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Nalezeno "allegations": 456

Tether Calls Market Manipulation Allegations ‘Reckless and False’

28.2.2020
Tether states that the market manipulation accusations are “reckless and false”

Lebanon Fights for Separation of Money and State as Residents Use Bitcoin to Evade Capital Controls

27.2.2020
Mass unrest in Lebanon due to allegations of political corruption and heavy handed capital controls has carried over into the new year, with reports pointing to a notable uptick in bitcoin trading from the embattled nation. As residents seek to preserve as much value as they can while government...

Greek Court Suspends Decision to Extradite Alexander Vinnik

25.12.2019
The Supreme Administrative Court of Greece has suspended a decision to extradite the alleged BTC-e operator Alexander Vinnik. The temporary measure has been imposed to allow the review of an appeal against the extradition. The Russian national, accused of laundering billions of dollars through...

Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches

18.12.2019
With stricter new regulations on the horizon for the crypto space around the world, Australians have found that it’s actually their traditional financial institutions that have been breaching well-established anti-money laundering rules and other industry standards this year. Westpac, one...

Experts Claim Allegations on MakerDao Vulnerabilities Are Substantial

18.12.2019
The recent vulnerability allegations raised against Maker are substantial, according to some experts

Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts

27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...

Telegram Refutes All SEC Allegations, Asks Court to Dismiss in New Filing

13.11.2019
Messaging app firm Telegram has made a new plea to a U.S. court to drop an action brought by the SEC alleging its token is a security

Crypto Capital Principal Indicted on Fraud, Confirming Bitfinex Allegations

27.10.2019
Crypto Capital's Oz Yosef has been indicited on three criminal acts, confirming statements made by Bitfinex Friday

Polish Police Arrests Crypto Capital President on Account of Money Laundering Allegations

25.10.2019
The notoriously renowned spearhead of payment processor firm, Crypto Capital, has been arrested by the Polish police as revealed by the news articles of the local media channels. Ivan Manuel Molina Lee, who serves as the President of Crypto Capital has been charged for money laundering and drug...

Bitfinex Braces for Imminent Lawsuit Alleging Tether Manipulates Crypto Market

7.10.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether are again engaged in public relations crisis management. They have notified users of an imminent lawsuit over market manipulation allegations and are trying to frame it as just a shameless money grab attempt. Also Read:...

Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

24.9.2019
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based...

OKEx Slams New Wash Trading Allegations as ‘Inaccurate and Misleading’

23.9.2019
OKEx claims that the wash trading allegations made in a recent report are based on questionable data collection methods

North Korea Denies All Allegations Related to Thefts from Crypto Exchanges and Banks

2.9.2019
The United Nations Security Council committee on North Korea stated that: The Democratic People’s Republic of Korea cyber actors were raising money for its WMD (weapons of mass destruction) programs, with total proceeds to date estimated at up to two billion US dollars. But, North Korea‘s...