Alleges - Свежие новости [ Фото в новостях ] | |
Class action lawsuit filed against Block.one, the company behind EOS
The company that conducted the initial coin offering (ICO) for the EOS token, Block.one, has had a class-action lawsuit filed against them in the Southern District of New York. The suit alleges that the company defrauded the plaintiffs through a year-long illegal ICO that raised more than US$4 billion but left investors with an unregulated asset. дальше »
2020-5-21 12:00 | |
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‘Massive Adoption’ Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference. дальше »
2020-5-8 12:00 | |
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‘Black Thursday’ Liquidations Sparks $28M Lawsuit Against Maker Foundation
The Maker Foundation is being sued in a class-action lawsuit for $28 million over the March 12 event that caused over $2 million in liquidations. The lawsuit alleges that the team behind the Makerdao project did not explain the extreme risk of loss to investors. дальше »
2020-4-16 16:45 | |
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Amended Lawsuit Alleges Ripple’s Garlinghouse Sold Millions Of XRP Despite Claiming To Be A HODLer
A lawsuit filed by XRP investors against Ripple Labs has been going on for almost two years now. The plaintiffs, led by Bradley Sostack claimed that the San Francisco-based blockchain firm sold them XRP as an unregistered security. дальше »
2020-3-27 17:53 | |
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Binance User Alleges Ethereum was Mysteriously Purchased Without Consent
One user alleges that a mysterious trade was made via his Binance account without consent. The exchange has replied with mixed messages. Binance has had a difficult February. Earlier this month, the exchange suffered a USDT shortage which found some large traders struggling to place longs. дальше »
2020-2-21 19:10 | |
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IOTA Founder Threatens Foundation With Legal Action Over 25M Tokens
Sergey Ivancheglo, an early founder and lead developer of IOTA, has made a very public announcement on Twitter over yet another fallout with co-leaders of the project. This time, he alleges billions of tokens were held back from him and is now threatening to sue for embezzlement. дальше »
2020-2-3 16:00 | |
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Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. дальше »
2020-1-20 16:00 | |
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Craig S. Wright Alleges Third Tulip Trust in Outstanding Bitcoin Lawsuit
Craig S. Wright furnished documents on Jan. 6, 2020, citing the existence of a third Tulip Trust, which holds the alleged 1,100,111 Bitcoin. A Garden of Tulip Trusts Along with the document which reveals the existence of yet another Tulip Trust, Wright, and his legal team have supplied Florida courts with over 400 new materials […] The post Craig S. дальше »
2020-1-11 16:47 | |
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HitBTC Is “Longest-Running” Fraud, Investigator Claims
Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space. HitBTC Might Be Insolvent, Sanders Says While HitBTC markets itself as one of the leading crypto exchanges out there, Sanders alleges that the firm is insolvent. дальше »
2019-12-19 15:00 | |
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HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
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Amazon Allegedly Lost $10 Billion JEDI Contract Due to Trump Interference
Coinspeaker Amazon Allegedly Lost $10 Billion JEDI Contract Due to Trump InterferenceAmazon alleges that it lost out on a $10 billion JEDI contract to Microsoft due to President Trump’s ‘improper pressure’. дальше »
2019-12-10 14:45 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
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Bitcoin’s Biggest Controversies Converge as Lawsuit Pits Craig Wright Against Tether
Craig Wright claims to have invented bitcoin, and he’s suing a podcaster who alleges otherwise. Wright’s lawsuit now faces a challenge from the creator of the fourth-largest cryptocurrency. дальше »
2019-11-11 19:15 | |
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Bittrex Exchange sued for Alleged Involvement in $1M Bitcoin Theft
Gregg Bennett, a Seattle-based angel investor and bitcoin ‘hodler’ has dragged Bittrex cryptocurrency exchange to court for allegedly aiding a SIM swap attack that allowed hackers to steal his 100 BTC ($923,700). дальше »
2019-11-5 10:00 | |
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AT&T Caught Up In Another SIM Swap Hack As Three Crypto Execs Lose $1.8 Million
