Allegedly - Свежие новости [ Фото в новостях ] | |
XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all
The SEC filed a lawsuit in December 2020 against San Francisco-based firm Ripple Labs. The fintech firm allegedly raised funds through the sale of digital assets known as XRP in unregistered securitiThe post XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all appeared first on AMBCrypto. дальше »
2022-6-14 17:30 | |
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Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets
Do Kwon, the founder, and CEO of Terraform Labs, has faced multiple allegations of foul play regarding the collapse of the Terra (LUNC) cryptocurrency and TerraUSD (USTC) stablecoin. The post Terra Founder Do Kwon allegedly voted on his own proposal using one of his secret wallets appeared first on CryptoSlate. дальше »
2022-6-14 07:00 | |
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Scientists claim to have designed a fully decentralized stablecoin pegged to electricity
The E-Stablecoin would require several scientific advancements that are already in the works, and would allegedly make it possible to transmit electricity almost for free. дальше »
2022-6-14 00:27 | |
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Terra investors file a class action lawsuit against Binance.US
A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate. дальше »
2022-6-13 16:40 | |
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Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns
The Cyber Crime Cell of Pune Police in India has nabbed two crypto experts who allegedly drained wallets that were reportedly under probe by the authorities. The post Indian Police Nab 2 Crypto Experts for Theft; Securities Watchdog Raises Fresh Regulatory Concerns appeared first on BeInCrypto. дальше »
2022-6-9 05:00 | |
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Did Celsius’ Withdrawal Trigger The Terra/ LUNA Collapse? Claim & Response
Did Celsius set off the domino effect? Almost a month ago, The Block Crypto reported that Celsius pulled at least $500M from the Anchor protocol before the collapse. Two weeks ago, blockchain analytics firm Nansen identified Celsius among the seven big wallets that allegedly triggered the bank run on Anchor. дальше »
2022-6-9 14:18 | |
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Terraform Labs Employee In Hot Water For Stealing Company’s Bitcoin
Seoul Metropolitan Police Agency launched an investigation against an employee from Terraform Labs, who is allegedly involved in the embezzlement of corporate funds in Bitcoin from the company in May. дальше »
2022-6-8 11:05 | |
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Indian Police Arrest Man For $200,000 Crypto Fraud
Police arrested a person in the Indian metropolitan city of Mumbai for allegedly cheating several people to the tune of INR 1. 55 crore (Appr $199,000) by promising high weekly returns on bitcoin investments, media reports said. дальше »
2022-6-1 21:46 | |
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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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MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch
Named after the recent resurgence of the MonkeyPox virus, MonkeyPoxlnu (MPOX) coin was launched on May 21 and lost 99% of its value three days later on May 23. The post MonkeyPoxInu developers allegedly vanish with $400M, coin tanks 99% 3 days post-launch appeared first on CryptoSlate. дальше »
2022-5-26 19:00 | |
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Miladys NFT Prices Tumble After Creator Doxxes Self as Person Behind Controversial 'Miya'
The collection amassed huge popularity in crypto circles but its creator has now acknowledged being the person behind a pseudonymous account allegedly linked to hate and a suicide cult. дальше »
2022-5-24 17:47 | |
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House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin
United States House of Representatives member Madison Cawthorn is facing an investigation for allegedly promoting a cryptocurrency improperly. The post House Ethics Committee Investigating Madison Cawthorn for Promoting Memecoin appeared first on BeInCrypto. дальше »
2022-5-24 10:02 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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U.S. Representative Under Ethics Investigation for Crypto Activities
The U.S. Congress has released a statement declaring that it would launch an investigation into Representative Madison Cawthorns (R-NC) crypto activities for allegedly promoting a coin in which he had... дальше »
2022-5-24 01:48 | |
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US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions
An unnamed individual allegedly sent more than $10 million in Bitcoin to an exchange in a country for which the U.S. currently imposes sanctions. дальше »
2022-5-17 00:25 | |
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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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U.S. Sanctions Bitcoin Mixer Blender for Helping Launder $20.5M to North Korea
The United States on Friday sanctioned cryptocurrency mixing service Blender for allegedly helping North Korean hackers launder around $20. 5 million stolen from the Axie Infinity hack at the end of March. дальше »
2022-5-7 12:33 | |
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U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24 | |
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The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance
Juno blockchain community members have voted to seize a 24 year-old's $JUNO tokens that were allegedly ill-gotten. The post The Cosmos Community Just Revoked a Juno Whale’s Tokens; Landmark Move for On-Chain Governance appeared first on BeInCrypto. дальше »
2022-5-1 19:21 | |
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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
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North Korean hacker group allegedly behind $625M Ronin attack
North Korea-based hacker the Lazarus Group is allegedly the attacker that stole $625 million from the Axie Infinity Ronin Bridge, according to new details from US officials. The Office of Foreign Assets Control (FDAC), on Thursday, updated its Specially Designated Nationals and Blocked Person’s List (SDN). дальше »
2022-4-15 23:44 | |
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North Korean Hacking Group Lazarus Allegedly Behind $620M Ronin Hack
Lazarus, a North Korean hacking group is allegedly behind the $622 million hack of Ronin —an Ethereum sidechain used by the popular NFT (Non-Fungible token) game Axie Infinity. Lazarus Group Behind… The post North Korean Hacking Group Lazarus Allegedly Behind $620M Ronin Hack appeared first on CoinCentral. дальше »
2022-4-15 23:18 | |
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North Korean Lazarus Group allegedly behind Ronin Bridge hack
Treasury Department updates SDN list to ostensibly tie infamous hacker group to last month’s mega-heist.
дальше »2022-4-15 21:23 | |
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Court clears Binance of any wrongdoings in a Class Action lawsuit
Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017. дальше »
2022-4-1 17:50 | |
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US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
Two young men have been charged with conspiracy to commit wire fraud and money laundering after allegedly ripping off Frosties NFT community. They face up to 40 years in prison if found guilty on both counts. дальше »
2022-3-27 23:04 | |
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Inventor Of Cardano Replies To Rumors: “Yes, I’m A Dropout”
The inventor of Cardano Charles Hoskinson has been the source of controversy in the crypto space. Journalist Laura Shin reported that Hoskinson was allegedly unable to complete a Ph.D. in Mathematics, and get degrees in the same field, as an undergrad, from the University of Colorado and the University of Boulder. Related Reading | Why […] дальше »
2022-3-11 21:00 | |
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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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South Korea’s 4 Biggest Crypto Exchanges Slam The Door On Russian Users
Several of South Korea’s largest crypto exchanges have allegedly joined the increasing list of global sanctions against Russian President Vladimir Putin’s regime by barring the country’s IP addresses. дальше »
2022-3-6 12:13 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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British Watchdog Bans Floki Inu Crypto Ad – Was The Ad ‘Irresponsible?’
Britain’s advertising authority has banned a promotion on the London Underground for Floki Inu, a cryptocurrency named after Tesla CEO Elon Musk’s dog. According to the Advertising Standards Authority, the marketing program was “irresponsible” since it allegedly exploited customers’ lack of information about the potential risks associated with investing in crypto assets. The advertisement, which […] дальше »
2022-3-2 16:55 | |
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