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Posts Tagged Alleged


CoinGecko now has an index for crypto tokens alleged as securities

By on Monday, August 7th, 2023 | No Comments

According to CoinGecko, nearly $ 85 billion worth of crypto falls under the category of “alleged SEC securities.” Cointelegraph.com News

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Musk’s alleged price manipulation, the Satoshi AI chatbot and more: Hodler’s Digest, May 28 – June 3

By on Sunday, June 4th, 2023 | No Comments

DOGE investor lawsuit against Elon Musk, the Satoshi Nakamoto chatbot, and the ongoing crypto debanking worldwide. Cointelegraph.com News

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FTX influencers face $1 Billion class-action lawsuit over alleged crypto fraud promotion

By on Thursday, March 16th, 2023 | No Comments

The suit is led by Edwin Garrison and was filed against “FTX influencers,” primarily on the YouTube platform. Cointelegraph.com News

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Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances

By on Monday, December 5th, 2022 | No Comments

Maple’s decision comes after Orthogonal Trading admitted on Dec. 3 that it was unable to meet loan repayments following the collapse of FTX and its partner Alameda. Cointelegraph.com News

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Coin Center takes US Treasury to court over alleged financial spying

By on Saturday, June 11th, 2022 | No Comments

Coin Center filed a lawsuit against the Treasury Department in federal district court — challenging the enforcement of Section 6050I’s reporting mandate. Cointelegraph.com News

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Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam

By on Wednesday, July 14th, 2021 | No Comments

Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen. Cointelegraph.com News

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Bitcoin Cash Faces ‘Slow Death’ After Alleged $30M Hack — Commentator

By on Saturday, February 22nd, 2020 | No Comments

Dovey Wan thinks that a reported $ 30 million hack on a Bitcoin Cash wallet will pile pressure on the altcoin Cointelegraph.com News

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ICO Rating Settles With SEC Over Alleged Anti-Touting Violations

By on Saturday, August 24th, 2019 | No Comments

The U.S. SEC reaches a $ 268,998 settlement with ICO Rating over alleged violations of anti-touting provisions of the Securities Act of 1933 Cointelegraph.com News

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Rwanda’s Central Bank Issues PSA on Alleged Cryptocurrency Get-Rich-Quick Scams

By on Thursday, May 30th, 2019 | No Comments

Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence Cointelegraph.com News

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Former Trading Desk Manager Sues Kraken for $900,000 Over Alleged Failure to Pay

By on Monday, April 8th, 2019 | No Comments

A former employee at United States-based crypto exchange Kraken is suing the firm for over $ 900,000, claiming the exchange failed to pay him for his work there Cointelegraph.com News

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