Tag: Accused
FTX New CEO Complains to Court against Sam Bankman-Fried Accused of Fraud
cryptocurrency John J. Ray III, Acting CEO of exchange FTX, strongly disputed previous CEO Sam Bankman-Fried’s claims that his customers suffered no harm and no funds were lost when the…
Tesla is accused of racism! – ShiftDelete.Net
Tesla, one of the most talked about companies of recent days, was shaken by allegations of racism this time. Allegedly, behavior that could be described as racist occurred in some…
OpenAI Accused of ‘Hacking’ NYT to Create Evidence
In the copyright lawsuit between OpenAI and The New York Times, the artificial intelligence company accused The New York Times of hacking the chat bot. OpenAI’s signature big language model…
SEC Accused This DeFi Platform of Being a Ponzi Chain and Filed a Lawsuit!
The Securities and Exchange Commission (SEC) has announced fraud and unregistered securities offering charges against the founders of the $1.7 billion HyperFund scheme. SEC Charges Founders of $1.7 Billion HyperFund…
Four People Accused of $80 Million Cryptocurrency Scam
According to the statement made by the US Department of Justice, four people are accused of laundering money by defrauding cryptocurrency users. According to the statement of the Ministry of…
34-Year-Old Man Accused of Raping a Home and Stealing $10 Million in Cryptocurrency
A 34-year-old man in British Columbia has been charged with a September 2022 home invasion. Suspects disguised as police officers raped a house last year 10 million dollars in total…
Who are the Social Media Influencers Accused of Fraud?
Some people who have become phenomena on social media and reach a wide audience have recently appeared on the market and are being detained and arrested one by one. Many…
Altcoin Price Accused of Fraud by SEC Crashed!
The SEC accused SafeMoon and its executive team of orchestrating a massive fraud scheme. The SEC’s complaint explains how the defendants promised to skyrocket the altcoin price “safely to the…
US Regulators Clasp the Bankrupt Crypto Boss: Accused, Lawsuit Filed!
US regulators have charged the CEO of bankrupt crypto lending platform Voyager Digital with fraud. U.S. Commodity Futures Trading Commission (CFTC) and Federal Trade Commission (FTC) Voyager Digital And CEO…
Orbiter Accused of ‘Rug Pull’ Made a Statement!
Today, allegations of a ‘rug-pull’ by the Orbiter Finance team, a decentralized cross-chain bridge platform, circulated in the crypto community. As evidence of this, the deletion of the team’s Discord…
Bitcoin Enemy US Senator Accused of Bribery and Corruption
Bitcoin and other cryptocurrency Senator Bob Menendez, a long-time foe of his units, is accused of bribery and corruption. The senator and his wife, Nadine Menendez, are accused of accepting…
Terrorist attacks in Brussels: Several accused found guilty
Brussels Terror Trial Eight defendants in court were charged with 32 counts of terrorist murder. (Photo: dpa) Brussels In the trial of the Islamist attacks in Brussels in 2016, the…
This Crypto Company Accused of ‘Misused Funds’!
A major blow has been dealt to the cryptocurrency custody industry. A crypto custodian Prime Trust has been ordered to appoint a buyer by the Nevada Eighth Judicial District Court.…
Twitter rival application accused of racism!
Twitter was bought by Elon Musk for $44 billion last year, and he was first fired from his former board of directors. Former CEO Jack Dorsey, who was fired after…
This Bitcoin Exchange Is Accused of ‘Violating the Law’!
US-based Bitcoin exchange Bittrex faced harsh accusations from Florida regulators. The exchange allegedly violated multiple Florida laws before filing for bankruptcy in May. Bittrex faces sanctions action with Florida regulator…
Phenomenon Accused of Human Trafficking and Rape Requested to Seize Bitcoins!
An indictment was filed in Romania against Andrew Tate, known as an Instagram phenomenon and kickboxer. Romanian prosecutors filed indictments against Andrew Tate and his brother Tristan Tate for rape…
New Dogecoin Case Against Elon Musk Over Twitter: Accused of Insider Trading!
The famous billionaire Elon Musk was sued by investors for manipulation and “insider trading” on the grounds that he made the Twitter logo Dogecoin (DOGE). May 31 in Manhattan Federal…
SEC Makes Compromise with Coinbase Manager Accused of ‘Insider Trading’: Here are the Terms
The U.S. Securities and Exchange Commission (SEC) announced today that a leading cryptocurrency announced that Ishan Wahi, a former product manager of exchange and trading platform Coinbase, and his brother…
Jump Trading Accused of Manipulating These Altcoins!
One of the events that marked the crypto money market in 2022 was undoubtedly the collapse of the Terra ecosystem. However, the destruction caused by Terra continues this year. There…
Ex-President Donald Trump accused in hush money scandal
donald trump He actually wants to move back into the White House. (Photo: AFP) According to a media report, former US President Donald Trump has been charged in connection with…