Tag: alleges
SBF and FTX fraud ‘aided and abetted’ by Silvergate Bank, alleges lawsuit
Silvergate Bank and its CEO Alan Lane have been accused of “aiding and abetting” a “multibillion-dollar fraudulent scheme orchestrated by Sam Bankman- [...]
Layer1 CEO alleges co-founder is using majority power to ‘ransack’ company
The CEO of crypto miner Layer1 Technologies has filed a lawsuit against the firm’s two other board members — including co-founder Jakov Dolic — for al [...]
Ankr exploit victims group alleges the company only reimbursed them 50%
A group calling itself “Victims of Ankr Exploit” have claimed that its members lost over 13,000 BNB liquid staking coins (over $4 million worth at the [...]
SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security
It’s the latest case to emerge from Avraham Eisenberg’s “highly profitable trading strategy.”
www.coindesk.com [...]
SEC Alleges Gemini, Genesis Sold Unregistered Securities
The Securities and Exchange Commission alleged crypto exchange Gemini and Genesis sold unregistered securities in an enforcement action late Thursday. [...]
CFTC Alleges Market Manipulation Against Mango Markets Exploiter
The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after t [...]
LastPass data breach led to $53K in Bitcoin stolen, lawsuit alleges
A class action lawsuit has been filed against password management service LastPass following a data breach from Aug. 2022.The class action was filed w [...]
Project alleges unreturned listing deposit as Binance announce delistings
On Dec. 15, cryptocurrency exchange Binance announced that due to not meeting the "high level of standard we expect," four tokens, including Mithril ( [...]
Elon Musk alleges SBF donated over $1B to Democrats: “Where did it go?”
The attempts of mainstream media to water down the frauds committed by FTX CEO Sam Bankman-Fried (SBF) did not fare well in convincing the crypto comm [...]
LBRY alleges Apple forced it to censor certain terms during COVID-19
Blockchain-based file-sharing and payment network LBRY has alleged that tech giant Apple forced it to filter out certain search terms during the COVID [...]
American CryptoFed registration at risk as SEC alleges filing anomalies
American CryptoFed DAO, the first decentralized autonomous organization (DAO) to get legal recognition in the United States, is at risk of losing its [...]
Former Anti-Abortion Leader Alleges Another Supreme Court Breach
Years before the leaked draft opinion overturning Roe v. Wade, a landmark contraception ruling was disclosed, according to a minister who led a secret [...]
Labour MP alleges bullying during fracking vote
Chris Bryant calls for an investigation into the scenes in Parliament after a vote on fracking.
www.bbc.co.uk [...]
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, also known as “Lana Neumann,” Timofey Telegin and Sergey Tulyakov are being charged with attempting to [...]
SEC alleges fintech and ‘market maker’ firms manipulated crypto market in token scheme
The United States Securities and Exchange Commission, or SEC, has announced charges against Hydrogen Technology Corporation and its market marker Moon [...]