#accuses

5:38am, 21st July, 2023

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally and a romantic partner, the DoJ argued.

Elon Musk accuses Mark Zuckerberg of cheating: Twitter vs. Threads

6:33am, 7th July, 2023

Crypto Wiki

Elon Musk accuses Mark Zuckerberg of cheating: Twitter vs. Threads

Twitter lawyer Alex Spiro sent a letter to Meta CEO Mark Zuckerberg threatening legal action against the company’s “copycat” application called Threads.

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

11:18pm, 30th March, 2023

Crypto Wiki

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

The group believes GPT-4 violates Section 5 of the FTC Act, which prohibits ''unfair or deceptive acts or practices in or affecting commerce.''

SEC accuses Utah firm of 'fraudulent' $18M crypto mining scheme

8:24pm, 6th March, 2023

Crypto Wiki

SEC accuses Utah firm of 'fraudulent' $18M crypto mining scheme

The SEC said Green United’s operation was a fraud and the community was quick to quell fears of the SEC classing crypto mining as a security in the suit.

BNB Chain hackathon winner accuses Binance of stealing AI-powered NFTs idea

3:16am, 5th March, 2023

Crypto Wiki

BNB Chain hackathon winner accuses Binance of stealing AI-powered NFTs idea

Chatcasso won the first prize in the BNB Chain hackathon for creating an AI-powered tool for creating NFTs and won $5,000 in BUSD, held in Seoul between Dec. 17 to 19, 2022.

Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

1:04am, 23rd February, 2023

Crypto Wiki

Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

The Chamber of Digital Commerce has accused the SEC of trying to impose securities regulations via the “back door” of an insider trading lawsuit.

Coinbase Exec Accuses Binance Of Crypto Price Manipulation

7:12am, 23rd January, 2023

Financial News

Coinbase Exec Accuses Binance Of Crypto Price Manipulation

The world’s largest cryptocurrency exchange Binance was in the crossfire of critics for a long time after the FTX collapse. In particular, there was harsh criticism because of an opaque proof of reserves issued by the auditing firm Mazars, which with...

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

1:49pm, 11th August, 2022

Crypto Wiki

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

Search by tag: #accuses

US DoJ accuses FTX founder of leaking private diary of Caroline Ellison

Elon Musk accuses Mark Zuckerberg of cheating: Twitter vs. Threads

‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws

SEC accuses Utah firm of 'fraudulent' $18M crypto mining scheme

BNB Chain hackathon winner accuses Binance of stealing AI-powered NFTs idea

Trade group accuses SEC of ‘stealthy’ overreach in Coinbase insider trading case

Coinbase Exec Accuses Binance Of Crypto Price Manipulation

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K