Tag: accusation
Binance Official Eludes Detention In Nigeria Amid Cryptocurrency-Related Criminal Inquiry | Law Enforcement Update – CryptoInfoNet
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Upon his arrival in Nigeria amid stringent measures taken against his company, a key figure from Binance was apprehended.A Binance cryptocurrency exchange senior staff...
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SEC Accuses Individual And Firm Of Deceptive Cryptocurrency Trading “Academy” Fraud – CryptoInfoNet
“`htmlAn individual and his company were subject to legal action by the Securities and Exchange Commission (SEC), which accused them of conducting a fraudulent...
Blast Accused Of Dishonestly Forking Optimism’s Code – The Defiant
Blast is again garnering controversy after allegedly altering the license for Optimism’s open-source codebase.Blast, the controversial Layer 2 from the team behind the leading...
Crypto Content Creator, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas
Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...
Crypto Content Creator Marvin Favis, More Seek Tulfo’s Help After Falling Victims to Investment Fraud | BitPinas
Marvin Favis, a crypto content creator, exposed a scam on Raffy Tulfo in Action, revealing losses of approximately ₱72 million affecting him and other...
Coinbase Counters Senator Warren’s Allegations
Cryptocurrency exchange Coinbase has recently confronted allegations by Senator Elizabeth Warren regarding the employment of former government officials. Warren's claims suggest that these hires...
Bitcoin’s 160% Rebound in 2023 Is a Gamble on ETF ‘Demand Shock’
(Bloomberg) — The sense of doom that gripped crypto markets at the end of 2022 following a $1.5 trillion wipeout has 12 months later...
Spain detains man who helped Ethereum developer Virgil Griffith enter North Korea
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U.S. sanctions and travel to North Korea, Reuters reported on Dec....
Cardano’s Hoskinson and XRP Community Clash Over Accusations and Conspiracy Claims
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In a recent turn of events within the cryptocurrency sphere, Charles Hoskinson, the co-founder of Cardano (ADA), found himself embroiled in...
Ubisoft Halts Twitter Ads, Joining IBM, Apple, Disney, Warner Bros. – Decrypt
Ubisoft is pulling its ads from Twitter, also known as X, Axios reported Monday. The Assassin’s Creed publisher’s advertising pause comes after tech firms like...
Ripple CEO Calls U.S. SEC’s Approach to Crypto Regulation ‘Insane’
During the Ripple Swell 2023 conference in Dubai (Nov 8-9, 2023), Ripple CEO Brad Garlinghouse engaged in a candid conversation with CNBC’s Dan Murphy....
Kazakhstan Blocks Access To Coinbase Website: Alleged Violations Of Crypto Laws
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Major US Bank Refuses to Reimburse Customer After Criminal Caught on Camera Stealing Cash From Account: Report – The Daily Hodl
One of the biggest banks in the US reportedly refused to reimburse a customer despite security footage showing a criminal stealing cash from an...