Allegedly - Свежие новости [ Фото в новостях ] | |
Troubled crypto lender Hodlnaut in talks with potential buyers
Crippled crypto lending platform Hodlnaut is reportedly in plans to liquidate its assets together with its FTX claims. Reports indicate that the firm is allegedly signing disclosure documents with potential buyers. дальше »
2023-2-6 16:58 | |
SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00 | |
Why Venture Capitalists Won’t Be Held Accountable for Investing in FTX
As impossible as it is to believe that venture capital funds did proper due diligence on mismanaged and allegedly fraudulent FTX, the inherent risk of early-stage investing makes regulatory change unlikely in the fallout. дальше »
2023-2-2 18:09 | |
SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t
The NYDFS is investigating Gemini for allegedly making misleading FDIC statements. The post Gemini Earn Users Thought Their Funds Were Protected With FDIC, Turns out They Weren’t appeared first on BeInCrypto. дальше »
2023-1-31 22:34 | |
Australian financial watchdog had FTX under surveillance before its collapse
Australian regulators were allegedly on the lookout for FTX’s troubles six months before the crippled firm filed for bankruptcy protection from creditors. According to a publication issued by Guardian Australia, FTX was under surveillance by financial regulators in Australia six… дальше »
2023-1-30 11:47 | |
DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX US. The former FTX CEO allegedly contacted Miller through encrypted instant messaging platform Signal and via email. дальше »
2023-1-28 12:29 | |
Mango Labs sues trader for alleged $114m token manipulation
The DeFi platform Mango Markets’ parent company has decided to file a lawsuit against its trader. He allegedly manipulated the market price of the MNGO token and made over $114 million in revenue. According to the Jan. 25 lawsuit in… дальше »
2023-1-26 14:40 | |
Coinbase fined $3.6M for operating without registration in the Netherlands
Leading crypto exchange Coinbase is facing a $3. 6 million fine for allegedly operating in the Netherlands without legal registrations with De Nederlandsche Bank (DNB). The post Coinbase fined $3. дальше »
2023-1-26 14:30 | |
SBF allegedly used FTX money to invest $400M in obscure VC firm
U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »
2023-1-26 14:18 | |
Roger Ver says he can afford to pay Genesis $20M but insolvency changes agreement
Bitcoin Cash evangelist Roger Ver said on January 25 that he can afford to pay money that he allegedly owes to Genesis, but that he may not need to do so. The post Roger Ver says he can afford to pay Genesis $20M but insolvency changes agreement appeared first on CryptoSlate. дальше »
2023-1-26 02:02 | |
Sam Coins Championed By SBF Are Staging A Rally – Here’s Why
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »
2023-1-26 15:28 | |
Binance admits “error” in mixing token reserves and user funds
Binance is allegedly working to fix the “error”. The crypto exchange released a proof of collateral report for all 94 Binance-pegged tokens, or B-Tokens. Data suggested the Binance wallet holding the exchange’s own token reserves also held user funds. дальше »
2023-1-24 20:00 | |
Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato
The world’s leading cryptocurrency exchange is in hot water for allegedly facilitating the transactions for Bitzlato, recently the subject of a Department of Justice (DoJ) investigation. The post Binance Reportedly Facilitated Transactions Worth $346M for the Russian Exchange Bitzlato appeared first on BeInCrypto. дальше »
2023-1-25 19:30 | |
Be cautious with HubbleBIT — SCAM
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-24 15:43 | |
False accusation of HubbleBIT
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-23 14:59 | |
Nexo to pay $45 million to settle SEC charges
Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months. дальше »
2023-1-21 20:28 | |
FTX profited from Sam Bankman-Fried’s inflated coins: Report
Former FTX CEO allegedly used his popularity to lure developers, and Alameda Research to inflate the price of certain coins.
дальше »2023-1-19 00:50 | |
Nexo spokesperson: Shulev is a ‘disgruntled’ ex-employee retelling ‘some FUD he read online’
Cryptocurrency lender Nexo (NEXO/USD) was on the receiving end of yet another troubling piece of cryptocurrency news. On Wednesday, BestBrokers. com published what they describe as an e-mail “allegedly written by one of the firm’s co-founders Georgi Shulev. дальше »
2023-1-19 00:30 | |
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. дальше »
2023-1-15 09:11 | |
Authorities dismantle a cross-border crypto fraud network in Europe
The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »
2023-1-13 18:53 | |
Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
CFTC files case against Mango Markets exploiter
CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan. дальше »
2023-1-10 08:01 | |
Mutant Ape Planet Developer Arrested For Alleged $2.9 Million Rug-Pull
The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project, which is a knockoff of the original Mutant Ape Yacht Club, made many promises that went unfulfilled. дальше »
2023-1-7 02:32 | |
Developer of ‘Mutant Ape Planet’ NFTs Arrested, Charged With Fraud for Alleged $2.9M Rug-Pull
The developer of the Mutant Ape Planet non-fungible token (NFT) collection – a knock-off of the popular Mutant Ape Yacht Club NFT collection – has been arrested and charged with fraud for allegedly perpetrating a $2.9 million rug pull. дальше »
2023-1-6 23:24 | |
Millions in transactions raise questions about Sam Bankman-Fried
Sam Bankman-Fried, or someone with access to his wallets, allegedly transferred millions in previously unreported funds. дальше »
2023-1-5 00:47 | |
Sam Bankman Fried Pleads Not Guilty, Trial Date Set By Court
FTX founder and former CEO Sam Bankman Fried (SBF) appeared before U.S. District Judge Lewis Kaplan in a Federal Court in New York. The former executive pleaded not guilty to eight charges, including those related to wire fraud and conspiracy to commit fraud, allegedly as part of an agreement with U.S. law enforcement agencies. Related […] дальше »
2023-1-4 23:04 | |
What Do We Know About Morocco’s Crypto Regulatory Framework?
Morocco drafted a crypto law allegedly directed at safeguarding crypto investors from the risks of the nascent industry. This will be Morocco’s first cryptocurrency bill, which will be introduced in the coming days. дальше »
2023-1-4 21:00 | |
Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court
Bithumb founder Lee Jung-hoon, who was on trial for allegedly defrauding $70 million, was declared not guilty and dodged a hefty jail sentence. The post Bithumb Executive Cleared of $70M Fraud Charges in South Korean Court appeared first on BeInCrypto. дальше »
2023-1-4 13:45 | |
SBF allegedly moves $684,000 into Seychelles exchange, RenBridge
On-chain data suggests the fallen founder of FTX Sam Bankman-Fried (SBF) moved Ethereum (ETH) worth $684,000 to RenBridge and Seychelles-based exchanges over the past 2 days. In a Twitter thread, on-chain sleuth BowTiedlguana claimed that SBF transferred $684,000 worth of Ethereum (ETH) to a Seychelles-based exchange and RenBridge. дальше »
2022-12-31 18:45 | |
Sam Bankman-Fried allegedly withdraws $684k while under house arrest
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30 | |
Top 50 FTX creditors only account for $114M of unsecured claims out of billions lost
Tthe largest unsecured claim in the FTX bankruptcy case amounts to $36. 2 million and none of the top 50 creditors are considered “insiders. ” The total sum allegedly owed to the top 50 creditors is roughly $114 million. дальше »
2022-12-20 22:00 | |
Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’
While the crypto sector is still recovering from the FTX collapse, crypto influencer 0xSea.eth hinted at a liquidity crisis in a Twitter thread. The post Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’ appeared first on BeInCrypto. дальше »
2022-12-20 16:30 | |