Saturday, April 12, 2025
Home > Claims (Page 6)

SEC charges crypto investment manager with misleading advertising, custody claims

Fintech investment adviser Titan Global Capital Management has agreed to a cease-and-desist order by the United States Securities and Exchange Commission (SEC), along with censure and penalties after the agency pressed charges against it relating to advertising and compliance failures.According to the SEC, the New York-based firm made misleading claims

Read More

Australia convicts crypto fintech Helio of misleading license claims

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto fintech Helio Lending will face a non-conviction bond after falsely claiming it held an Australian credit license. On Aug. 17, the Australian Securities and Investments Commission (ASIC) stated in a press release that crypto fintech Helio

Read More

Crypto firm Helio Lending gets bond sentence over false license claims

Australia-based crypto lender Helio Lending has been sentenced to a non-conviction good behavior bond for a year for falsely claiming it had a local credit license. On Aug. 17, the Australian Securities and Investments Commission (ASIC) said Helio was sentenced to the good-behavior bond for a year, having to pay

Read More

Barry Silbert’s DCG Seeks to Dismiss Fraud Claims From Cameron and Tyler Winklevoss’ Gemini

DCG called Gemini’s July complaint a continuation of a “public relations campaign” carried out by the exchange’s owners, Cameron and Tyler Winklevoss, and “an effort to deflect blame by contriving a public, Twitter-based character assassination campaign against Defendant DCG (Genesis’ indirect parent) and Silbert (DCG’s founder) — neither of whom

Read More

CoinsPaid claims North Korean hacking group used fake job interview to steal $37M

Estonia-based cryptocurrency payments firm CoinsPaid suspects North Korean hackers with the Lazarus Group gained access to its systems through fake recruiters targeting employees.In an Aug. 7 blog post, CoinsPaid said an exploit that allowed hackers to steal more than $37 million on July 22 was the result of tricking one

Read More

Tether CTO claims USDT price being manipulated, some suggest Binance involvement

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Tether and Bitfinex chief technology officer Paolo Ardoino voiced concerns over what, according to him, are signs that the USDT (USDT) stablecoin is being manipulated. In an Aug. 3 tweet, Ardoino explained that USDT is being pressured

Read More