#allege

3:42pm, 10th July, 2023

US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum

Republican members of Congress stepped up their allegations of Prometheum's ties to the Chinese Community Party, claiming potentially false or misleading statements to the SEC.

Celsius creditors allege Wintermute facilitated 'wash trading': Report

9:27pm, 23rd June, 2023

Crypto Wiki

Celsius creditors allege Wintermute facilitated 'wash trading': Report

It was alleged that Celsius executives engaged Wintermute to conduct wash trading to “fraudulently" manipulate trading volumes on the Celsius platform.

Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

3:57pm, 21st June, 2023

Crypto Wiki

Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise.

Multiple US state regulators allege AI trading dApp is a Ponzi scheme

9:38pm, 4th April, 2023

Crypto Wiki

Multiple US state regulators allege AI trading dApp is a Ponzi scheme

The alleged scheme claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with higher profits than a person could.

Researchers allege Bitcoin's climate impact closer to 'digital crude' than gold

11:14pm, 29th September, 2022

Crypto Wiki

Researchers allege Bitcoin's climate impact closer to 'digital crude' than gold

Bitcoin mining raises a “set of red flags for any consideration as a sustainable sector,” according to researchers.

5 state regulators allege organization is tied to Russia, scamming users using metaverse casino

4:15pm, 11th May, 2022

Crypto Wiki

5 state regulators allege organization is tied to Russia, scamming users using metaverse casino

"The same rules that apply to investments in the physical world continue to apply to investments in virtual worlds," said the regulators.

Search by tag: #allege

US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum

Celsius creditors allege Wintermute facilitated 'wash trading': Report

Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets

Multiple US state regulators allege AI trading dApp is a Ponzi scheme

Researchers allege Bitcoin's climate impact closer to 'digital crude' than gold

5 state regulators allege organization is tied to Russia, scamming users using metaverse casino

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