Alleges - Свежие новости [ Фото в новостях ] | |
Financial Times Alleges Binance-China Link
Coinspeaker Financial Times Alleges Binance-China Link Following the disclosure, there are questions concerning how compliant the exchange has been with regulations. Financial Times Alleges Binance-China Link дальше »
2023-3-30 19:40 | |
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CFTC complaint says Binance ‘knowingly disregarded’ federal laws
Bitcoin is seeing pressure on Monday after the Commodity Futures Trading Commission filed a lawsuit against Binance – the world’s largest crypto exchange. Why is CFTC going after Binance? CFTC alleges that the platform violated federal laws to attract U. дальше »
2023-3-29 23:05 | |
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SEC rejects VanEck's spot BTC ETF application, yet again
The U.S. SEC on 10 March rejected the investment manager VanEck’s application to create a spot Bitcoin exchange-traded product (ETP). The SEC alleges that no exchange has so far demonstrated The post SEC rejects VanEck's spot BTC ETF application, yet again appeared first on AMBCrypto. дальше »
2023-3-11 14:00 | |
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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »
2023-3-10 23:40 | |
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Hedera Network Experiences ‘Technical Irregularities’ – Community Alleges Exploit
Hedera network faces an ongoing exploit. The decentralized exchange SaucerSwap has told users to withdraw their liquidity. The post Hedera Network Experiences ‘Technical Irregularities’ – Community Alleges Exploit appeared first on BeInCrypto. дальше »
2023-3-9 17:25 | |
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Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees
FTX said that its affiliate Alameda Research has sued Grayscale, as indicated in a press release published by the former company on March 6. The post Alameda seeks to ‘maximize recoveries’ in suing Grayscale over devalued BTC trust; alleges ‘exorbitant’ management fees appeared first on CryptoSlate. дальше »
2023-3-7 01:16 | |
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ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’
The on-chain sleuth ZachXBT discovered that the Indian exchange – BitBNS was hit with a $7.5 million hack on Feb. 2022. The post ZachXBT Alleges Bitbns Exchange of Disguising $7.5M Hack as ‘System Maintenance’ appeared first on BeInCrypto. дальше »
2023-3-2 16:30 | |
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Huobi, KuCoin reportedly transacting with sanctioned Russian banks
A report by open-source intelligence company Inca Digital alleges that two major crypto exchanges, Huobi and KuCoin, have been letting customers of sanctioned Russian banks make transactions on their platforms. дальше »
2023-2-27 16:53 | |
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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
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UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
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Blockchain Company Paxos Trust ordered to stop issuing Binance USD
The NYDFS has ordered Paxos Trust Co. to stop issuing BUSD stablecoin. This comes after the SEC issued Paxos with a wells notice on the same. The SEC alleges Binance USD is an unregistered security. дальше »
2023-2-13 12:46 | |
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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
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Balance CEO alleges betrayal at hands of Uniswap founder
Balance CEO Ric Burton claimed he was double-crossed by Uniswap founder Hayden Adams, who, at one point, he considered one of his “closest friends. ” Burton had invested time, friendship, and an unspecified sum of money in supporting Adams to take Uniswap to market. дальше »
2023-2-3 19:17 | |
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Logan Paul Named in Proposed Class-Action Suit for CryptoZoo ‘Rug Pull’ After CoffeeZilla Expose
A suit filed in U.S. Courts in Texas alleges fraud, breach of contract, unjust enrichment, violation of deceptive trade practice law, and negligence over a token sale for a Web3 game that never materialized. дальше »
2023-2-3 08:43 | |
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SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities
The U.S. SEC has charged Mango Market exploiter Avraham Eisenberg with manipulating MNGO tokens to steal $116 million. The post SEC Alleges Mango Market Exploiter Stole $116M by Manipulating Securities appeared first on BeInCrypto. дальше »
2023-1-22 19:17 | |
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LastPass hit with lawsuit over alleged $53k in bitcoin theft
LastPass is facing a lawsuit filed in the US District Court of Massachusetts on Jan. 3. The suit alleges that LastPass failed to protect user data during a breach in August 2022 adequately. In recent years, password management services have… дальше »
2023-1-5 14:56 | |
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3AC founder Zhu Su alleges DCG and FTX caused the fall of LUNA and STETH
Seven months down the line, 3AC founder, Zhu Su, has come out openly to blame Digital Currency Group (DCG), the parent firm behind Grayscale Investments and Genesis Trading, for the collapse of Terra. дальше »
2023-1-4 11:59 | |
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Mythical Games Sues Former Executives for Secretly Raising $150M for New Firm
The Web3 gaming studio alleges that the former executives, who departed the firm in November, used knowledge gained from raising funds for Mythical to acquire capital for their new firm, Fenix Games. дальше »
2022-12-24 21:20 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud
United States Congressman Tom Emmer has alleged that SEC Chairman Gary Gensler knew that FTX was fraudulent, but still held meetings with the disgraced founder Sam Bankman-Fried. The post Congressman Tom Emmer alleges SEC Chairman Gensler was aware of FTX fraud appeared first on CryptoSlate. дальше »
2022-12-14 15:45 | |
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US authority alleges that SBF donated to politicians using other people’s name
An indictment filed by the Southern District of New York (SDNY) alleged that the arrested FTX founder Sam Bankman-Fried made political donations in the name of other persons. The post US authority alleges that SBF donated to politicians using other people’s name appeared first on CryptoSlate. дальше »
2022-12-14 13:15 | |
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Сделка Microsoft по покупке Activision Blizzard может быть заблокирована властями
Федеральная торговая комиссия США (FTC) подала иск с требованием заблокировать сделку Microsoft по покупке разработчика и издателя видеоигр Activision Blizzard за $68,7 млрд. Agency alleges that maker of Xbox would gain control of top video game franchises, enabling it to harm competition in high-performance gaming consoles and subscription services by denying or degrading rivals’ access […] дальше »
2022-12-11 14:41 | |
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BlockFi is bankrupt, where did it all go wrong?
BlockFi has become the latest firm to file for bankruptcy, citing “significant exposure” to FTX It has sued FTX to reclaim Robinhood shares which it alleges Bankman-Fried had pledged as collateral BlockFi bankruptcy was a longtime coming, with the firm rescued by a $400 million credit facility from FTX earlier this year Regulation simply must […] The post BlockFi is bankrupt, where did it all go wrong? appeared first on CoinJournal. дальше »
2022-11-29 18:24 | |
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BitBoy alleges O’Leary was key player in Celsius collapse along with FTX
Youtuber Bitboy Crypto, aka Ben Armstrong, alleged the FTX exchange and Canadian entrepreneur Kevin O’Leary were pivotal figures in taking down Celsius. The post BitBoy alleges O’Leary was key player in Celsius collapse along with FTX appeared first on CryptoSlate. дальше »
2022-11-28 17:40 | |
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Tron’s stablecoin USDD loses dollar peg on suspected selloff by Alameda Research
Wallets associated with Sam Bankman-Fried’s Alameda Research could be behind the dollar depeg, alleges Tron’s founder.
дальше »2022-11-11 14:11 | |
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Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’
Huobi has alleged that the GALA incident was not a white hat operation as pNetwork claimed, but an attack that gave the protocol a $4.5 million profit. The post Huobi alleges pNetwork made over $4M from its Gala ‘white hat attack’ appeared first on CryptoSlate. дальше »
2022-11-7 22:00 | |
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