The cryptocurrency industry is no stranger to hacking, but many hackers choose a hands-off approach, infiltrating systems remotely. However, Seth Sharpiro of VideoCoin recently became the subject of a SIM swapping hack, which he is suing AT&T to resolve. дальше »
2019-10-27 19:15 | |
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Moonday Mornings: Another cryptocurrency SIM-swap victim sues AT&T, this time for $1.8M
Welcome to Moonday Morning forkers. It’s Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines you can’t afford to miss. Take a look at what’s happened over the last few days. дальше »
2019-10-21 11:17 | |
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Telegram May Need to Spill Millions to Rescue $1.7B ICO or Risk Its Termination
As if it wasn’t knee-deep in a mess already, Telegram’s ambitious billion-dollar ICO has hit yet another setback. The US Securities and Exchange Commission (SEC) announced that it is halting the company’s $1. дальше »
2019-10-12 12:51 | |
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Alleged EtherDelta hacker in federal court over $1.4M cryptocurrency plot
Alleged hacker Anthony Tyler Nashatka, also known as “psycho,” faced US federal court yesterday over a plot to steal $1. 4 million worth of cryptocurrency from users of token exchange EtherDelta. дальше »
2019-10-12 22:09 | |
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Class action lawsuit alleges Bitfinex’ Tether cost crypto market $1.4T
A brand new lawsuit alleges that cryptocurrency exchange Bitfinex and its sister company Tether manipulated the digital currency market. According to a lawsuit filed in New York over the weekend, Bitfinex and Tether “engaged in unfair, deceptive, untrue or misleading acts” by failing to disclose that Tether was not backed 1:1 to by the US dollar. дальше »
2019-10-8 14:43 | |
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Tether strikes first in response to an ‘unpublished report’ claiming market manipulation using USDT
Tether, the company closely related to Bitfinex exchange which is being investigated by the NYAG, put out a statement in response to an unpublished research report that alleges that USDT is responsible for manipulating the cryptocurrency market. дальше »
2019-10-5 15:45 | |
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Report: LedgerX Claims Ex-CFTC Chairman Stalled Approvals Due to Personal Bias
Crypto derivatives firm LedgerX alleges that former CFTC chairman Christopher Giancarlo obstructed the approval of its DCO registration due to personal bias
дальше »2019-9-30 12:50 | |
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Ripple Labs wants the US to forget it’s being sued for selling Ripple (XRP) illegally
Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports. дальше »
2019-9-20 15:09 | |
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US DoJ wants to seize profits from Ed Snowden’s new book because it violated his NDA
The US justice department has sued whistleblower Edward Snowden, following the release of his new book, Permanent Record. The department alleges this book violates a non-disclosure agreement Snowden signed with the Central Intelligence Agency (CIA) and the National Security Agency (NSA) while working as a contractor for the two agencies. дальше »
2019-9-18 08:38 | |
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21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud
The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. дальше »
2019-9-18 17:30 | |
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BitPay criticized for suspending Bitcoin donations to Hong Kong Free Press
BitPay, a Bitcoin payment processor, was criticized by the Hong Kong Free Press for arbitrarily suspending donations to the publication, alleges editor-in-chief Tom Grundy. BitPay suspends donations to Hong Kong Free Press BitPay was accused of suspending donations to the Hong Kong Free Press, said editor-in-chief Tom Grundy, amidst massive city-wide protests and clashes with […] The post BitPay criticized for suspending Bitcoin donations to Hong Kong Free Press appeared first on CryptoSlate. дальше »
2019-9-13 09:42 | |
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BitPay in troubled waters once again as Hong Kong Free Press alleges suspension of fund transfers without notice
US-based cryptocurrency payment processor, BitPay, has time and again gotten itself into troubled waters over several issues. In what is the latest salvo against the firm, Tom Grundy, Founder and Chief Editor of the media outlet Hong Kong Free Press, has alleged and highlighted BitPay’s incompetency to process funds, specifically donations that it has been […] The post BitPay in troubled waters once again as Hong Kong Free Press alleges suspension of fund transfers without notice appeared first on AMBCrypto. дальше »
