#claim

1:16pm, 28th August, 2023

SEC charges podcaster in first unregistered securities sales claim against NFT offering

Impact Theory produces entertainment and educational podcasts and was “trying to build the next Disney” when it invited investors to purchase its NFTs.

Blockchain Capital’s X account hacked promoting token claim scam

9:11pm, 8th August, 2023

Crypto Wiki

Blockchain Capital’s X account hacked promoting token claim scam

The account has made multiple posts promising a token giveaway and ushers users to a copycat website to connect their crypto wallet.

Australian banks claim 40% of scams 'touch' crypto as it defends restrictions

12:35am, 27th June, 2023

Crypto Wiki

Australian banks claim 40% of scams 'touch' crypto as it defends restrictions

During a panel at the Australian Blockchain Week, executives from Australia’s major banks explained why they added restrictions on payments to local crypto exchanges.

Tokenized FTX claim is used as collateral for a loan

2:57pm, 24th June, 2023

Crypto Wiki

Tokenized FTX claim is used as collateral for a loan

A creditor of now-bankrupted crypto exchange FTX pledged a $31,307 claim as collateral for a DeFi loan.

Twitter suspends memecoin-linked AI bot after Elon Musk's ‘scam crypto’ claim

9:09pm, 18th June, 2023

Crypto Wiki

Twitter suspends memecoin-linked AI bot after Elon Musk's ‘scam crypto’ claim

"Explain This Bob," the popular AI-powered Twitter account also linked to a memecoin, was suspended shortly after Elon Musk alleged it was a "scam."

SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

7:15pm, 7th June, 2023

Crypto Wiki

SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

Years before serving as head of the SEC, Gary Gensler offered up his advisory services to Binance, the exchange's lawyers allege.

Atomic Wallet says hack affected 1% of active users, but investors claim otherwise

1:30am, 5th June, 2023

Crypto Wiki

Atomic Wallet says hack affected 1% of active users, but investors claim otherwise

In the aftermath of the attack, Atomic Wallet — along with individual blockchain investigators — have amped up efforts to track and revert stolen funds.

FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

1:50am, 4th June, 2023

Crypto Wiki

FTX debtors object Genesis' 'critical' claim estimate of '$0.00'

The FTX debtors alleged that the claim was filed "without any advance notice," and they were not invited to participate in the mediation.

BlockFi used customer money to buy $30M insurance, creditors claim

5:19am, 16th May, 2023

Crypto Wiki

BlockFi used customer money to buy $30M insurance, creditors claim

BlockFi said selling its cryptocurrency lending platform might not generate value for creditors.

‘Unjustly enriched:’ Core Scientific knocks back $4.7M claim from Celsius

12:33am, 9th May, 2023

Crypto Wiki

‘Unjustly enriched:’ Core Scientific knocks back $4.7M claim from Celsius

Core Scientific has rejected a multi-million-dollar administrative claim from Celsius Network, arguing it's owed an even higher amount from the crypto lender.