Friday, December 19

Browsing: alleges

NFT

DOJ alleges Moroccan man spoofed OpenSea, stole BAYC NFT

10 July 20232 Mins Read

The Department of Justice on Monday unsealed charges against a Moroccan national accused of impersonating OpenSea marketplace functions…

NFT

Banq alleges founder stole assets to start crypto custodian Fortress

14 June 20233 Mins Read

Banq Inc, a subsidiary of Prime Trust, has filed for Chapter 11 bankruptcy protection in Nevada. Its bankruptcy…

Market

Mt. Gox's Hackers Are 2 Russian Nationals, U.S. DOJ Alleges in Indictment

9 June 20231 Min Read

The U.S. Department of Justice charged Russian nationals Alexey Bilyuchenko and Aleksandr Verner with hacking Mt. Gox in…

Solano

SEC Alleges Solana, Polygon Are Securities in Lawsuit Against Binance — The Information

5 June 20231 Min Read

The Securities and Exchange Commission alleged on Monday that popular crypto tokens solana, cardano and polygon are securities.…

Solano

SEC Alleges Cardano (ADA), Solana (SOL) and Polygon (MATIC) Are Securities

5 June 20232 Mins Read

Alex Dovbnya The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered…

XRP

Pro-XRP Lawyer Alleges Lack of Approval by SEC Ethics Office For Hinman’s Speech

30 May 20233 Mins Read

Attorney John Deaton, known for his pro-XRP stance, has disclosed that the SEC’s Ethics Office did not approve…

Blockchain

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

19 May 20231 Min Read

It’s not clear for what purposes Hanafin and his company used crypto. The wallet designated by OFAC received…

Mining

Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois’ Biometric Information Privacy Act, 3AC-founders’ OPNX Reprimanded by Dubai Regulator

2 May 20234 Mins Read

Source: AdobeStock / zimmytwsGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying…

XRP

Ripple Alleges that the SEC Suffered a Setback in the XRP Lawsuit

30 April 20232 Mins Read

The Ripple vs SEC lawsuit has been a hot topic in the crypto world, with many eagerly awaiting…

Blockchain

New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit

9 March 20231 Min Read

In a press release the NYAG’s office said, “The petition argues that ETH, just like LUNA and UST,…

About Us

We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.