Claimed - Свежие новости [ Фото в новостях ] | |
Did Binance merge customer and corporate funds? This latest report states...
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto. дальше »
2023-5-23 20:00 | |
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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
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MetaMask taxing crypto transactions? ConsenSys addresses rumor
ConsenSys, the firm behind crypto wallet MetaMask, has clarified that it does not withhold customer's crypto assets for taxes. The clarification comes a day after crypto users claimed that the The post MetaMask taxing crypto transactions? ConsenSys addresses rumor appeared first on AMBCrypto. дальше »
2023-5-22 12:30 | |
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Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance
BlockFi's creditors have claimed that the company used customer funds to buy insurance for $30 million. Customers also argued that the lender purposefully delayed the trial. In response to BThe post Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance appeared first on AMBCrypto. дальше »
2023-5-16 16:00 | |
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SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike
Silicon Valley Bank former CEO Greg Becker blamed the bank’s failure on an unprecedented bank run following rumors about the bank and the Federal Reserve’s interest rate hikes. In a May 16 testimony before the US Senate Banking Committee, the former bank executive claimed that social media fueled the bank run — adding that no financial […] The post SVB former CEO ties collapse to rumors, Fed Reserve’s interest rate hike appeared first on CryptoSlate. дальше »
2023-5-16 15:00 | |
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US lawmaker questions SEC about GBTC redemptions
U.S. Congressman Brad Sherman questioned the Securities and Exchange Commission (SEC) about whether Grayscale Bitcoin Trust investors (GBTC) can redeem their assets from the investment company. In a May 11 letter directed to the SEC Chair Gary Gensler, the Congressman claimed that Grayscale prioritized profits regardless of how it affected over 850,000 retail investors whose […] The post US lawmaker questions SEC about GBTC redemptions appeared first on CryptoSlate. дальше »
2023-5-12 12:15 | |
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South Korea sets trail date for Terraform Labs co-founder Daniel Shin
The trial for Terraform Labs co-founder Shin Hyun-seung will begin in Seoul on 26 May. Local authorities have claimed that Shin's involvement in the suspected fraud was bigger than that of Do KThe post South Korea sets trail date for Terraform Labs co-founder Daniel Shin appeared first on AMBCrypto. дальше »
2023-5-11 15:00 | |
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Garlinghouse Slams Claim Ripple Could Have Avoided Costly Tussle With SEC By Registering XRP As A Security
It was recently reported that Ripple Labs would spend roughly $200 million defending the SEC lawsuit. However, top venture capitalist Jason Calacanis has claimed that the San Francisco-based blockchain payments firm would have spent less if it only registered XRP as a security. дальше »
2023-5-10 21:10 | |
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Biden’s proposed $18b crypto tax leaves unanswered questions
The president of the United States, Joe Biden, recently claimed that the government is losing $18 billion due to cryptocurrency tax loopholes. дальше »
2023-5-11 18:02 | |
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This crypto exchange files for bankruptcy days after SEC lawsuit
Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto. дальше »
2023-5-9 01:45 | |
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FTX seeks to recover nearly $4b in bankruptcy case
In a court petition published on May 3, insolvent crypto exchange FTX claimed insolvent Genesis Global Capital owed it roughly $4 billion. According to the lawsuit, Genesis was “largely repaid” the roughly $8 billion it lent to Alameda Research, a… дальше »
2023-5-4 14:30 | |
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Polygon [MATIC] forges alliance with Google Cloud to spruce up its ecosystem
Polygon claimed that the collaboration will help in enhancing the scaling capabilities of Polygon zkEVM. MATIC's Open Interest declined, signifying decreased interest in the derivatives market. дальше »
2023-4-29 22:30 | |
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
Coinspeaker Head of South African Firm Slapped with $3. 4B Fine for Bitcoin Fraud in US The CFTC claimed that the firm had proprietary software that was expected to recognize significant trading gains for investors who contributed to the Bitcoin pool, but in reality, there was no such "bot" in use. дальше »
2023-4-29 14:02 | |
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Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by...
Crypto exchange Kraken is seeking a San Francisco court's help to deal with demands made by the Internal Revenue Service. The exchange described the IRS' demand for additional customer info as The post Is the IRS in the midst of an 'unjustified treasure hunt' as claimed by... appeared first on AMBCrypto. дальше »
2023-4-27 19:00 | |
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Gemini's Cameron Winklevoss accuses U.S. regulators of double standards
Gemini's Cameron Winklevoss has accused U. S. regulators of double standards in regard to their dealing with the crisis surrounding the First Republic Bank. Winklevoss claimed that if the FirsThe post Gemini's Cameron Winklevoss accuses U. дальше »
2023-4-27 16:30 | |
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Breaking: Binance US terminates deal to acquire Voyager Digital's assets
Binance U.S. walks away from its $1 billion asset acquisition deal from Voyager The exchange claimed that the action was a result of the uncertain regulatory environment in the United States The post Breaking: Binance US terminates deal to acquire Voyager Digital's assets appeared first on AMBCrypto. дальше »
2023-4-26 21:10 | |
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According to Chamath Palihapitiya, a longstanding bitcoin supporter, cryptocurrency is no longer viable in America.
