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FTX Collapse: The Complete Guide To Keeping You Up-To-Date On The Sam Bankman-Fried Trial
The trial of the former CEO of the bankrupt exchange FTX Sam Bankman-Fried (SBF) is set to begin on October 3. This event could mark the beginning of the end for the disgraced founder as he faces up to 100 years of imprisonment. дальше »
2023-10-2 22:00 | |
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FTX auditor Prager Metis faces SEC legal action over violations
SEC takes legal action against Prager Metis, auditor of bankrupt crypto exchange FTX. Prager Metis is accused of breaching auditor independence rules by adding indemnification provisions. Lack of transparency and ethical concerns raise questions about auditing practices in the cryptocurrency industry. дальше »
2023-10-2 14:09 | |
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Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals
Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today. дальше »
2023-10-2 04:09 | |
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Frax Finance faces intense selling pressure as whales offload
FXS whales influenced the market as the hype observed last week cooled down. Frax Finance's TVL and developer activity maintained a positive outcome despite the recent slowdown. Frax FinanceThe post Frax Finance faces intense selling pressure as whales offload appeared first on AMBCrypto. дальше »
2023-10-2 02:30 | |
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Year after FTX collapse: what to expect from SBF trial
In 2022, FTX crypto exchange filed for bankruptcy, sending shockwaves through the crypto community. Legal actions against its former management have persisted. Nearly a year later, founder Sam Bankman-Fried faces an impending trial. дальше »
2023-9-30 18:41 | |
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Ethereum (ETH) network faces centralization concerns as relayers decline to four
The Ethereum blockchain faces centralization concerns following Blocknative’s move to suspend the MEV-boost relay on September 26. Relayers batch and broadcast transactions on the Ether network to guarantee efficient and timely processing. дальше »
2023-9-28 02:01 | |
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Bitcoin faces uncertainty ahead of $3 billion options expiry
All eyes are on the upcoming monthly options expiry set for September 29, featuring a staggering $3 billion in Bitcoin (BTC) options. The key question is whether the Bitcoin price will hold $26K ahead of options expiry. дальше »
2023-9-28 11:56 | |
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Binance And CEO ‘CZ’ On The Brink Of Criminal Charges In DOJ Investigation?
Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ). According to a report by The Wall Street Journal, Binance’s empire is “under threat,” leading to significant consequences for the crypto industry as a whole. дальше »
2023-9-27 03:00 | |
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Huobi (HTX) Troubles Mount: Justin Sun Accused Of $2.4B Shortfall In User Funds
HTX (formerly known as Huobi), one of the leading cryptocurrency exchanges, has been embroiled in a new controversy as Justin Sun, Tron’s founder and BitTorrent’s CEO, faces allegations of a staggering $2. дальше »
2023-9-27 01:00 | |
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Coinbase Faces SEC Scrutiny Amid Celsius Network Bankruptcy Controversy
In a recent development, the Securities and Exchange Commission (SEC) has expressed concerns regarding Coinbase involvement in the restructuring plan of Celsius Network. This crypto-lending company filed for bankruptcy over a year ago. дальше »
2023-9-26 05:00 | |
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Australian Man Who Spent $6.7M Erroneous Crypto.com Refund Faces Theft Charges, Guardian Reports
Jatinder Singh and his partner bought four houses, cars, artwork and other luxurious items with money they received due to an accounting error by Crypto.com, according to the Guardian. дальше »
2023-9-26 19:09 | |
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Why Is The Crypto Market Down Today?
