Search Results for: alleges

Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection

に

The Nasdaq-listed cryptocurrency exchange Coinbase has been accused of “wrongfully” profiting from its users’ facial and fingerprint scans. “Coinbase collects, stores, possesses, otherwise obtains, uses, and disseminates its users’ biometric data to, amongst other things, further enhance Coinbase and its online…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

に

According to two sources close to FTX, サム・バンクマン＝フライド, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

SEC、Bkcoinに対する緊急措置を申請 $100 100万件の暗号通貨詐欺計画

に

アメリカ. 証券取引委員会 (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 100万…

仮想通貨取引所によりロシア人は制裁を回避できるようになる, 疑惑を報告する

に

大手仮想通貨取引所は、制裁対象のロシアの銀行やトレーダーの取引を阻止できなかった, ブロックチェーンフォレンジックレポートによると. 少なくとも2つの確立されたコイン取引プラットフォームでは、ロシア人がピアツーピア取引で銀行カードを使用することを引き続き許可している, the analysis…

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

に

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

に

A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

に

月曜日に, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering Issues

に

A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues, has talked…

報告する: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis

に

Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

Huobiの人員削減が論争と憶測を引き起こす, ジャスティン・サン、すべて順調だと主張

に

仮想通貨取引所Huobiが一時解雇へ 20% 従業員の, 過去2日間の複数の報道によると. でも, フォビ’のアドバイザー、ジャスティン・サン, トロンの創始者, サウスチャイナ・モーニング・ポストに対し、解雇報道は虚偽であると語った….