Chamath Palihapitiya, a well-known tech investor who once claimed that bitcoin had replaced gold and predicted that the cryptocurrency would reach $200,000, now holds a more cautious view on cryptocurrencies. дальше »
2023-4-25 15:51 | |
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3AC founders’ OPNX exchange claims to be funded by AppWorks, SIG, MIAX Group
DeFi firm Nascent was also claimed as a backer, but it has clarified that it only bought FLEX tokens from the company’s previous incarnation. дальше »
2023-4-23 22:27 | |
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Spreading misinformation about Changpeng Zhao 'was the norm' for SBF, says Binance CSO
Binance chief strategy officer Patrick Hillmann claimed former FTX CEO Sam Bankman-Fried was “constantly” using his platform to disparage CZ without considering the FTX Token sale. дальше »
2023-4-23 19:25 | |
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VC firm Paradigm criticizes SEC's 'brute force' regulation policy, details inside
Paradigm, a Web3 VC firm, criticized SEC Chair Gary Gensler's "brute force" crypto regulation as bad policy. The firm claimed that SEC failed to give crypto users and investors necessary informThe post VC firm Paradigm criticizes SEC's 'brute force' regulation policy, details inside appeared first on AMBCrypto. дальше »
2023-4-21 13:00 | |
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The family of Michael Schumacher is set to pursue legal action against a publication that created a fake interview with the former Formula One driver using AI
The family of Michael Schumacher is set to take legal action against a German magazine that published an interview with the Formula One legend, which was generated by an AI chatbot. Die Aktuelle claimed to have the first interview with Schumacher, who has not been seen in public since suffering a serious brain injury in […] Сообщение The family of Michael Schumacher is set to pursue legal action against a publication that created a fake interview with the former Formula One driver using AI появились сначала на Coinstelegram. дальше »
2023-4-20 13:25 | |
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All about EOS EVM, its standing against zkEVM and zkSync Era, and more
EOS has claimed that its EVM is considerably faster than Polygon and Solana. The token’s price increased after the launch, but later registered a decline. EOS Network Foundation [EOS] reThe post All about EOS EVM, its standing against zkEVM and zkSync Era, and more appeared first on AMBCrypto. дальше »
2023-4-18 18:30 | |
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Crypto exchange Bitrue falls victim to another hack, loses millions
- Crypto exchange Bitrue was hit by a hot wallet flaw, allowing attackers to withdraw about $23 million. - Bitrue claimed that the affected hot wallet accounted for less than 5% of the total cash oThe post Crypto exchange Bitrue falls victim to another hack, loses millions appeared first on AMBCrypto. дальше »
2023-4-15 13:30 | |
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This financial whiz predicts BTC's future only to see a crash, here’s why...
Investor, financial commentator, and Euro Pacific Capital CEO Peter Schiff made a prediction on Twitter regarding the future of Bitcoin [BTC]. He claimed that the institutional adoption of cryptocurThe post This financial whiz predicts BTC's future only to see a crash, here’s why... appeared first on AMBCrypto. дальше »
2023-4-13 02:00 | |
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FTX Token Surges on News of the Exchange’s Potential Return
On Thursday, FTT pumped over 100% at the news that FTX may be reopening. The exchange's attorney claimed the "dumpster fire is out." The post FTX Token Surges on News of the Exchange’s Potential Return appeared first on BeInCrypto. дальше »
2023-4-13 22:49 | |
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DigiToads meteoric presale growth reminiscent of Stepn and Aptos
DigiToads is an exciting new web3 game that lets you collect, nurture and battle Toad NFTs. The DigiToads presale is in the third stage called “Lilypad 3. ’ Only 3. 92% of the current presale stage remains to be claimed. дальше »
2023-4-12 18:07 | |
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Opposition to CBDCs grows after U.S-based Cato argues against its 'risks'
CBDC issued by the U. S. poses risks to financial privacy and economic freedom, claimed report CBDCs don’t provide unique or even additional benefits when compared to private sector alternativThe post Opposition to CBDCs grows after U. дальше »
2023-4-6 10:30 | |
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Tron's Sun had this to say about his "alleged" deal with Binance's CZ
Tron's creator dismisses reports about Binance turning down the offer to buy a stake in Huobi Sun claimed that there were no discussions held with CZ about Huobi in the last week or so Tron'The post Tron's Sun had this to say about his "alleged" deal with Binance's CZ appeared first on AMBCrypto. дальше »
2023-4-6 02:00 | |
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Binance: Will Bicasso NFTs be the catalyst to BNB's recovery? Examining...
Binance has launched another free NFT minting event, which was met with overwhelming demand and claimed within five hours. Despite recent legal troubles, BNB is recovering from a dip in price eThe post Binance: Will Bicasso NFTs be the catalyst to BNB's recovery? Examining... appeared first on AMBCrypto. дальше »
2023-3-31 00:30 | |
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Almost 1 Billion ARB Tokens Claimed, Scammer Tries to Phish Arbitrum Discord
Around 1 billion Arbitrum ARB tokens have been claimed as malicious players try to phish the project's discord channel. The post Almost 1 Billion ARB Tokens Claimed, Scammer Tries to Phish Arbitrum Discord appeared first on BeInCrypto. дальше »
2023-3-26 00:08 | |
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Binance insiders allegedly helping customers bypass KYC norms
A new CNBC report claimed that Binance insiders were allegedly assisting users in circumventing security protocols. These insiders, termed 'angels,' have allegedly assisted customers bypass KYCThe post Binance insiders allegedly helping customers bypass KYC norms appeared first on AMBCrypto. дальше »
2023-3-24 17:00 | |
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Arbitrum Users Claim 42M ARB Tokens in First Hour of Airdrop
Users likely claimed the tokens by interacting with the smart contract directly as blockchain scanners and the website were temporarily down. дальше »
2023-3-23 16:57 | |
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Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials. дальше »
2023-3-23 01:02 | |
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