The crypto lending and borrowing platform halted withdrawals on June 13 to stabilize operations amid “excessive market earlier than that, rumors had been circulating all was not properly at Celsius, together with reviews of unfair liquidations and hurdles to…
alleges
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Altcoin NewsNews
American CryptoFed registration in danger as SEC alleges submitting anomalies
by Jeremyby JeremyThe Wyoming Secretary of State’s workplace acknowledged American CryptoFed as a authorized entity in July 2021, at a time when the group’s CEO, Marian Orr, believed that “Wyoming is arguably the highest blockchain jurisdiction on the on 18,…
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Altcoin NewsNews
Huobi alleges pNetwork remodeled $4M from its Gala ‘white hat assault’
by Jeremyby JeremyIn line with the trade, there have been different “premeditated operations” throughout the incident, which resulted in over $10 million in revenue for the events Huobi continued that the pNetwork staff didn’t inform it that it might assault the…
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Exchanges
Crypto staking platform Freeway halts withdrawals, FatManTerra alleges Ponzi scheme
by Jeremyby JeremyIn accordance with the discover posted on its web site, the agency has “determined to diversify its asset base” to keep away from future market volatility and improve the sustainability of the asserting the halt of withdrawals on FreewayWhereas…
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Exchanges
BitBoy Crypto alleges former SEC Director took bribes to label ETH a commodity
by Jeremyby JeremyGotta say when #ETHGate dropped I used to be about on the identical place @IOHK_Charles He makes many legitimate factors in William Hinman definitely accepted It’s 3 largest holdings are $XRP, $ADA, & $ETH and I…
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Bitcoin NewsNews
SEC alleges fintech and ‘market maker’ corporations manipulated crypto market in token scheme
by Jeremyby JeremyIn a 28 announcement, the SEC stated former Hydrogen CEO Michael Ross Kane employed Moonwalkers and its CEO Tyler Ostern “to create the false look of strong market exercise” following the distribution of Hydro tokens by an airdrop, bounty…
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Altcoin NewsNews
ZachXBT alleges crypto influencer Lark Davis remodeled $1M dumping crypto tasks
by Jeremyby Jeremy1/ An investigation into how crypto influencer @thecryptolark promotes low cap tasks to his viewers simply to dump on them shortly dive ZachXBT (@zachxbt) September 29, 2022ZachXBT cited eight situations the place Lark promoted low-cap tasks earlier…
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Altcoin NewsNews
Voyager’s public sale didn’t serve depositors’ finest pursuits, alleges Wave Monetary rep
by Jeremyby JeremyWave, an SEC-registered digital asset administration firm with over $1 billion in property underneath administration (AUM), participated within the public sale course of, bidding a barely decrease quantity than FTX for the FTX secured the profitable bid with an quantity…
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Cointelegraph reported on 20 {that a} hacker had exploited a bug in a Wintermute sensible contract which enabled them to swipe over 70 completely different tokens together with million in USD Coin (USDC), million in Tether (USDT)…