2019-9-11 13:30 | |
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Ukrainian Power Plant Officials Accused of Unauthorised Cryptocurrency Mining
SBU (Security Service of Ukraine) detectives have discovered a cryptocurrency mining operation at one of the nation’s nuclear power plants. The agency has reason to believe that it was officials at the facility that had installed the unauthorised hardware. дальше »
2019-8-22 23:00 | |
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Robert De Niro’s firm sues employee for $6M for binging 55 eps of Friends at work
We need a new category for this sort of Netflix activity. Robert De Niro’s company has filed a $6 million lawsuit against a former employee who purportedly binged Netflix while on the clock, Variety reports. дальше »
2019-8-20 17:01 | |
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Microsoft contractors are listening to your translated Skype calls
An explosive article in Motherboard alleges that contractors working for Microsoft are listening to the conversations of Skype users conducted through the app’s real-time translation service. The piece, penned by cybersecurity reporter Joseph Cox, cites a trove of internal documentation, screenshots, and audio recordings obtained by the publication. дальше »
2019-8-8 19:25 | |
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Failure to Launch: The LedgerX Controversy
LedgerX CEO, Paul Chou, is really mad and apparently his company is not offering physically-settled Bitcoin futures contracts yet… Failure to Launch On Thursday LedgerX CEO Paul Chou sent out a series of tweets explaining the current LedgerX controversy and his decision to sue the Commodity Futures Trading Commission (CFTC) for what he calls ‘anti-competitive behavior’. дальше »
2019-8-2 00:14 | |
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BitMEX makes money via commissions as people keep trading shitcoins, alleges Nouriel ‘Dr. Doom’ Roubini
Bitcoin’s famous critic, Nouriel Roubini, has said quite a few things against Bitcoin, with the real fireworks going off at the ‘Tangle in Taipei,’ with Arthur Hayes. The debate started off like any other debate, with one speaking over the other and not making any sense, until the moderator stepped in. дальше »
2019-7-12 20:30 | |
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Tether Is In The Soup ‘Again’ For Blatant USDT Issuance
On July 8 the office of the New York Attorney General submitted a report detailing Bitfinex and Tether’s alleged illegal trading and securities issuance in the state of New York. Have Tether and Bitfinex Colluded to Manipulate Bitcoin Price? A recently filed Memorandum of Law filed by the New York Attorney General’s Office (NYAG) alleges that Bitfinex and Tether knowingly issued USDT as loans to investors and operated as an unregistered securities operator in New Read More The post Tether Is In The Soup ‘Again’ For Blatant USDT Issuance appeared first on Bitcoinist.com. дальше »
2019-7-10 13:00 | |
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‘Craig Wright is F***ed’ Says NY Lawyer
According to a lawyer holding licenses in New York, Hong Kong, and Taiwan, the self-proclaimed Satoshi Nakamoto, Craig Wright, is in serious legal trouble in his case against Ira Kleiman. The Craig Wright Lawsuit Back in February 2018, the brother of the now deceased David Kleiman filed a lawsuit against the self-proclaimed Satoshi Nakamoto and Bitcoin SV proponent, Craig Wright. дальше »
2019-6-25 23:00 | |
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Crypto-news website faces lawsuit for allegedly using copyrighted photograph of Bitcoin Foundation’s Charlie Shrem
Photographer John Curtis Rice has filed a lawsuit against Cointelegraph, a popular cryptocurrency news website, for allegedly using a copyrighted photograph of Charlie Shrem, Founder of Bitcoin Foundation. дальше »
2019-6-19 08:30 | |
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BiteBTC responds to users’ claims of being a scam; alleges competing exchanges of hiring hackers
The cryptocurrency market saw the prices of most cryptocurrencies follow the piped piper, Bitcoin, as it broke the $9,200 resistance. However, few users of BiteBTC exchange could not enjoy this price hike as they were unable to use their accounts or even withdraw their cryptos from the exchange. дальше »
2019-6-16 17:30 | |
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