club (BAYC)-featured movie
Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities. дальше »
2022-7-27 14:06 | |
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Coinbase and SEC Gearing up for Showdown Over Security Listing
The U. S. Securities and Exchanges Commission (SEC) has opened a full-scale investigation into Coinbase for allegedly listing securities on its platform, barely days after accusing an ex-employee of insider trading. дальше »
2022-7-27 15:45 | |
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SEC Probing Coinbase for Allegedly Listing Securities: Report
The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities. дальше »
2022-7-26 06:41 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Binance's CZ called out for allegedly 'harassing' domain owner
Not a day goes by without any drama in the crypto-space. The latest such episode involves Binance and CEO CZ. In a major Twitter thread, developer "Cryptofelon" has claimed that CZ is harassing himThe post Binance's CZ called out for allegedly 'harassing' domain owner appeared first on AMBCrypto. дальше »
2022-7-18 01:30 | |
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What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. дальше »
2022-7-14 04:43 | |
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KeyFi CEO sues Celsius on grounds of "failing to uphold the contract" and more
Jason Stone, a DeFi entrepreneur and the CEO of KeyFi, Inc., one of the people behind the yield farming account 0xb1, is suing cryptocurrency loan company Celsius for allegedly failing to uphold its cThe post KeyFi CEO sues Celsius on grounds of "failing to uphold the contract" and more appeared first on AMBCrypto. дальше »
2022-7-9 06:30 | |
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KeyFi CEO sues Celsius on grounds of 'failing to uphold the contract' and more
Jason Stone, a DeFi entrepreneur and the CEO of KeyFi, Inc., one of the people behind the yield farming account 0xb1, is suing cryptocurrency loan company Celsius for allegedly failing to uphold its cThe post KeyFi CEO sues Celsius on grounds of 'failing to uphold the contract' and more appeared first on AMBCrypto. дальше »
2022-7-9 06:30 | |
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Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, is an unregulated security. дальше »
2022-7-8 17:00 | |
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