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Nalezeno "claims": 1349

Australia-Based Crypto Lender Sentenced for False Credit License Claims

21.8.2023
The Australian securities regulator recently revealed that the crypto lending platform Helio pleaded guilty to the allegation of falsely claiming to be a holder of the Australian Credit License (ACL). For admitting to committing the offense, Helio is said to have entered...

Crypto firm Helio Lending gets bond sentence over false license claims

18.8.2023
Melbourne-based crypto lender Helio Lending had previously pleaded guilty to falsely claiming it had an Australian credit license

US Rep. Warren Davidson Claims Some XRP Holders “So Hyper-Defensive” of Ripple’s CBDC Work

17.8.2023
US Congressman Warren Davidson who has been increasingly vocal against a central bank digital currency (CBDC) lately, said that some Ripple token (XRP) holders are “hyper-defensive” about Ripple’s recent CBDC moves. In a Twitter (X) post on Aug. 15, Davidson noted that he was surprised by...

Argentina Set to Become a ‘Bitcoin Haven,’ Politician Claims

16.8.2023
An Argentinian politician has claimed the country will soon become a ‘Bitcoin haven,’ with the nation edging closer to electing a BTC-keen head of state. The claims were made by Diana Mondino, an economist, university professor, and former board member of firms such as Pampa Energía, Banco...

Sam Bankman-Fried Faces New Allegations: DOJ Claims Stolen Funds Used for Political Donations

15.8.2023
Sam Bankman-Fried, former CEO of now-defunct crypto exchange FTX, is facing new allegations from the Department of Justice (DOJ), including the embezzlement of customer funds. According to an indictment filed on Monday, Bankman-Fried is accused of misappropriating and embezzling customer deposits...

Digital Currency Group Files to Dismiss Crypto Exchange Gemini’s Fraud Claims

10.8.2023
DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and Tyler Winklevoss

Are Reports Linking the 11th Largest BTC Wallet to Tether a Myth? Cryptoquant Analysis Reveals Discrepancies

10.8.2023
In the wake of recent claims that Tether, the company behind leading stablecoin USDT, holds the 11th largest bitcoin (BTC) wallet, Cryptoquant, a blockchain intelligence firm, has expressed skepticism. Citing inconsistencies in onchain data, Cryptoquant has questioned the authenticity of...

CoinsPaid claims North Korean hacking group used fake job interview to steal $37M

7.8.2023
Hackers attempted to infiltrate CoinsPaid infrastructure directly starting in March 2023, but switched their approach to targeting individuals through fake high-salary job offers

Class Action Lawsuit Against Tether, Bitfinex Dismissed

5.8.2023
A class action lawsuit filed against cryptocurrency firms Tether and Bitfinex was dismissed Friday by a federal judge in New York. The judge ruled the complaint lacked plausible claims of injury and failed to show that Tether’s stablecoin USDT had diminished in value. Judge Dismisses Market...

Elon Musk debunks scam token claims, assures no crypto plans for X

5.8.2023
Elon Musk addressed the issue of scam tokens like $X and $TWITTER falsely claiming connections to the social media platform

Coinbase Urges Court to Dismiss SEC Case, Claiming Regulator ‘Overstepped’ Its Statutory Authority

4.8.2023
In a motion for judgment filed on August 4, Coinbase hit back against the SEC’s lawsuit alleging it facilitated unregistered trading of securities, arguing the agency lacks authority to regulate digital assets in this way. Coinbase Fights Back Against SEC’s Crypto Exchange Lawsuit In...

Polygon Claims Matter Labs Copied Its Code Without Attribution

3.8.2023
In a blog post, Polygon shared that Matter Labs had copy-pasted part of the code from their Plonky2 library

Crypto Catalysts: Jobs Data to Highlight the Week’s Macro Releases

31.7.2023
Among other reports, investors will be eyeing ADP’s private sector jobs total, which last month, soared beyond expectations, a concern for central bankers and other inflation watchers

Pro-XRP lawyer claims SEC prioritizes corporate capitalism over investors

30.7.2023
John E. Deaton believes the unequal treatment raises concerns about the regulatory body's effectiveness and fairness, as well as the overall framework for digital assets

Examining Worldcoin’s Concentrated Supply at Token Launch

25.7.2023
Following the Monday, July 24, launch of the worldcoin (WLD) token, the cryptocurrency quickly peaked at $3.30 per coin but has since depreciated by over 35%. Despite 18 months of beta testing and claims of more than 2 million sign-ups, the token has a scant 164,195 holders with its circulating...

Blockchain-Powered Mobile Networks Offer Better Data Security Than Traditional Networks — World Mobile CEO

25.7.2023
A blockchain-powered decentralized network can offer a “much greater level of security and ownership” of data compared to traditional telecom operators, Micky Watkins, the founder and CEO of World Mobile, has said. Watkins also claims that the flexibility of such a decentralized network...