Allegedly - Свежие новости [ Фото в новостях ] | |
Binance Restricts Personal Accounts of 281 Nigerian users
A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »
2022-2-1 20:52 | |
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Creator of DeFi Project Wonderland Unmasked as QuadrigaCX Co-founder
The co-founder of Avalanche-based project Wonderland has allegedly been identified as Michael Patryn, a co-founder of the now-defunct Canadian crypto exchange QuadrigaCx. The exchange came under scrutiny after $250 million of investors’ funds became inaccessible following the death of the other co-founder Gerard Cotton. дальше »
2022-1-28 22:00 | |
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JPMorgan Closes Bank Accounts Of Uniswap Founder — Fresh Anti-Crypto Move?
JPMorgan Chase has allegedly been targeting people and companies working in the crypto industry by shutting their bank accounts. The latest case involves Hayden Adams, founder of the Uniswap Protocol – the largest decentralized exchange protocol, whose accounts have just been closed by the bank. дальше »
2022-1-25 19:27 | |
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Ethereum Foundation Cashed Out A Large Sum Of ETH At The Peak Yet Again
The Ethereum Foundation, the non-profit dedicated to supporting the Ethereum blockchain and its ecosystem, allegedly cashed out a huge sum of ETH at the November top. The findings came to light by Edward Morra, a widely-followed cryptocurrency trader, and technical analyst, who dug into the Foundation’s historical account data. Ethereum Foundation Dumped At The Top […] дальше »
2022-1-23 10:01 | |
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EthereumMax Investors sue Kim Kardashian and Floyd Mayweather
American socialite Kim Kardashian and boxing legend Floyd Mayweather are facing a lawsuit for allegedly misleading their fans while promoting EthereumMax (EMAX), a little-known cryptocurrency. A report unveiled this news earlier today, noting that investors filed a Class Action lawsuit in the US District Court for the Central District of California on January 7. дальше »
2022-1-14 23:18 | |
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Hong Kong-based Coinsuper allegedly blocks customers' withdrawals
Five clients reportedly filed police complaints after token withdrawals were apparently halted, leaving them unable to reclaim around $55,000 in cryptocurrency and fiat. дальше »
2022-1-7 19:00 | |
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North Korea Accused of Stealing Over $1.7B in Crypto From Exchanges
North Korea has allegedly stolen over $1. 7 billion worth of crypto from exchanges over several years, South Korean media outlets report. The country has been using hackers to target individuals and companies from various parts of the world. дальше »
2021-12-30 11:32 | |
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Coinbase CEO sued over allegedly stealing a blockchain startup’s work
Blockchain accelerator MouseBelt labs has recently filed a complaint against Coinbase CEO Brian Armstrong in California’s Supreme Court. The post Coinbase CEO sued over allegedly stealing a blockchain startup’s work appeared first on CryptoSlate. дальше »
2021-12-24 22:00 | |
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Coinbase CEO Brian Armstrong Allegedly Stole Startup’s Work, New Lawsuit Reveals
A blockchain firm has sued Coinbase CEO Brian Armstrong, alleging that he stole their technology while passing it off as an investment. Stolen Work Passed Off As Investment? According to a lawsuit alleging that Coinbase committed fraud, its CEO took the work of a blockchain firm for a competitor project under the premise of a potential investment. дальше »
2021-12-22 21:36 | |
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Huge bitcoin mining farm discovered at ferroalloy plant controlled by Ukrainian oligarch
There are allegedly 15,000 computers for bitcoin mining at the Zaporozhye Ferroalloy Plant, controlled by Ukrainian oligarch Igor Kolomoisky. The farm of such capacity can mine up to 80 BTC per month. дальше »
2021-12-14 13:08 | |
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Nifty Gateway Wallet-to-Wallet Feature To Save 75% On Ethereum Gas Fees
NFT marketplace Nifty Gateway announced they will be launching a new wallet-to-wallet trading feature to Buy and Sell NFTs directly from the user’s Ethereum wallet, which allegedly will allow saving “up to 75% on gas fees compared to other platforms. дальше »
2021-12-8 02:59 | |
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Badger DAO falls prey to DeFi exploit, losses estimated at $10 million
Badger DAO, a Bitcoin-focused DeFi platform, has been allegedly exploited. The platform tweeted earlier today that it received reports of "unauthorized withdrawals of user funds." It stated, "Our invThe post Badger DAO falls prey to DeFi exploit, losses estimated at $10 million appeared first on AMBCrypto. дальше »
2021-12-2 14:00 | |
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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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Chinese provincial official expelled for violating crypto mining ban
A former CCP official from Jiangxi province allegedly abused his administrative powers to undermine the political principle of “two maintenance,” which relates to the notion of firmly maintaining the authority of the party. дальше »
2021-11-14 10:06 | |
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Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune
The National Police in Madrid have been investigating claims of robbery and attempted kidnapping after a citizen reported that he had been tortured for his bitcoin private keys. The post Spanish Entrepreneur Allegedly Tortured for Bitcoin Fortune appeared first on BeInCrypto. дальше »
2021-11-9 13:33 | |
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Travis Scott and Drake Face Lawsuit Over Astroworld Performance
After the Astroworld disaster that led to multiple deaths, Travis Scott and Drake are now facing their first lawsuit from a man that says he was left “severely injured” in the crowd. This is likely the first of many more lawsuits to come as there are currently at least 8 reported deaths that allegedly were […] The post Travis Scott and Drake Face Lawsuit Over Astroworld Performance appeared first on NullTX. дальше »
2021-11-8 04:38 | |
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Acting CoC Hsu: More crypto regulation is needed
The regulator singled out Binance and Tether as allegedly risky players in the blockchain space.