In a climate of heightened financial uncertainty, the cryptocurrency market is experiencing a notable downturn, with Bitcoin and Ethereum leading the descent. The market is rife with speculation and conjecture as Bitcoin, the flagship cryptocurrency, faces rejection at its resistance level and is currently hovering near a $26,000 support. дальше »
2023-9-25 17:45 | |
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OpenSea marketplace suffers third-party API breach
OpenSea faces a significant API compromise, raising security concerns among users. The breach mirrors a similar incident with Nansen The post OpenSea marketplace suffers third-party API breach appeared first on NFT News Today. дальше »
2023-9-25 03:18 | |
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Polygon (MATIC) Coin Faces Uphill Battle After Bearish Breakout – Here are Key Support and Resistance Levels
The cryptocurrency market has witnessed intense volatility in recent times, with major coins experiencing bearish sentiments. One such coin that has been the center of attention is MATIC, which recently broke out from its Rising Wedge pattern in a distinctly bearish manner. дальше »
2023-9-24 10:45 | |
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Bitcoin Faces Critical Test at These Resistance Levels Ahead of October Breakout – Top Expert
The price of Bitcoin has seen significant volatility over the past few months, trading in a range between support at $23,400 and resistance around $31,000. According to market analysts by Mags, Bitcoin now faces a crucial test that could determine if a major breakout is on the horizon. дальше »
2023-9-24 10:04 | |
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FTX CEO’s Asset Recovery Escalates As Sam Bankman-Fried Trial Looms
In a battle to recover billions of dollars following the collapse of FTX, Chief Executive and Restructuring Officer John J. Ray III, is intensifying efforts just weeks before FTX founder Sam Bankman-Fried faces trial in what has been labeled one of the largest financial frauds in American history. дальше »
2023-9-23 04:00 | |
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Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC. дальше »
2023-9-23 01:00 | |
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New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption
New Jersey Senator Bob Menendez, one of the most powerful figures in the Democratic Party, faces federal corruption charges. The post New Jersey Senator Bob Menendez, an Enemy of Crypto, Indicted for Corruption appeared first on BeInCrypto. дальше »
2023-9-23 00:07 | |
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Why is BitBoy Asking for XRP Donations Despite Holding Tokens Worth $82 Million?
YouTuber Ben Armstrong faces backlash for requesting XRP donations while allegedly holding $82 million worth of the tokens. Armstrong defended himself, claiming his XRP tokens were lost on Celsius, a crypto lender he previously promoted. дальше »
2023-9-22 19:45 | |
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Learn How Solana, XRP, and Bitcoin Spark Could Be At The Perfect By Levels
The digital currency ecosystem is rapidly gaining massive adoption to an extent where institutional and retail investors are joining the bandwagon. The niche faces huge developments and emerging virtual currencies such as XRP and Solana. дальше »
2023-9-22 13:00 | |
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Linear Finance faces security breach, takes swift action to rectify
Hong Kong-based defi protocol Linear Finance reported a security breach that drained its Linear USD token’s liquidity on PancakeSwap and Ascendex platforms. Hong Kong‘s burgeoning defi ecosystem faced a significant setback this week as Linear Finance, one of its leading… дальше »
2023-9-22 23:01 | |
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Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias
Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate. дальше »
2023-9-21 09:42 | |
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Former crypto CEO faces lawsuit over drug use and inappropriate behavior
Phillip Gillespie, former co-CEO of crypto trading firm B2C2, is caught up in allegations involving drug use and inappropriate relations with a young intern. The claims against Gillespie emerged as part of a lawsuit filed in New Jersey by Bradley… дальше »
2023-9-20 18:17 | |
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SBF to appeal for jail release ahead of Oct. 3 trial
Former FTX CEO Sam Bankman-Fried, is scheduled to ask a 2nd U.S. Circuit Court of Appeals to order his release from a New York prison weeks before the start of a trial where he faces seven criminal charges. Bankman-Fried and… дальше »
2023-9-20 18:15 | |
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TikTok Faces Challenge As Elon Musk Crypto Scams Multiply
TikTok, the wildly popular video-sharing platform, is currently grappling with an onslaught of fraudulent cryptocurrency giveaways that prey on users’ trust in themes related to Elon Musk, his electric vehicle and aerospace companies SpaceX and Tesla. дальше »
2023-9-19 14:00 | |
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Binance faces increased SEC scrutiny as executives depart
As a wave of Binance staff, including its US CEO, resigns, the SEC intensifies its case, urging the court to allow deeper investigation into the crypto giant’s activities. In a court filing, the SEC recast accusations against CZ’s companies and… дальше »
2023-9-19 10:28 | |
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Pakistan to launch digital rupee to stabilize economy
Pakistan‘s government plans to introduce digital cash to alleviate currency printing costs as the country faces economic turmoil amid heightened inflation. The proposed currency will help bolster the rupee and ensure robust financial transactions. дальше »
2023-9-19 08:35 | |
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Ethereum Price Faces Another Rejection – Can Bulls Save The Day?
