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ScandalsAll news: Scandals
01.02.23
ScandalsCelsius may allow some users to take 94% of their assets
The cryptocurrency company has come up with a withdrawal procedure for affected customers.
4274
31.01.23
FTXScandalsThe court gave the go-ahead to the publicity of individuals who posted bail for the ex-CEO of FTX
Sam Bankman-Fried still has the option to challenge this claim.
3053
28.01.23
BinanceScandalsBinance may be the cause of the collapse of WazirX
The story of the purchase of the Indian cryptocurrency exchange continues.
2979
27.01.23
FTXScandalsLawyers from FTX asked to subpoena Sam Bankman-Freed along with his family
People dealing with the bankruptcy of the American cryptocurrency exchange indicated the need for this.
2751
Scandals
Mining
Investments
BlockchainArgo Blockchain investors sued the mining company
They accuse the creators of the project of hiding key information.
2946
26.01.23
CoinbaseScandalsCoinbase received a fine of $3,600,000 from the Central Bank of the Netherlands
The reason was the lack of appropriate registration until September 22, 2022.
2881
25.01.23
Scandals
MarketplacesArrest warrant issued for owner of Bithumb exchange
The Seoul Prosecutor's Office took on Kang Jong Hyun's case.
3107
FTXBinance
Bitcoin (BTC)ScandalsFTX could be paid $43,000,000 for publishing negative articles about Binance
Changpeng Zhao is confident in the dishonest game on the part of the owners of the American cryptocurrency exchange.
2821
19.01.23
SCAMScandalsBinanceUS authorities accuse Binance of laundering $700,000,000
According to their assumptions, the cryptocurrency exchange is involved in transactions of illegal financial resources received from Bitzlato.
3398
18.01.23
SEC
Ripple (XRP)ScandalsSEC violated federal privacy law
The US Securities and Exchange Commission published the personal data of cryptominers online.
3214
16.01.23
Ripple (XRP)SECScandalsRipple-SEC Litigation One Step Closer to the Finish Line
Today, new details about the litigation between the companies have emerged.
8131
13.01.23
FTXScandalsPoliticians ready to return money donated by Sam Bankman-Freed
New people joined the representatives of the parties that returned the funds received from the ex-head of FTX.
2552
09.01.23
Ripple (XRP)ScandalsCharles Gasparino of Fox Business: “XRP fans are conspiracy theorists”
The host of a well-known financial program urges Ripple fans not to build theories, but to look at the available facts.
3659
08.01.23
ScandalsWyre have limited the withdrawal of their customers
The provider of payment systems for cryptocurrency companies has big problems.
2556
FTXScandalsCreator of BitMEX Crypto Exchange Accuses SBF of Causing Damage to the US Economy
Arthur Hayes shared his thoughts on how one act of Sam Bankman-Fried influenced the development of cryptocurrencies and the American economy.
2461
05.01.23
ScandalsThe ex-CEO of Celsius Network was sued
The American cryptocurrency market continues to create new processes that require the intervention of the law.
2818
03.01.23
InvestmentsScandalsFTXDigital Currency Group was accused of withholding $900,000,000
One of the founders of Gemini made a serious accusation against DCG.
2901
26.12.22
Bitcoin (BTC)Scandals InvestmentsPeter Schiff Advised Bitcoin Investors to Sell BTC
Journalist Willy Wu did not leave the main hater of the flagship cryptocurrency unanswered and showed him a comparison of the profit from gold and
3190
24.12.22
Ripple (XRP)ScandalsSEC
OGThe court between Ripple and the SEC moved again
This time, the US Securities and Exchange Commission asked not to declassify the documents of their former director of corporate finance.
3291
23.12.22
NFTScandals
OpenSeaCuban NFT artists have been banned from OpenSea
They have been hit by US sanctions.
2433
19.12.22
ScandalsSECRipple (XRP)XRP has dropped 15% in the last week
This was affected by the new circumstances of the litigation between Ripple and the SEC.
2395
18.12.22
InvestmentsScandalsSCAMGemini data thieves ask for 30 bitcoin ransom
The burglars wanted more than $500,000.
2306
14.12.22
FTXScandalsFormer FTX CEO Sam Bankman-Freed says he shouldn't go to jail
He cited veganism and the need for medication as reasons.
3356
12.12.22
ScandalsMember of US Congress Blames Gary Gensler for Crypto Settlement Failure
The chairman of the US Securities and Exchange Commission was ordered to testify before Congress.
2491
Ripple (XRP)ScandalsRegulation of the case between Ripple and the SEC may reflect badly on cryptocurrencies
This opinion was shared by the founder of Gokhshtein Media David Gokhshtein.
2873
11.12.22
InvestmentsScandalsSEC responded to lawsuit by Grayscale Investments
According to them, the refusal to convert GBTC to bitcoin-ETF has such a need.
2241
10.12.22
NFT
Bored Ape Yacht ClubScandalsYuga Labs Received Accusation of Deceptive Token Promotion
It seems that the creators of Bored Ape Yacht Club have problems.
2445
InvestmentsNFT
Ethereum (ETH)ScandalsEthereumMax investors lose court case against Floyd Mayweather and Kim Kardashian
The claim was rejected.
4989
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EGW-NewsScandals
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