дальше »2021-11-7 00:15 | |
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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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Scandal and Turmoil - The Cryptocurrency Wild West
Ethan Lou is a Canadian journalist and the author of a new book called Once a Bitcoin Miner: Scandal and Turmoil in the Cryptocurrency Wild West. The book explains how Ethan had gone to North Korea and met the Ethereum Foundation's Virgil Griffith — the man later arrested for allegedly trying to help the totalitarian state break sanctions through blockchain. дальше »
2021-10-15 23:00 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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Ethereum Developer Faces Up To 6.5 Years In Prison After Pleading Guilty To Conspiracy Charges
Ethereum developer Virgil Griffith is facing up to 6. 5 years jail term, after pleading guilty to charges of conspiracy. The developer had allegedly taken a trip to North Korea back in 2019, to aid them in using Eth to bypass United States sanctions. дальше »
2021-9-29 18:13 | |
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Suex Crypto Exchange Sanctioned by U.S. Treasury
Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021. дальше »
2021-9-22 17:00 | |
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Ripple’s Legal Team Not Planning on Settling With SEC
Ripple has been at war with the securities and exchange commission since December 2020 when the SEC sued Ripple Labs for allegedly issuing and selling unlicensed securities. The post Ripple’s Legal Team Not Planning on Settling With SEC appeared first on BeInCrypto. дальше »
2021-9-20 20:00 | |
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Celsius to Undergo Hearing in Texas Due to Unregulated Securities
Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state. дальше »
2021-9-20 18:23 | |
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OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information
Rumors of insider trading at OpenSea, the industry’s largest NFT marketplace, seem to be true, the company confirmed in a statement earlier today. The post OpenSea exec Nate Chastain quits after allegedly trading NFTs on insider information appeared first on CryptoSlate. дальше »
2021-9-17 13:00 | |
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Ripple (XRP) v SEC gets new twist after privileged’ documents blocked
The US Securities and Exchange Commission (SEC) recently filed a letter regarding the Court’s order to submit allegedly privileged documents requested by Ripple. The post Ripple (XRP) v SEC gets new twist after privileged’ documents blocked appeared first on CryptoSlate. дальше »
2021-9-17 01:00 | |
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OpenSea Employee Allegedly Involved in Insider Trading, Makes Over 18 ETH in Profit
Leading non-fungible token (NFT) marketplace OpenSea confirmed allegations of insider trading leveled against one of its employees. OpenSea top Executive Accused of Insider Trading Twitter user @ZuwuTv first made the information public, after tweeting on September 15 that one of Opensea’s employees, Nate Chastain, who serves as the company’s Head of Product, was involved inRead More дальше »
2021-9-16 13:00 | |
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New York I.T. Supervisor Arrested for Mining BTC at Work
The worker allegedly used around 50 county-owned devices to mine cryptocurrency in a government office on Long Island. The post New York I.T. Supervisor Arrested for Mining BTC at Work appeared first on BeInCrypto. дальше »
2021-9-10 20:56 | |
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El Salvador’s ‘Chivo’ Bitcoin (BTC) wallet allegedly has privacy issues
El Salvador’s proprietary ‘Chivo’ Bitcoin wallet officially launched earlier this week, but users have already been struggling with bugs within the app’s interface. The post El Salvador’s ‘Chivo’ Bitcoin (BTC) wallet allegedly has privacy issues appeared first on CryptoSlate. дальше »
2021-9-10 01:00 | |
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Visa Brazil allegedly aims to integrate Bitcoin (BTC) payments
Bitcoin might soon be coming to Brazil, according to Brazillian news outlet, Seu Dinheiro. The news outlet interviewed Eduardo Abreu, the VP of new business at Visa, the world-renowned payment giant. дальше »
2021-9-9 14:26 | |
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FTX exchange to list ADA and DOT for spot trading
Sam Bankman-Fried’s popular cryptocurrency exchange FTX is allegedly planning to add spot trading for several new digital currencies in the coming months, including Cardano’s ADA, Polkadot’s DOT, and Avalanche’s AVAX. дальше »
2021-9-5 19:13 | |
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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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Crypto Hacker’s Data Vulnerable to FBI Through Palantir Glitch
A glitch in the Palantir system allegedly allowed the FBI unauthorized access to data on a crypto hacker case from 2019. The post Crypto Hacker’s Data Vulnerable to FBI Through Palantir Glitch appeared first on BeInCrypto. дальше »
2021-8-28 18:40 | |
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