Alleges - Свежие новости [ Фото в новостях ] | |
Gala Games Scandal: CEO Claims Co-Founder Brains Behind $130-M Token Theft
Gala Games CEO Eric Schiermeyer has launched a legal battle against his co-founder, Wright Thurston, and his investment firm, True North United Investments. Schiermeyer alleges that around $130 million worth of GALA tokens were stolen in early 2021, setting the stage for a contentious legal showdown. дальше »
2023-9-5 23:00 | |
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FTX’s advertising under scrutiny as DOJ questions FTX.US separation
The US Department of Justice (DOJ) is scrutinizing the advertising strategy of the now-bankrupt crypto exchange, FTX, as it alleges a blurred distinction between the company's US and international operations. дальше »
2023-9-4 16:38 | |
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Clash between Gala Games founders sends GALA token crashing
The founders of the blockchain gaming platform Gala Games have locked horns in court. One founder alleges theft of $130 million worth of Gala tokens while the other alleges corporate waste. The GALA token has dipped more than 5% over the last 24 hours. дальше »
2023-9-4 13:19 | |
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Massive Pepe coin theft sparks allegations of insider trading
Deflationary meme currency Pepe Coin is embroiled in a web of controversy surrounding a significant token theft and accusations of insider trading. As the Pepe Coin saga unfolds, an on-chain analyst known as Yazan alleges that individuals with privileged access… дальше »
2023-8-26 22:47 | |
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Sam Bankman-Fried charged with fraudulent campaign donations exceeding $100M
Sam Bankman-Fried, the founder and former CEO of FTX, is now facing charges of illegal campaign financing activity, per superseding indictment filed Aug. 14. The prosecutor’s filing alleges that Bankman-Fried contributed more than $100 million to Democratic and Republican campaigns with the intention of influencing cryptocurrency regulation. дальше »
2023-8-15 01:20 | |
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Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO
An explosive court filing alleges the government has been too cozy with the media in the Bankman-Fried case. The post Sam Bankman-Fried’s Lawyers Lash Out at Prosecutors and Current FTX CEO appeared first on BeInCrypto. дальше »
2023-7-26 21:00 | |
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First trades at Binance.US involved wash trading, WSJ alleges based on CZ memo
Some of Binance. US’ first cryptocurrency trades were conducted internally and constituted wash trading, the Wall Street Journal said on July 24. The Journal said that Binance. US saw $70,000 worth of Bitcoin trading over its first hour of operations in 2019. дальше »
2023-7-25 02:00 | |
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FTX Leadership Seeks Return of Over $1B in Cash, Stocks From Former Executives
The lawsuit alleges that fraudulent transfers of cash and shares were used to finance political donations, real estate buys, Sam Bankman-Fried’s criminal defense, and even potentially an island. дальше »
2023-7-21 11:14 | |
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BlockFi CEO was aware of FTX’s conditions when lending to it
A recent court report alleges BlockFi CEO Zac Prince dismissed repeated warnings from his risk management team about the shaky financials of major counterparty FTX. According to the report, Prince pushed to increase lending to FTX and sister entity Alameda… дальше »
2023-7-19 16:25 | |
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Crypto investigator ZachXBT alleges YouTube influencer Blue stole $1.5m through scams
Cryptocurrency detective ZachXBT detailed alleged cryptocurrency fraud activities conducted by a popular YouTube personality, known as Blue or Jack, potentially amounting to over $1. 5 million in stolen funds. дальше »
2023-7-10 21:18 | |
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Liquidators demand $1.3m from Three Arrows Capital founders
The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… дальше »
2023-7-2 13:56 | |
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Italian central bank calls for stablecoin regulations in new report
The Bank of Italy (Banca d’Italia), called for thorough stablecoin regulations in a report published on June 28. Bank questions the reliability of stablecoins The central bank described cryptocurrency regulation in general but emphasized a need to regulate stablecoins, which it alleges “have not proved stable at all. дальше »
2023-7-1 01:00 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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Binance vs SEC: Has Binance decided to take the aggressive approach?
