(Bloomberg) — Refiner PBF Energy Inc. has rejected a request from California energy regulators to testify at a hearing next week on gasoline price spikes, citing Governor Gavin Newsom’s “politic...
Tag: Accused
FTX Accused of Keeping Bitcoin’s Price Down – Trustnodes
The rumor mill is accusing the now bankrupt crypto exchange FTX of selling bitcoin to buy other cryptos related to FTX. Their bitcoin holdings show a significant plunge in BTC assets during May last y...
Washington Commanders accused of cheating ticket holders in DC lawsuit
The attorney general of Washington, D.C., sued the Washington Commanders on Thursday, alleging the team implemented a scheme that cheated District residents out of their deposits for season tickets an...
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed – Bitcoin News
Amid the latest bankruptcy case filed by FTX Trading Ltd., U.S. regulators want to crack down on crypto exchanges, and a class action lawsuit has been issued against former FTX CEO Sam Bankman-Fried (...
Walmart Offers $3.1 Billion To Settle Opioid Lawsuits—Joining Rival Retailers Accused Of Fueling Drug Crisis
Topline Walmart on Tuesday offered to pay $3.1 billion to settle claims it mishandled prescriptions for powerful painkillers, joining a growing list of companies striking billion dollar deals to end r...
Do Kwon Accused of Manipulating Terra’s Price
Local reports from South Korea have claimed that prosecutors have obtained evidence to suggest that Do Kwon, co-founder of Terraform Labs, ordered an employee to manipulate the price of Luna Classic (...
Bitcoin Core devs accused of forcing replace-by-fee transactions
Synonym CEO John Carvalho has accused a number of Bitcoin Core developers of attempting to force Bitcoin to accept replace-by-fee (RBF) transactions by default. Their proposal would change Bitcoin’s c...
Doge Creator Steps in to Defend Elon Musk, Here’s What Tesla Boss Is Indirectly Accused Of
Yuri Molchan Dogecoin co-founder is defending Tesla boss in a tweet thread by Twitter’s head of safety & integrity Contents Doge co-founder being sarcastic about “Elon Musk’s faultR...
President Biden just accused oil companies of ‘war profiteering’ and threatened them with a new windfall tax. Will it help with gas prices?
‘They ain’t seen nothing yet’: President Biden just accused oil companies of ‘war profiteering’ and threatened them with a new windfall tax. Will it help with gas prices?...
No Immunity For Prosecutor Accused Of Fabricating Evidence In Death Row Case
For the second time, a federal appeals court has denied prosecutorial immunity to a Louisiana district attorney accused of falsifying testimony that sent a man to death row. Created by the U.S. Suprem...
Police Accused Of Pro-Bolsonaro Voter Suppression In High-Stakes Presidential Race
Topline Reports of police officers in Brazil blocking key highways and pulling over buses filled with voters on the way to the polls Sunday gave rise to allegations of voter suppression, amid a tense ...
2 Venezuelans and 5 Russians Accused of Using Cryptocurrency to Evade Sanctions
The United States today announced the takedown of a Russian-Venezuelan network that used Tether (USDT) to trade outside the traditional banking structure, thus evading international sanctions. One of ...
SushiSwap ‘Head-Chef’ Accused of ‘Horsing Around’ Causing SUSHI to Wobble, Good News for UniSwap and Projects Set to Launch There Such As Uniglo.io
Jared Grey, newly appointed ‘Head Chef’ (equivalent to CEO) of the SushiSwap decentralized exchange, has found himself the target of many accusations, which has caused the SUSHI token to increase sign...
Binance Is Accused of Misrepresenting the Shareholdings of a UK Joint Venture Partner
In the Dimplx annual report, the directors alleged the audited Binance Digital financial statements for the period ending on Dec. 30, 2020, were inaccurate and incorrectly recorded the share capital a...
One Year Later, CNN Shuts Down NFT Marketplace, Accused Of ‘Rugging’ Users
After just over a year of operations, CNN is shuttering it’s NFT platform, ‘The Vault.’ Despite the crypto and NFT markets enduring substantial downturn throughout a good portion of this year, CNN was...
The Head Chef of SushiSwap Accused of Stealing Funds
The newly appointed Head Chef of SushiSwap, charged with slipping funds from the crypto community. Through a crypto wallet project, the SushiSwap Head Chef stole the funds, accusal say. However, he de...
India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India’s ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused
In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an account on Binance. Separately, it also fr...
Crypto influencer Lark Davis accused of profiting from crypto dumps; Warner Music partners with OpenSea
The biggest news in the cryptosphere for Sept. 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto ...
Firm previously accused of fraud sues Coinbase for patent infringement
A firm that previously weathered fraud allegations from the U.S. Securities and Exchange Commission (SEC) is seeking $350 million from Coinbase in a lawsuit that alleges the exchange infringed on its ...
Amazon is accused of punishing third-party sellers — why that’s so hard to prove
California Attorney General Rob Bonta is arguing in a new antitrust lawsuit against Amazon (AMZN) that its restrictive seller policies illegally disrupt the state’s economy, marking the latest legal a...
Grayscale Is Accused of ETHPoW Dump After It Announces Selling of 3,1 Million Tokens
Gamza Khanzadaev 3,1 million Ethereum proof of work (ETHPoW) to be sold by Grayscale Investments Major digital asset manager Grayscale Investments announced plans to sell all ETHPoW tokens received by...
Accused Bitcoin Laundrer asked to access crypto wallets for tax purposes. –
Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein have alleged for laundering 119,754 Bitcoin looted at the time of the attack on crypto exchange Bitfinex in the year 2016. She also wants...
Lawyer of Accused Crypto Launderer Urges Russia for A Discussion
The lawyer of a Russian man, who was accused of laundering, urged Moscow on Monday. He urges a prisoner swap discussion with Russia. Alexander Vinnik, the Russian man who last month was accused of mon...
Accused ‘shadow banker’ Reggie Fowler seeks a 6-month sentencing delay
Reggie Fowler, a former NFL team owner and alleged “shadow banker” who might face up to 30 years of imprisonment, asked the court of the Southern District of New York for a six-month adjou...
Celsius Accused of Misleading Investors by U.S. Regulators
Alex Dovbnya Celsius is under fresh regulatory scrutiny in the US following the firm’s collapse According to a Friday report by The Wall Street Journal, Vermont regulators believe that embattled...
Coinbase employee accused Cobie of spreading insider trading claim because of FTX
Coinbase employee Pete Kim has accused prominent crypto influencer Cobie of spreading insider trading claims against Coinbase because of his partnership deal with FTX. Cobie said that FTX’s sponsorsh...
Investor accused Upbit of postponing coin transfer before Luna cash –
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US SEC Accused ‘Mother Teresa’ of South Florida to Run a Ponzi Scheme
On Tuesday, September 6th, 2022, South Florida resident Johanna M. Gracia reported being accused by the US SEC. According to the agency, the lady was responsible for running a Ponzi Scheme. Gracia is ...
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
Notably, the cryptocurrency industry expanded its boundaries in India in recent years. But unfortunately, cybercriminals and crypto fraudsters also ramped up their efforts to loot investors’ hard-earn...
Crypto Exchange Wazir X Accused of Money Laundering
Wazir X – a large and popular digital currency exchange stationed in India – is currently the subject of a financial probe that executives say they’re cooperating with. At the time of writing, the com...