Ethereum price climbed above $1,650 but failed to surpass $1,670 against the US Dollar. ETH trimmed gains and now consolidating near the $1,630 zone. Ethereum struggled to clear the $1,670 resistance. дальше »
2023-9-19 07:35 | |
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Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces
Stoner Cats NFT project faces trading limits on top marketplaces following SEC charges. The NFT landscape evolves amid regulatory scrutiny. The post Trading Restrictions Imposed on Stoner Cats NFTs by Leading Marketplaces appeared first on NFT News Today. дальше »
2023-9-19 03:20 | |
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Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe
Govinda, a popular Bollywood actor, faces questions from India's police for his role in promoting a crypto ponzi scheme. The post Bollywood Influencer Becomes Target of Crypto Ponzi Scheme Probe appeared first on BeInCrypto. дальше »
2023-9-19 20:07 | |
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CoinEX, Mark Cuban latest hack victims, BinanceUS faces workforce challenges, adoption skyrockets | Weekly Recap
This week, CoinEX and billionaire investor Mark Cuban found themselves counting losses as hacks persisted. Also, Deutsche Bank, PayPal, and Franklin stepped into the crypto limelight. дальше »
2023-9-18 18:33 | |
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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers. дальше »
2023-9-17 12:30 | |
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Despite DOT's rally, Polkadot faces roadblock
PolkaWorld mentioned that there were issues with financial management under OpenGov. DOT was up by more than 3% in the last 24 hours, and a few metrics were bullish. Polkadot’s [DOT] PolThe post Despite DOT's rally, Polkadot faces roadblock appeared first on AMBCrypto. дальше »
2023-9-16 11:30 | |
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Bloomberg Calls Questioning Of Chainalysis ‘Smear Campaign’, Raises Questions Of Media Integrity
In an article titled “Wall Street-Backed Crypto Tracer Faces ‘Junk Science’ Attack” the media outlet cites partial facts, dismissing concerns regarding Chainalysis accuracy in the ongoing Bitcoin Fog trial as a ‘smear campaign’. дальше »
2023-9-16 22:00 | |
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Lawyers Labeled Chainalysis Data Unreliable “Junk Science”
Chainalysis, renowned for its blockchain forensics, faces scrutiny over its software's accuracy. With its methods labeled as "junk science," the future of crypto investigations could be at a turning point. дальше »
2023-9-16 20:49 | |
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Sam Bankman-Fried Trial: Charges, Important Dates, And Everything Else
The former CEO of defunct crypto exchange FTX Sam Bankman-Fried’s (SBF) trial is set to begin in October, barring any postponement. Ahead of the trial, here are some key details to note as SBF faces up to 100 years imprisonment if found guilty by the jury. дальше »
2023-9-15 14:00 | |
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Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme
Ruja Ignatova, known as the "Cryptoqueen," masterminded a $4 billion Ponzi scheme. While accomplice Karl Greenwood faces justice, Ignatova's whereabouts remain a global mystery. The post Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-9-15 18:52 | |
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U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales
SEC charges 'Stoner Cats' for unregistered NFT offerings, highlighting regulatory oversight in the digital asset realm. The star-studded series faces legal repercussions. The post U.S. SEC Charges Animated Series ‘Stoner Cats’ Over NFT Sales appeared first on NFT News Today. дальше »
2023-9-14 04:18 | |
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Lido faces these challenges amidst declining coin values
Lido's TVL has fallen steadily in the last month. This has been primarily due to the decline in the prices of ETH, MATIC, and SOL. The total value locked (TVL) in Lido [LDO], a liquid stakinThe post Lido faces these challenges amidst declining coin values appeared first on AMBCrypto. дальше »
2023-9-13 15:30 | |
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ETH sending addresses hit 8-month high amid $1,600 retest
Ethereum (ETH) currently faces mixed sentiments as it witnesses a bullish and bearish metrics surge, including an 8-month high number of sending addresses. Glassnode called attention to these metrics in a series of disclosures on X (formerly Twitter). The leading… дальше »
2023-9-13 13:56 | |
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