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All news: Scandals

01.02.23

Celsius may allow some users to take 94% of their assets

The cryptocurrency company has come up with a withdrawal procedure for affected customers.

31.01.23

The 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.

28.01.23

Binance may be the cause of the collapse of WazirX

The story of the purchase of the Indian cryptocurrency exchange continues.

27.01.23

Lawyers 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.

Argo Blockchain investors sued the mining company

They accuse the creators of the project of hiding key information.

26.01.23

Coinbase 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.

25.01.23

Arrest warrant issued for owner of Bithumb exchange

The Seoul Prosecutor's Office took on Kang Jong Hyun's case.

FTX 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.

19.01.23

US 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.

18.01.23

SEC violated federal privacy law

The US Securities and Exchange Commission published the personal data of cryptominers online.

16.01.23

Ripple-SEC Litigation One Step Closer to the Finish Line

Today, new details about the litigation between the companies have emerged.

13.01.23

Politicians 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.

09.01.23

Charles 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.

08.01.23

Wyre have limited the withdrawal of their customers

The provider of payment systems for cryptocurrency companies has big problems.

Creator 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.

05.01.23

The ex-CEO of Celsius Network was sued

The American cryptocurrency market continues to create new processes that require the intervention of the law.

03.01.23

Digital Currency Group was accused of withholding $900,000,000

One of the founders of Gemini made a serious accusation against DCG.

26.12.22

Peter 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

24.12.22

The 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.

23.12.22

Cuban NFT artists have been banned from OpenSea

They have been hit by US sanctions.

19.12.22

XRP has dropped 15% in the last week

This was affected by the new circumstances of the litigation between Ripple and the SEC.

18.12.22

Gemini data thieves ask for 30 bitcoin ransom

The burglars wanted more than $500,000.

14.12.22

Former FTX CEO Sam Bankman-Freed says he shouldn't go to jail

He cited veganism and the need for medication as reasons.

12.12.22

Member 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.

Regulation 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.

11.12.22

SEC responded to lawsuit by Grayscale Investments

According to them, the refusal to convert GBTC to bitcoin-ETF has such a need.

10.12.22

Bored Ape Yacht Club

Yuga Labs Received Accusation of Deceptive Token Promotion

It seems that the creators of Bored Ape Yacht Club have problems.

EthereumMax investors lose court case against Floyd Mayweather and Kim Kardashian

The claim was rejected.

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EGW-NewsScandals

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