Binance accuses SEC of false accusations and alleges conflict of interest. Binance seeks to restrict SEC's public statements in the ongoing legal battle. The ongoing legal battle between BinThe post Binance vs SEC: Has Binance decided to take the aggressive approach? appeared first on AMBCrypto. дальше »
2023-6-24 10:30 | |
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Binance.US Initiates Lawsuit, Alleging SEC’s Misleading Statements
A motion has been filed by lawyers representing Binance. US, Binance Holdings Limited (the global exchange), and Binance CEO Changpeng “CZ” Zhao. The motion alleges that the United States Securities and Exchange Commission (SEC) provided misleading statements regarding an ongoing securities lawsuit. дальше »
2023-6-22 20:00 | |
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Crypto sleuth ZachXBT sued in defamation case, invites donations
ZachXBT, an on-chain crypto “sleuth”, is named in a June 15 lawsuit that alleges he published a defamatory article. Crypto entrepreneur Machi Big Brother wrote on June 16: A year ago, [ZachXBT] published a Medium article about me that damaged my reputation … I have consistently maintained that the allegations in his article are false. дальше »
2023-6-17 03:58 | |
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SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
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SEC alleges Binance sent Paxos nearly $20B in commingled funds via Merit Peak in 2021
The U. S. Securities and Exchange Commission (SEC) alleged that Binance sent a foreign affiliate of stablecoin issuer Paxos nearly $20 billion of commingled funds in 2021, according to a declaration made by Sachin Verma, an Assistant Chief Accountant of the Commission. дальше »
2023-6-8 18:34 | |
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Kim Kardashian’s Cryptocurrency Lawsuit Progresses Amid Alleged Deceptive Statements
Kim Kardashian’s attempt to convince a judge to dismiss a cryptocurrency lawsuit against her has been unsuccessful. The lawsuit alleges that she engaged in fraudulent activities by promoting EthereumMax, a cryptocurrency, and misleading investors with exaggerated claims. дальше »
2023-6-7 12:30 | |
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Just in: SEC sues Coinbase for operating as an unregistered broker
The United States SEC strikes the cryptocurrency market again, this time suing exchange Coinbase. That comes one day after the lawmakers filed a suit against Binance. The Securities & Exchange Commission alleges that Coinbase has operated as an unlicensed broker. дальше »
2023-6-6 15:56 | |
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28 | |
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SEC Sues Coinbase For Acting as Unregistered Broker: Reports
The US Securities and Exchange Commission (SEC) has sued Coinbase for acting as an unregistered broker. The SEC alleges that Coinbase merged three functions of a broker, exchange, and clearing agency under a single umbrella and operated as an unregistered broker since 2019. дальше »
2023-6-6 15:21 | |
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SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The complaint alleges brazen disregard for SEC regulations and direct attempts to circumvent these laws by Binance and its affiliated firms. дальше »
2023-6-7 20:37 | |
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Citadel Securities says ex-employees launched crypto firm with stolen trade secrets
Citadel Securities alleged that two former employees formed their cryptocurrency firm Portofino Technologies with the company’s proprietary information, Bloomberg News reported May 17. Ex-employees allegedly stole trade secrets The relevant complaint alleges that Leonard Lancia and Alex Casimo formed Portofino Technologies while working at Citadel Securities. дальше »
2023-5-18 00:01 | |
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TerraUSD: New details about May 2021 recovery emerge - SEC alleges...
The latest court filing by the SEC has revealed a secret deal between Jump Trading and Terraform Labs in 2021. The high-frequency trading firm reportedly made over $1 billion by propping up TerThe post TerraUSD: New details about May 2021 recovery emerge - SEC alleges... appeared first on AMBCrypto. дальше »
2023-5-16 14:00 | |
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Coinbase executives saved $1B by dumping stocks ahead of bad news, a lawsuit alleges
Coinbase investor Adam Grabski filed a lawsuit in the Delaware Chancery Court on May 1 claiming that certain Coinbase executives and board members used inside information to avoid losses from Coinbase stock sales, Bloomberg reported. дальше »
2023-5-2 13:05 | |
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Coinbase faces suit over alleged privacy violations in biometrics collection
The proposed class action lawsuit alleges the exchange violated privacy laws in Illinois when it collected and stored users' fingerprints and facial scans. дальше »
2023-5-2 09:15 | |
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SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
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