关于「 accusation」的内容列表
According to market news, PumpFun is facing a class-action lawsuit, with plaintiffs accusing the platform of violating US securities laws and claiming that all tokens created through its "Meme Factory" are securities.
Anthony Sassano, founder of The Daily Gwei, accused Kyle Samani, co-founder of Multicoin Capital, of lying for profit on multiple occasions, and being close to SBF, participating in a number of "scams", questioning his ignorance of FTX anomalies. In this regard, Haseeb Qureshi, partner of Dragonfly Capital, said that the claim of collusion with SBF needs solid evidence, and Multicoin itself suffered losses due to FTX bankruptcy. He also recognized Kyle's investment ability, saying that he dared ...
The Cryptocurrency Open Patent Alliance (COPA) has charged Craig Wright with contempt of court, seeking a sentence of up to two years in prison. The COPA believes that Craig Wright's attempt to file a 900 million pound ($1.10 billion) lawsuit over intellectual property related to the bitcoin system in October amounted to contempt of court because in March, a judge had ruled that Wright was not Satoshi Nakamoto, barring him from continuing the lawsuit related to the self-proclaimed Satoshi Nakamo...
YouTube creator Jimmy Donaldson (known as MrBeast) is accused of making more than $10 million by promoting and selling multiple small-cap crypto tokens.
1. The US SEC supports the US Supreme Court in approving a class action lawsuit accusing Nvidia of concealing cryptocurrency mining income. 2. Standard Chartered: Will use the Hong Kong Monetary Authority sandbox to launch a fully functional stablecoin "one coin connects different application scenarios". 3. Liang Fengyi, CEO of the Hong Kong Securities Supervision Commission: 11 virtual asset platforms that are considered licensed are expected to be distributed by the end of the year. 4. The tot...
Colombia's Supervisory Authority for Industry and Commerce (SIC) has charged Worldcoin, a decentralized identity project founded by Sam Altman, and the company behind it, Tools for Humanity, for allegedly violating the country's personal data protection regulations. SIC has issued a notice of preliminary prosecution, accusing the companies of failing to comply with relevant policies when collecting sensitive personal data. Worldcoin currently uses its Orb devices to collect data at 25 locations ...
The SEC announced that Silvergate has agreed to pay a $50 million civil penalty without admitting or denying the charges. The SEC said it will also allege that Silvergate and its former CFO misled investors about the expected loss of securities sales following the crypto exchange FTX crash, and all the accused parties except Silvergate's former CFO have agreed to settle. The SEC had reportedly sued the bank in federal court in Manhattan for "securities fraud," according to a filing on Monday, wi...
Sources: French antitrust regulators are preparing to charge NVIDIA (NVDA. O) with antitrust practices.
Employees of the Paraguayan National Electricity Authority (ANDE) have been accused of being directly involved in the establishment of illegal bitcoin mining farms in Paraguay. Seven engineers employed by the country's National Electricity Authority (ANDE) will be involved in organizing illegal connections to power bitcoin operations in Paraguay. The head of the National Electricity Authority, Felix Sosa, clarified that the agency's internal audit department is conducting a verification and orga...
The Securities Exchange Commission has charged Meta Materials and its former CEO with market manipulation, fraud, and other illegal acts, it said in a statement. The Securities Exchange Commission today charged Meta Materials and its former CEOs, John Brda and George Palikaras. The company has agreed to resolve the Securities Exchange Commission's allegations in administrative proceedings, while the SEC's lawsuit against Brda and Palikaras will proceed in federal district court.
